PRESTIGE PORTFOLIO LIMITED - UCKFIELD


Company Profile Company Filings

Overview

PRESTIGE PORTFOLIO LIMITED is a Private Limited Company from UCKFIELD and has the status: Active.
PRESTIGE PORTFOLIO LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253930. The accounts status is DORMANT and accounts are next due on 31/07/2025.

PRESTIGE PORTFOLIO LIMITED - UCKFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

LOVETTS FARM WHEELERS LANE
UCKFIELD
EAST SUSSEX
TN22 4HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA FRANCES LAMPON-MONK Mar 1955 British Director 2001-10-25 CURRENT
MR ROBIN HENRY LAMPON Apr 1953 British Director 2001-07-17 CURRENT
MRS AMANDA FRANCES LAMPON-MONK Mar 1955 British Secretary 2001-07-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-17 UNTIL 2001-07-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-17 UNTIL 2001-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lampon & Co Limited 2016-04-06 Uckfield   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
SUNRAY DOORS LTD WILLENHALL UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
SUNRAY ENGINEERING LIMITED WILLENHALL UNITED KINGDOM Active FULL 71129 - Other engineering activities
LAMPON & CO LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHALLENGE COMMUNICATIONS LIMITED UCKFIELD ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
VASTREACH LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAMPONS RESIDENTIAL LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
HOMES EVERYWHERE LTD UCKFIELD Dissolved... DORMANT 99999 - Dormant Company
SUNRAY ENGINEERING GROUP LIMITED WILLENHALL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BLAKESTONE LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAMPON LETS LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Prestige Portfolio Limited 2023-11-10 31-10-2023 £1 Cash £1 equity
Dormant Company Accounts - PRESTIGE PORTFOLIO LIMITED 2023-01-31 31-10-2022 £1 Cash £1 equity
Accounts filed on 31-10-2021 2021-11-09 31-10-2021 £1 Cash £1 equity
Accounts filed on 31-10-2020 2021-06-24 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - PRESTIGE PORTFOLIO LIMITED 2019-11-29 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - PRESTIGE PORTFOLIO LIMITED 2018-11-24 31-10-2018 £1 Cash £1 equity
Dormant Company Accounts - PRESTIGE PORTFOLIO LIMITED 2017-12-21 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - PRESTIGE PORTFOLIO LIMITED 2016-12-17 31-10-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMPON & CO LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VASTREACH LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLAKESTONE LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QFN LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
LAMPON LETS LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
REPLAY SOFTWARE LIMITED UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development