Prestige Properties Abroad Limited

Company Name	Prestige Properties Abroad Limited
Directors	David Alexander Maddox and Claire Maddox
Company Status	Active
Company Number	03572191
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr David Alexander Maddox
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 May 1998(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Director Name	Mrs Claire Maddox
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(20 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Secretary Name	David George Reginald Maddick
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Lower Hawks Lee Farm Macclesfield Cheshire SK11 0NZ

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	internettravelshop.com
Email address	[email protected]
Telephone	0845 1707979
Telephone region	Unknown

Location

Registered Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 100 other UK companies use this postal address

Shareholders

130 at £1000	Tuxery Pension Scheme 100.00% Redeemable Preference
1 at £1	David Alexander Maddick 0.00% Ordinary

Financials

Year	2014
Net Worth	£56,843
Cash	£78,528
Current Liabilities	£135,894

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

7 November 2017	Delivered on: 7 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 October 2001	Delivered on: 1 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 November 2017

Delivered on: 7 November 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

29 October 2001

Delivered on: 1 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 November 2020	Satisfaction of charge 035721910002 in full (1 page)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
15 March 2020	Cessation of David George Reginald Maddick as a person with significant control on 20 March 2019 (1 page)
15 March 2020	Notification of David Alexander Maddox as a person with significant control on 20 March 2019 (2 pages)
24 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
18 September 2019	Director's details changed for Mr David Alexander Maddox on 18 September 2019 (2 pages)
7 May 2019	Registered office address changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 7 May 2019 (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
28 February 2019	Appointment of Mrs Claire Maddox as a director on 30 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (5 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (7 pages)
7 November 2017	Registration of charge 035721910002, created on 7 November 2017 (42 pages)
7 November 2017	Registration of charge 035721910002, created on 7 November 2017 (42 pages)
9 August 2017	Satisfaction of charge 1 in full (1 page)
9 August 2017	Satisfaction of charge 1 in full (1 page)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
18 May 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 130,002 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 130,002 (3 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 130,001 (5 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 130,001 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 July 2015	Statement of capital following an allotment of shares on 31 May 2014 GBP 130,001 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 31 May 2014 GBP 130,001 (3 pages)
12 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 130,001 (5 pages)
12 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 130,001 (5 pages)
25 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 80,001 (5 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 80,001 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 January 2014	Director's details changed for David Alexander Maddick on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for David Alexander Maddick on 15 January 2014 (2 pages)
20 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 80,001 (3 pages)
20 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 80,001 (3 pages)
20 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for David Alexander Maddick on 29 May 2010 (2 pages)
3 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for David Alexander Maddick on 29 May 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 June 2009	Return made up to 29/05/09; full list of members (3 pages)
2 June 2009	Return made up to 29/05/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 June 2008	Return made up to 29/05/08; full list of members (3 pages)
9 June 2008	Return made up to 29/05/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 June 2007	Return made up to 29/05/07; full list of members (2 pages)
1 June 2007	Location of register of members (1 page)
1 June 2007	Location of register of members (1 page)
1 June 2007	Return made up to 29/05/07; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 July 2006	Return made up to 29/05/06; full list of members (2 pages)
18 July 2006	Return made up to 29/05/06; full list of members (2 pages)
30 June 2006	Registered office changed on 30/06/06 from: abacus house 183 london road south poynton stockport cheshire SK12 1LQ (1 page)
30 June 2006	Registered office changed on 30/06/06 from: abacus house 183 london road south poynton stockport cheshire SK12 1LQ (1 page)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 December 2005	Return made up to 29/05/05; full list of members (6 pages)
21 December 2005	Return made up to 29/05/05; full list of members (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 July 2004	Return made up to 29/05/04; full list of members (6 pages)
28 July 2004	Return made up to 29/05/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 July 2003	Return made up to 29/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 July 2003	Return made up to 29/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2003	Return made up to 29/05/02; full list of members (7 pages)
1 May 2003	Registered office changed on 01/05/03 from: lower hawkslee farm bosley macclesfield cheshire SK11 0SZ (1 page)
1 May 2003	Registered office changed on 01/05/03 from: lower hawkslee farm bosley macclesfield cheshire SK11 0SZ (1 page)
1 May 2003	Return made up to 29/05/02; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
31 August 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 August 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
7 December 1999	Compulsory strike-off action has been discontinued (1 page)
7 December 1999	Compulsory strike-off action has been discontinued (1 page)
2 December 1999	Return made up to 29/05/99; full list of members (7 pages)
2 December 1999	Return made up to 29/05/99; full list of members (7 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
21 September 1999	First Gazette notice for compulsory strike-off (1 page)
21 September 1999	First Gazette notice for compulsory strike-off (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)