PRESTIGE PROPERTIES (NORTH EAST) LIMITED
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 5BL
Company number 06025299
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address PRESTIGE GROUP HEAD OFFICE, ROSEVILLE COURT BLAIR AVENUE, INGLEBY BARWICK, STOCKTON-ON-TEES, CLEVELAND, TS17 5BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,500,002 . The most likely internet sites of PRESTIGE PROPERTIES (NORTH EAST) LIMITED are www.prestigepropertiesnortheast.co.uk, and www.prestige-properties-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Thornaby Rail Station is 3 miles; to Middlesbrough Rail Station is 5.4 miles; to Billingham Rail Station is 6.3 miles; to Seaton Carew Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Properties North East Limited is a Private Limited Company. The company registration number is 06025299. Prestige Properties North East Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Prestige Properties North East Limited is Prestige Group Head Office Roseville Court Blair Avenue Ingleby Barwick Stockton On Tees Cleveland Ts17 5bl. . KAUR, Balbir is a Director of the company. SINGH, Sukhraj is a Director of the company. Secretary SINGH, Manjit Kaur has been resigned. Director SINGH, Manjit Kaur has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KAUR, Balbir
Appointed Date: 04 September 2012
86 years old
Director
SINGH, Sukhraj
Appointed Date: 11 December 2006
61 years old

Resigned Directors

Secretary
SINGH, Manjit Kaur
Resigned: 18 March 2013
Appointed Date: 11 December 2006
Director
SINGH, Manjit Kaur
Resigned: 18 March 2013
Appointed Date: 01 March 2010
59 years old

Persons With Significant Control

Mr Sukhraj Singh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE PROPERTIES (NORTH EAST) LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
03 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,500,002
02 Jul 2015
Satisfaction of charge 8 in full
11 May 2015
Accounts for a small company made up to 31 July 2014
...
... and 49 more events
23 Dec 2007
Accounting reference date extended from 31/12/07 to 31/03/08
26 Jul 2007
Registered office changed on 26/07/07 from: 1 st james' gate newcastle upon tyne tyne & wear NE1 4AD
09 Feb 2007
Particulars of mortgage/charge
09 Feb 2007
Particulars of mortgage/charge
11 Dec 2006
Incorporation

PRESTIGE PROPERTIES (NORTH EAST) LIMITED Charges

27 October 2011
Memorandum of security over cash deposits
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
1 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60 albert road, middlesbrough and 33 and 35 corporation…
1 October 2010
Legal charge
Delivered: 15 October 2010
Status: Satisfied on 2 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lakeside and hammond drive, darlington t/n DU298982 and…
1 October 2010
Debenture
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Legal charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H walberton nursing home, yapton lane, arundel, west…
12 March 2008
Legal charge
Delivered: 27 March 2008
Status: Satisfied on 8 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and buildings being skerne house lakeside and…
12 March 2008
Charge of agreement for lease
Delivered: 27 March 2008
Status: Satisfied on 8 December 2010
Persons entitled: National Westminster Bank PLC
Description: An agreement for the grant of a lease or leases of property…
12 March 2008
Assignment of building contract
Delivered: 27 March 2008
Status: Satisfied on 8 December 2010
Persons entitled: National Westminster Bank PLC
Description: All right title benefit and interest in the contract see…
7 February 2007
Legal charge
Delivered: 9 February 2007
Status: Satisfied on 8 December 2010
Persons entitled: National Westminster Bank PLC
Description: 60 albert road and 33 and 35 corporation road middlesbrough…
7 February 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PRESTIGE PROPERTIES (NORFOLK) LIMITED PRESTIGE PROPERTIES (NORTH EAST) HOLDINGS LIMITED PRESTIGE PROPERTIES (OXFORD) LIMITED PRESTIGE PROPERTIES (SCOTLAND) LIMITED PRESTIGE PROPERTIES (SOUTHERN) LIMITED PRESTIGE PROPERTIES (WIRRAL) LIMITED PRESTIGE PROPERTIES ABROAD LIMITED