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SIGMA PRS (KNOTTINGLEY) LIMITED

SIGMA PRS (KNOTTINGLEY) LIMITED

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

    • Overview

    Company NameSIGMA PRS (KNOTTINGLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16496567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGMA PRS (KNOTTINGLEY) LIMITED?

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

    Where is SIGMA PRS (KNOTTINGLEY) 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 (KNOTTINGLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for SIGMA PRS (KNOTTINGLEY) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for SIGMA PRS (KNOTTINGLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Confirmation statement made on Dec 18, 2025 with updates

    		5 pagesCS01

    Notification of Sigma Prs (Bluebird) Development Borrower Limited as a person with significant control on Dec 15, 2025

    		2 pagesPSC02

    Cessation of Sigma Prs Property Holdings Limited as a person with significant control on Dec 15, 2025

    		1 pagesPSC07

    Registration of charge 164965670001, created on Dec 15, 2025

    		66 pagesMR01

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

    		2 pagesCH01

    Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025

    		2 pagesCH01

    Cessation of Sigma Capital Property Ltd as a person with significant control on Aug 15, 2025

    		1 pagesPSC07

    Notification of Sigma Prs Property Holdings Limited as a person with significant control on Aug 15, 2025

    		2 pagesPSC02

    Confirmation statement made on Aug 17, 2025 with updates

    		5 pagesCS01

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2025

    Statement of capital on Jun 04, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIGMA PRS (KNOTTINGLEY) 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
    		EnglandBritish336553540001
    REAY, Graeme Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritish336553550001
    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 (KNOTTINGLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Dec 15, 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 Number15698208
    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
    		Aug 15, 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 Number15235267
    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
    		Jun 04, 2025
    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

    Does SIGMA PRS (KNOTTINGLEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2025
    Delivered On Dec 17, 2025
    		Outstanding
    Brief description
    The property known as plots 6-12, 24 and 25, 40-46, 116-128, 143-154, 184-187, 201-208, 211 and 212 (inclusive) at womersley road, knottingley WF11 0DQ as more particularly described in a transfer dated 30 june 2025 and made between (1) countryside properties (UK) limited and (2) sigma prs (knottingley) limited to be allocated by the land registry out of provisional title number YY207323 (itself a transfer of part out of title numbers YY118516, YY1933 and YY1936).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee for the Secured Parties)
    Transactions
    • Dec 17, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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