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PRESCOT REAL ESTATES (NO1) LTD

PRESCOT REAL ESTATES (NO1) LTD

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

    • Overview

    Company NamePRESCOT REAL ESTATES (NO1) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13613707
    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 PRESCOT REAL ESTATES (NO1) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRESCOT REAL ESTATES (NO1) LTD located?

    Registered Office Address
    Heaton House
    148 Bury Old Road
    M7 4SE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESCOT REAL ESTATES (NO1) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PRESCOT REAL ESTATES (NO1) LTD?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for PRESCOT REAL ESTATES (NO1) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Registration of charge 136137070001, created on Feb 23, 2022

    		25 pagesMR01

    Registration of charge 136137070002, created on Feb 23, 2022

    		24 pagesMR01

    Confirmation statement made on Oct 13, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Hyman Weiss as a director on Oct 13, 2021

    		2 pagesAP01

    Termination of appointment of Hyman Weiss as a director on Oct 13, 2021

    		1 pagesTM01

    Notification of Hyman Weiss as a person with significant control on Oct 13, 2021

    		2 pagesPSC01

    Appointment of Mr Hyman Weiss as a director on Oct 13, 2021

    		2 pagesAP01

    Termination of appointment of Simon Levy as a director on Oct 12, 2021

    		1 pagesTM01

    Cessation of Qa Directors Limited as a person with significant control on Oct 12, 2021

    		1 pagesPSC07

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2021

    Statement of capital on Sep 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRESCOT REAL ESTATES (NO1) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISS, Hyman
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		Director
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		EnglandBritish4162840003
    LEVY, Simon Mark
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    		Director
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    		United KingdomBritish236560900002
    WEISS, Hyman
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		Director
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		EnglandBritish297969570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESCOT REAL ESTATES (NO1) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hyman Weiss
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		Oct 13, 2021
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Qa Directors Limited
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    		Sep 10, 2021
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    		Yes
    Legal FormLimited
    Legal AuthorityEngland & Wales
    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