PRESTIGE WAREHOUSE COMPANY (PADIHAM) LIMITED - 79 OXFORD STREET MANCHESTER


Company Profile Company Filings

Overview

PRESTIGE WAREHOUSE COMPANY (PADIHAM) LIMITED is a Private Limited Company from 79 OXFORD STREET MANCHESTER and has the status: Active.
PRESTIGE WAREHOUSE COMPANY (PADIHAM) LIMITED was incorporated 49 years ago on 03/12/1974 and has the registered number: 01192415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

PRESTIGE WAREHOUSE COMPANY (PADIHAM) LIMITED - 79 OXFORD STREET MANCHESTER

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

C/O UHY HACKER YOUNG
79 OXFORD STREET MANCHESTER
LANCASHIRE
M1 6HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY DUNNE Apr 1987 British Director 2021-10-12 CURRENT
JOSEPH ANTHONY DUNNE Dec 1960 British Director 1995-02-24 CURRENT
MR GIUSEPPE ANTONIO DUNNE Secretary 2020-03-21 CURRENT
JAMES DUNNE Feb 1933 British Director RESIGNED
AMELIA DUNNE Jan 1927 British Secretary 1992-05-08 UNTIL 2020-03-21 RESIGNED
AMELIA DUNNE Jan 1927 British Director 1992-05-08 UNTIL 2020-03-21 RESIGNED
EAMON KEVIN DUNNE Mar 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Matthew Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES MATTHEW HOLDINGS LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DUNNE FERRARO LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
PRESTIGE_WAREHOUSE_COMPAN - Accounts 2023-12-15 31-03-2023 £190,767 Cash £229,353 equity
PRESTIGE_WAREHOUSE_COMPAN - Accounts 2023-03-23 31-03-2022 £52,892 Cash £226,632 equity
PRESTIGE_WAREHOUSE_COMPAN - Accounts 2022-03-31 31-03-2021 £56,307 Cash £228,422 equity
PRESTIGE_WAREHOUSE_COMPAN - Accounts 2021-06-30 31-03-2020 £65,837 Cash £212,143 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL WEATHER SPORTS SURFACES LIMITED 79 OXFORD STREET Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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ABBOTSOUND INVESTMENTS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KILDRUMMY (IPSWICH ROAD CARDIFF) LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
THE HEALTHY CHEF PTY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
MONOWAI LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SINGLETRACK DISTRIBUTION LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MAYFAIR LIVING INTERNATIONAL LIMITED MANCHESTER Active DORMANT 68310 - Real estate agencies
NASA PROPERTY RENTALS LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied