THE PRS REIT (SW II) BORROWER LIMITED
Overview
| Company Name | THE PRS REIT (SW II) BORROWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12049318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PRS REIT (SW II) BORROWER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE PRS REIT (SW II) BORROWER LIMITED located?
| Registered Office Address | Floor 3, 1 St. Ann Street M2 7LR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PRS REIT (SW II) BORROWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE PRS REIT (SW II) BORROWER LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for THE PRS REIT (SW II) BORROWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 16 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 16 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for The Prs Reit (Sw Ii) Holding Company Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Appointment of Mrs Pippa Margaret Coulson as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2023 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 15 pages | AA | ||
legacy | 117 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||
Termination of appointment of Graham Fleming Barnet as a director on Nov 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew John Townson as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Matthew Sumner on Jun 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 17 pages | AA | ||
Director's details changed for Mrs Katy Louise Ramsey on Sep 06, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of THE PRS REIT (SW II) BORROWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIGMA CAPITAL PROPERTY LTD | Secretary | Alva Street EH2 4QG Edinburgh 18 Scotland |
| 231809110001 | ||||||||||
| BERRY, Jason George | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | Director | 235646000001 | ||||||||
| COULSON, Pippa Margaret | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | Director | 195778690001 | ||||||||
| MCGILL, Michael Scott | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | Director | 99070570001 | ||||||||
| RAMSEY, Katy Louise | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | Director | 263520940002 | ||||||||
| REAY, Graeme Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | Director | 126070430002 | ||||||||
| SCOTT, Michael Whitecross | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | Director | 115312530003 | ||||||||
| SUMNER, Robert Matthew | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | Director | 297925550001 | ||||||||
| BARNET, Graham Fleming | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | Director | 74480090001 | ||||||||
| BRISELDEN, Malcolm Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | Director | 170975990001 | ||||||||
| FRANCIS, David Steffan | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | Director | 48675120001 | ||||||||
| MACRAE, Roderick Macleod | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | United Kingdom | British | Director | 54561710005 | ||||||||
| PROWER, Aubyn James Sugden | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | Director | 267982200001 | ||||||||
| SMITH, Stephen Paul | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | Director | 234625460001 | ||||||||
| TOWNSON, Matthew John | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | Director | 201470460001 |
Who are the persons with significant control of THE PRS REIT (SW II) BORROWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prs Reit (Sw Ii) Holding Company Limited | Jun 13, 2019 | St. Ann Street M2 7LR Manchester Floor 3, 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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