co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIGMA PRS (CHARLTON GARDENS PHASE 2) LIMITED

SIGMA PRS (CHARLTON GARDENS PHASE 2) LIMITED

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

    • Overview

    Company NameSIGMA PRS (CHARLTON GARDENS PHASE 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16009017
    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 SIGMA PRS (CHARLTON GARDENS PHASE 2) LIMITED?

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

    Where is SIGMA PRS (CHARLTON GARDENS PHASE 2) 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 SIGMA PRS (CHARLTON GARDENS PHASE 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 09, 2026

    What is the status of the latest confirmation statement for SIGMA PRS (CHARLTON GARDENS PHASE 2) LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for SIGMA PRS (CHARLTON GARDENS PHASE 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Scott Mcgill as a director on Apr 30, 2026

    		1 pagesTM01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    All of the property or undertaking has been released from charge 160090170001

    		1 pagesMR05

    Cessation of Sigma Prs Investments (Natwest) Borrower Limited as a person with significant control on Nov 17, 2025

    		1 pagesPSC07

    Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 101
    		3 pagesSH01

    20/11/25 Statement of Capital gbp 101

    		5 pagesCS01

    Notification of Sigma Prs (Mason) Borrower Limited as a person with significant control on Nov 17, 2025

    		2 pagesPSC02

    Registration of charge 160090170002, created on Nov 17, 2025

    		46 pagesMR01

    Director's details changed for Miss Victoria Mary Risk on Aug 18, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 03, 2025 with updates

    		5 pagesCS01

    Notification of Sigma Prs Investments (Natwest) Borrower Limited as a person with significant control on Jan 29, 2025

    		2 pagesPSC02

    Cessation of Sigma Capital Property Ltd as a person with significant control on Jan 29, 2025

    		1 pagesPSC07

    Registration of charge 160090170001, created on Jan 29, 2025

    		18 pagesMR01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2024

    Statement of capital on Oct 09, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIGMA PRS (CHARLTON GARDENS PHASE 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Jason George
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		EnglandBritish235646000001
    HELSTRIP, Victoria Mary
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		United KingdomBritish312246070003
    RAMSEY, Katy Louise
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		EnglandBritish263520940002
    REAY, Graeme Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritish277853200002
    SCOTT, Michael Whitecross
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritish115312530003
    MCGILL, Michael Scott
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritish99070570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA PRS (CHARLTON GARDENS PHASE 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Nov 17, 2025
    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 Number16709085
    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
    		Jan 29, 2025
    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 Number14277014
    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.
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    		Oct 09, 2024
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc219919
    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