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PRESTIGE PARKS GROUP LIMITED

PRESTIGE PARKS GROUP LIMITED

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

    • Overview

    Company NamePRESTIGE PARKS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11884202
    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 PRESTIGE PARKS GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PRESTIGE PARKS GROUP LIMITED located?

    Registered Office Address
    Park House
    37 Clarence Street
    LE1 3RW Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGE PARKS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PRESTIGE PARKS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for PRESTIGE PARKS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Previous accounting period extended from Feb 26, 2025 to Feb 28, 2025

    		1 pagesAA01

    Micro company accounts made up to Feb 27, 2024

    		5 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 27, 2024 to Feb 26, 2024

    		1 pagesAA01

    Register inspection address has been changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW

    		1 pagesAD02

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Park House 37 Clarence Street Leicester Leicestershire LE1 3RW

    		1 pagesAD04

    Micro company accounts made up to Feb 27, 2023

    		5 pagesAA

    Micro company accounts made up to Feb 27, 2022

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Tom Gerard Smith on Feb 15, 2023

    		2 pagesCH01

    Change of details for Mr Simon Daly as a person with significant control on Feb 15, 2023

    		2 pagesPSC04

    Director's details changed for Mr Simon Daly on Feb 15, 2023

    		2 pagesCH01

    Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on Mar 03, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ England to 7 st. Petersgate Stockport SK1 1EB on Jan 25, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 27, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Mr Tom Gerard Smith as a director on Apr 11, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Registration of charge 118842020001, created on Dec 17, 2021

    		12 pagesMR01
    View All Filings

    Who are the officers of PRESTIGE PARKS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Simon
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		Director
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		United KingdomBritish256389850001
    SMITH, Tom Gerard
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		Director
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		EnglandBritish268398860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTIGE PARKS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Daly
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		Mar 15, 2019
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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