PRESTIGE PROPERTIES ABROAD LIMITED
C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE, MOUNTBATTEN WAY, CONGLETON CW12 1DY- Active
- Private Limited Company
- Company No. 03572191
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE PROPERTIES ABROAD LIMITED was incorporated on Friday, May 29, 1998 as a Private Limited Company with registered address in CONGLETON. PRESTIGE PROPERTIES ABROAD LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 26 years 5 months and 12 days.
| Name | PRESTIGE PROPERTIES ABROAD LIMITED |
|---|---|
| Company number | 03572191 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE MOUNTBATTEN WAY CONGLETON CW12 1DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Claire Maddox Nationality: British |
Dates: Monday, March 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Alexander Maddox Nationality: British |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David George Reginald Maddick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE PROPERTIES ABROAD LIMITED | 29 May 1998 |