Company number 07438666
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 5 SOUTH COURT, PARK TERRACE, LLANDRINDOD WELLS, POWYS, LD1 6AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 1
. The most likely internet sites of PRESTEIGNE PROPERTIES LIMITED are www.presteigneproperties.co.uk, and www.presteigne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Presteigne Properties Limited is a Private Limited Company.
The company registration number is 07438666. Presteigne Properties Limited has been working since 12 November 2010.
The present status of the company is Active. The registered address of Presteigne Properties Limited is 5 South Court Park Terrace Llandrindod Wells Powys Ld1 6au. . NICHOLLS, Hubert Harold is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Hubert Harold Nicholls
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more
PRESTEIGNE PROPERTIES LIMITED Events
08 Dec 2016
Confirmation statement made on 29 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
06 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
...
... and 8 more events
24 Nov 2011
Annual return made up to 12 November 2011 with full list of shareholders
21 Jul 2011
Register(s) moved to registered inspection location
21 Jul 2011
Register inspection address has been changed
19 Jul 2011
Particulars of a mortgage or charge / charge no: 1
12 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
30 August 2012
Mortgage deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 2,3 and 4 cobra court, barton dock road…
29 December 2011
Mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 4 as spectus systems and units 7 and 8 as profile…
9 December 2011
Mortgage deed
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 7 st george's court altrincham…
18 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…