PRESTIGE RETIREMENT LIVING LIMITED - WARMLEY


Company Profile Company Filings

Overview

PRESTIGE RETIREMENT LIVING LIMITED is a Private Limited Company from WARMLEY UNITED KINGDOM and has the status: Active.
PRESTIGE RETIREMENT LIVING LIMITED was incorporated 9 years ago on 25/04/2015 and has the registered number: 09561095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PRESTIGE RETIREMENT LIVING LIMITED - WARMLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK
WARMLEY
BRISTOL
BS30 8XT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCAFFOLDING BY PRESTIGE LIMITED (until 19/03/2018)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID BROWN Sep 1967 British Director 2018-03-19 CURRENT
MR IAN DAVID BROWN Secretary 2016-11-14 CURRENT
MR MATTHEW SCOTT STEVENS Nov 1979 British Director 2015-04-25 UNTIL 2015-04-25 RESIGNED
MR JOSHUA BROWN Jan 1996 British Director 2016-11-14 UNTIL 2018-03-19 RESIGNED
MR IAN DAVID BROWN Sep 1967 British Director 2015-04-25 UNTIL 2016-11-14 RESIGNED
MR NIGEL MCKILLOP Jun 1960 British Director 2015-07-24 UNTIL 2016-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ib Holdings (South West) Limited 2019-09-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian David Brown 2017-04-25 - 2019-09-01 9/1967 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPSTONE HOMES + APARTMENTS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
A & M HOME PARKS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCHESTER PARK A MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MACHIN COURT MANAGEMENT COMPANY LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
PROSPECT DEVELOPMENTS (HENFIELD) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DELTA PRECAST LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
MAPSTONE HOMES (HOLDINGS) LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 64203 - Activities of construction holding companies
L G DEVELOPMENTS (HENFIELD) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
G L DEVELOPMENTS (HENFIELD) LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED WARMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONE APARTMENTS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OAKLAND PROPERTY SOLUTIONS (BRISTOL) LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STAYCATION HOLIDAYS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
PRESTIGE WINDOWS (BRISTOL) LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SCAFFOLDING BY ELITE LTD BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43991 - Scaffold erection
ALL ACCESS SCAFFOLDS (BRISTOL) LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43991 - Scaffold erection
SUNBEAM PADDOCK LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MOTO PARC 46 LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Prestige Retirement Living Limited - Period Ending 2022-04-30 2023-04-26 30-04-2022 £447,225 Cash
Prestige Retirement Living Limited - Period Ending 2021-04-30 2022-01-28 30-04-2021 £4,135 Cash
Prestige Retirement Living Limited - Period Ending 2020-04-30 2021-05-01 30-04-2020 £474 Cash £-24,169 equity
Prestige Retirement Living Limited - Period Ending 2019-04-30 2020-01-23 30-04-2019 £3,493 Cash £-57,722 equity
Prestige Retirement Living Limited - Period Ending 2018-04-30 2019-02-01 30-04-2018 £56 Cash £1,684 equity
Scaffolding by Prestige Limited - Period Ending 2017-04-30 2018-01-30 30-04-2017 £99 Cash £2,417 equity
Scaffolding by Prestige Limited - Period Ending 2016-04-30 2017-01-26 30-04-2016 £2,894 Cash £7,375 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATA CAPTURE SOLUTIONS (UK) LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
D & L ENTERPRISES LIMITED WARMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAVE WALTERS CARPENTRY LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
DEVO DEVELOPMENTS LIMITED WARMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLANDOWN LIMITED WARMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
D D BATHROOMS LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CURO PARAPLANNING LIMITED WARMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELTA PRECAST LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
STORMLEAZE LIMITED WARMLEY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
THE HOY GROUP LIMITED WARMLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate