PRESTIGE RETIREMENT LIVING LIMITED
UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY BS30 8XT- Active
- Private Limited Company
- Company No. 09561095
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE RETIREMENT LIVING LIMITED was incorporated on Saturday, April 25, 2015 as a Private Limited Company with registered address in WARMLEY. PRESTIGE RETIREMENT LIVING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 10 months.
| Name | PRESTIGE RETIREMENT LIVING LIMITED |
|---|---|
| Company number | 09561095 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BS30 8XT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ib Holdings (South West) Limited Tower Lane Business Park, Tower Lane, Warmley, BS30 8XT |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian David Brown Nationality: British |
Dates: Tuesday, April 25, 2017 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE RETIREMENT LIVING LIMITED | 25 Apr 2015 |
| SCAFFOLDING BY PRESTIGE LIMITED | 19 Mar 2018 |