PRESTIGIOUS LIVING (N W) LTD.
PUDSEY K.B. CONSTRUCTION LIMITED

Hellopages » West Yorkshire » Leeds » LS28 6NB

Company number 03498215
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address PHIL DODGSON AND PARTNERS LIMITED, PAVILION BUSINESS CENTRE STANNINGLEY ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 6NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PRESTIGIOUS LIVING (N W) LTD. are www.prestigiouslivingnw.co.uk, and www.prestigious-living-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Leeds Rail Station is 4.3 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestigious Living N W Ltd is a Private Limited Company. The company registration number is 03498215. Prestigious Living N W Ltd has been working since 23 January 1998. The present status of the company is Active. The registered address of Prestigious Living N W Ltd is Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire England Ls28 6nb. The company`s financial liabilities are £21.45k. It is £0k against last year. The cash in hand is £4.22k. It is £0k against last year. And the total assets are £203.51k, which is £0k against last year. WARD, Kenneth is a Director of the company. Secretary KEANE, David has been resigned. Secretary PARRY, Martyn James has been resigned. Secretary WARD, John Joseph has been resigned. Secretary WARD, Kenneth has been resigned. Secretary YOUNG, Philip Denham has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director KAPIKANYA, Alick has been resigned. Director WARD, John Joseph has been resigned. Director WILKINSON, William has been resigned. Director YOUNG, Philip Denham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


prestigious living (n w) Key Finiance

LIABILITIES £21.45k
CASH £4.22k
TOTAL ASSETS £203.51k
All Financial Figures

Current Directors

Director
WARD, Kenneth
Appointed Date: 01 June 2001
77 years old

Resigned Directors

Secretary
KEANE, David
Resigned: 15 March 2010
Appointed Date: 15 December 2004
Secretary
PARRY, Martyn James
Resigned: 16 August 2004
Appointed Date: 04 June 2004
Secretary
WARD, John Joseph
Resigned: 04 June 2004
Appointed Date: 01 January 2004
Secretary
WARD, Kenneth
Resigned: 15 December 2004
Appointed Date: 24 November 2004
Secretary
YOUNG, Philip Denham
Resigned: 31 December 2003
Appointed Date: 23 January 1998
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
KAPIKANYA, Alick
Resigned: 15 December 2004
Appointed Date: 24 November 2004
57 years old
Director
WARD, John Joseph
Resigned: 16 August 2004
Appointed Date: 10 August 1998
77 years old
Director
WILKINSON, William
Resigned: 26 January 2001
Appointed Date: 23 January 1998
79 years old
Director
YOUNG, Philip Denham
Resigned: 31 December 2003
Appointed Date: 01 June 1998
81 years old

Persons With Significant Control

Mr Kenneth Ward
Notified on: 1 March 2017
77 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGIOUS LIVING (N W) LTD. Events

05 Apr 2017
Confirmation statement made on 2 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jul 2016
Compulsory strike-off action has been discontinued
28 Jul 2016
Total exemption small company accounts made up to 30 June 2015
19 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 77 more events
28 Aug 1998
New director appointed
14 Aug 1998
Registered office changed on 14/08/98 from: 229 heath road south weston village runcorn cheshire WA7 4LY
12 Jun 1998
New director appointed
12 Jun 1998
Registered office changed on 12/06/98 from: 45 hoghton street southport merseyside PR9 0PG
23 Jan 1998
Incorporation

PRESTIGIOUS LIVING (N W) LTD. Charges

1 July 2015
Charge code 0349 8215 0006
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 47 chaplin close salford. Title:GM929870…
2 July 2014
Charge code 0349 8215 0005
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: 47 chaplin close salford t/no GM929870 and. 47 wilmot…
25 November 2005
Mortgage
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 45 wilmot street halliwell bolton…
8 June 2004
Mortgage deed
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings lying to the north of eccles old road…
29 June 2001
Debenture
Delivered: 3 July 2001
Status: Satisfied on 12 October 2005
Persons entitled: Helmsley Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Legal charge
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: Land and buildings to the north of eccles old road salford.

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