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THE PRS REIT (SW) HOLDING COMPANY LIMITED

THE PRS REIT (SW) HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PRS REIT (SW) HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11385650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PRS REIT (SW) HOLDING COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE PRS REIT (SW) HOLDING COMPANY LIMITED located?

    Registered Office Address
    Floor 3, 1 St. Ann Street
    M2 7LR Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PRS REIT (SW) HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE PRS REIT (SW) HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueNo

    What are the latest filings for THE PRS REIT (SW) HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2024

    		37 pagesAA

    Change of details for The Prs Reit Holding Company Limited as a person with significant control on May 24, 2024

    		2 pagesPSC05

    Confirmation statement made on May 25, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		37 pagesAA

    Appointment of Mrs Pippa Margaret Coulson as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023

    		1 pagesTM01

    Confirmation statement made on May 25, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		40 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 101
    		3 pagesSH01

    Termination of appointment of Graham Fleming Barnet as a director on Nov 17, 2022

    		1 pagesTM01

    Termination of appointment of Matthew John Townson as a director on Jun 10, 2022

    		1 pagesTM01

    Director's details changed for Mr Robert Matthew Sumner on May 26, 2022

    		2 pagesCH01

    Confirmation statement made on May 25, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2021

    		15 pagesAA

    Director's details changed for Mrs Katy Louise Ramsey on Sep 06, 2021

    		2 pagesCH01

    Confirmation statement made on May 25, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2020

    		13 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Michael Scott Mcgill as a director on Mar 30, 2020

    		2 pagesAP01

    Appointment of Mr Jason George Berry as a director on Mar 17, 2020

    		2 pagesAP01

    Full accounts made up to Jun 30, 2019

    		13 pagesAA

    Appointment of Mr Matthew John Townson as a director on Oct 31, 2019

    		2 pagesAP01

    Appointment of Mr Robert Matthew Sumner as a director on Oct 31, 2019

    		2 pagesAP01

    Appointment of Mr Graeme Douglas Reay as a director on Oct 31, 2019

    		2 pagesAP01

    Appointment of Katy Louise Ramsey as a director on Oct 31, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of THE PRS REIT (SW) HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIGMA CAPITAL PROPERTY LTD
    Alva Street
    EH2 4QG Edinburgh
    18
    United Kingdom
    		Secretary
    Alva Street
    EH2 4QG Edinburgh
    18
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC219919
    		231809110001
    BERRY, Jason George
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		EnglandBritishDirector235646000001
    COULSON, Pippa Margaret
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		ScotlandBritishDirector195778690001
    MCGILL, Michael Scott
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		ScotlandBritishDirector99070570001
    RAMSEY, Katy Louise
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		EnglandBritishDirector263520940002
    REAY, Graeme Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		ScotlandBritishDirector126070430002
    SCOTT, Michael Whitecross
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		ScotlandBritishDirector115312530003
    SUMNER, Robert Matthew
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		EnglandBritishDirector297925550001
    BARNET, Graham Fleming
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		ScotlandBritishDirector74480090001
    BRISELDEN, Malcolm Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		ScotlandBritishDirector170975990001
    FRANCIS, David Steffan
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		EnglandBritishDirector48675120001
    MACRAE, Roderick Macleod
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		United KingdomBritishDirector54561710005
    PROWER, Aubyn James Sugden
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		EnglandBritishDirector45043490004
    SMITH, Stephen Paul
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		EnglandBritishDirector234625460001
    TOWNSON, Matthew John
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		EnglandBritishDirector201470460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PRS REIT (SW) HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		May 26, 2018
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10695914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0