PRISTINE PROPERTIES DEVELOPMENTS LTD

Overview

Company Name	PRISTINE PROPERTIES DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14413386
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRISTINE PROPERTIES DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is PRISTINE PROPERTIES DEVELOPMENTS LTD located?

Registered Office Address	Oriel House 2 - 8 Oriel Road L20 7EP Bootle Merseyside England
Undeliverable Registered Office Address	No

What are the latest accounts for PRISTINE PROPERTIES DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for PRISTINE PROPERTIES DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for PRISTINE PROPERTIES DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Oct 15, 2024

Confirmation statement made on Oct 11, 2024 with updates

4 pages

CS01

Jun 07, 2024

Micro company accounts made up to Jan 31, 2024

4 pages

Oct 24, 2023

Confirmation statement made on Oct 11, 2023 with updates

4 pages

CS01

Oct 10, 2023

Current accounting period extended from Oct 31, 2023 to Jan 31, 2024

1 pages

AA01

Oct 12, 2022

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 12, 2022	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 12, 2022	Statement of capital on Oct 12, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of PRISTINE PROPERTIES DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENBERG, Antony 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	Oct 12, 2022		Director	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England		England	British	1980-6	Director	194553270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRISTINE PROPERTIES DEVELOPMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Antony Greenberg

Oct 12, 2022

2 - 8 Oriel Road

L20 7EP Bootle

Oriel House

Merseyside

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Pristine Properties Investments Limited

Oct 12, 2022

2 - 8 Oriel Road

L20 7EP Bootle

Oriel House

Merseyside

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	09414168

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.

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