Company number 04608818
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 184 MACCLESFIELD ROAD, WHALEY BRIDGE, HIGH PEAK, ENGLAND, SK23 7DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 118 Buxton Road Whaley Bridge High Peak Derbyshire SK23 7JF England to 184 Macclesfield Road Whaley Bridge High Peak SK23 7DR on 18 August 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 1
. The most likely internet sites of PRIDERANGE PROPERTIES LIMITED are www.priderangeproperties.co.uk, and www.priderange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Middlewood Rail Station is 4.5 miles; to Buxton Rail Station is 5.4 miles; to Romiley Rail Station is 7.5 miles; to Fairfield Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priderange Properties Limited is a Private Limited Company.
The company registration number is 04608818. Priderange Properties Limited has been working since 04 December 2002.
The present status of the company is Active. The registered address of Priderange Properties Limited is 184 Macclesfield Road Whaley Bridge High Peak England Sk23 7dr. . KBS CORPORATE SERVICES LIMITED is a Secretary of the company. BUTLER, Raymond is a Director of the company. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BUTLER, Raymond has been resigned. Director HODGSON, Keith has been resigned. Director JACKSON, John Dennis has been resigned. Director BROOKBURY NOMINEES LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
KBS CORPORATE SERVICES LIMITED
Appointed Date: 07 March 2011
Resigned Directors
Secretary
CANON SECRETARIES LIMITED
Resigned: 07 March 2011
Appointed Date: 05 February 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 February 2003
Appointed Date: 04 December 2002
Director
BUTLER, Raymond
Resigned: 04 January 2006
Appointed Date: 21 January 2005
61 years old
Director
HODGSON, Keith
Resigned: 13 June 2014
Appointed Date: 02 October 2009
65 years old
Director
BROOKBURY NOMINEES LIMITED
Resigned: 13 June 2014
Appointed Date: 03 January 2006
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 February 2003
Appointed Date: 04 December 2002
PRIDERANGE PROPERTIES LIMITED Events
18 Aug 2016
Registered office address changed from 118 Buxton Road Whaley Bridge High Peak Derbyshire SK23 7JF England to 184 Macclesfield Road Whaley Bridge High Peak SK23 7DR on 18 August 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
19 Jul 2016
Secretary's details changed for Kbs Corporate Services Limited on 27 April 2016
19 Jul 2016
Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 118 Buxton Road Whaley Bridge High Peak Derbyshire SK23 7JF on 19 July 2016
...
... and 46 more events
14 Feb 2003
Registered office changed on 14/02/03 from: temple house 20 holywell row london EC2A 4XH
14 Feb 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Feb 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
14 Feb 2003
£ nc 100/1000 05/02/03
04 Dec 2002
Incorporation