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THE PRS REIT (CHARLTON GARDENS) LIMITED

THE PRS REIT (CHARLTON GARDENS) LIMITED

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

    • Overview

    Company NameTHE PRS REIT (CHARLTON GARDENS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14229875
    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 (CHARLTON GARDENS) LIMITED?

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

    Where is THE PRS REIT (CHARLTON GARDENS) LIMITED located?

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

    What are the latest accounts for THE PRS REIT (CHARLTON GARDENS) 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 (CHARLTON GARDENS) LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for THE PRS REIT (CHARLTON GARDENS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 142298750003, created on Mar 19, 2025

    		39 pagesMR01

    Confirmation statement made on Mar 15, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2024

    		18 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2023

    		18 pagesAA

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

    		2 pagesAP01

    Registration of charge 142298750002, created on Jul 07, 2023

    		39 pagesMR01

    Confirmation statement made on Mar 15, 2023 with updates

    		5 pagesCS01

    Notification of The Prs Reit (Lbg) Borrower Limited as a person with significant control on Mar 15, 2023

    		2 pagesPSC02

    Cessation of The Prs Reit Holding Company Limited as a person with significant control on Mar 15, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 13, 2023

    • Capital: GBP 101
    		3 pagesSH01

    Registration of charge 142298750001, created on Mar 15, 2023

    		39 pagesMR01

    Current accounting period shortened from Jul 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2022

    Statement of capital on Jul 12, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE PRS REIT (CHARLTON GARDENS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIGMA CAPITAL PROPERTY LTD
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    		Secretary
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC219919
    		231809110001
    BERRY, Jason George
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		EnglandBritishDirector235646000001
    COULSON, Pippa Margaret
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritishDirector195778690001
    MCGILL, Michael Scott
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritishDirector99070570001
    RAMSEY, Katy Louise
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		EnglandBritishDirector263520940002
    REAY, Graeme Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritishDirector277853200002
    SCOTT, Michael Whitecross
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritishDirector115312530003
    SUMNER, Robert Matthew
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		EnglandBritishDirector297925550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PRS REIT (CHARLTON GARDENS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Mar 15, 2023
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11392913
    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.
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Jul 12, 2022
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Yes
    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.
    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