SIGMA PRS INVESTMENTS (KIRKLEATHAM) LIMITED
Overview
| Company Name | SIGMA PRS INVESTMENTS (KIRKLEATHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14904160 |
| 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 SIGMA PRS INVESTMENTS (KIRKLEATHAM) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIGMA PRS INVESTMENTS (KIRKLEATHAM) 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 SIGMA PRS INVESTMENTS (KIRKLEATHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIGMA PRS INVESTMENTS (KIRKLEATHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for SIGMA PRS INVESTMENTS (KIRKLEATHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 149041600001 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 149041600001 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Jul 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Sigma Prs (Bluebird) Investment Borrower Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Sigma Prs Investments (Natwest) Borrower Limited as a person with significant control on Jul 18, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 149041600002, created on Jul 18, 2024 | 65 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 149041600001, created on Nov 15, 2023 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Sigma Prs Investments (Natwest) Borrower Limited as a person with significant control on Nov 15, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Sigma Capital Property Ltd as a person with significant control on Nov 15, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SIGMA PRS INVESTMENTS (KIRKLEATHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Jason George | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | 235646000001 | |||||
| HELSTRIP, Victoria Mary | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | United Kingdom | British | 312246070003 | |||||
| MCGILL, Michael Scott | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 99070570001 | |||||
| RAMSEY, Katy Louise | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | 263520940002 | |||||
| REAY, Graeme Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 277853200002 | |||||
| SCOTT, Michael Whitecross | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 115312530003 | |||||
| BRISELDEN, Malcolm Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 170975990001 |
Who are the persons with significant control of SIGMA PRS INVESTMENTS (KIRKLEATHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Prs (Bluebird) Investment Borrower Limited | Jul 18, 2024 | St. Ann Street M2 7LR Manchester Floor 3, 1 England | No | ||||||||||
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Natures of Control
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| Sigma Prs Investments (Natwest) Borrower Limited | Nov 15, 2023 | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sigma Capital Property Ltd | May 30, 2023 | Alva Street EH2 4QG Edinburgh 18 United Kingdom | Yes | ||||||||||
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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