| Company Name | Prestigious Lifestyle (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 05117532 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(19 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ernest William O'Brien |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Director Name | Mr Joseph Bernard McGowan |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 May 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Developer |
| Country of Residence | Ireland |
| Correspondence Address | Appletree Mart Lane Foxrock Dublin 18 County Dublin Ireland |
| Director Name | Mr Philip Denham Young |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Lodge 20 Bolton Road Port Sunlight Merseyside CH62 5DN Wales |
| Secretary Name | Gail Homersley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Secretary Name | Major Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 October 2019) |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
Location
| Registered Address | 11 Hawarden Road Penyffordd Chester CH4 0JD Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Penyffordd |
| Ward | Penyffordd |
| Built Up Area | Penyffordd |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,527 |
| Current Liabilities | £163,493 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Filing History
| 16 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 7 October 2019 | Termination of appointment of Major Company Services Ltd as a secretary on 1 October 2019 (1 page) |
| 17 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 9 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 22 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 3 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 18 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 3 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 August 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Secretary's details changed for Major Company Services Ltd on 30 April 2011 (2 pages) |
| 20 June 2011 | Secretary's details changed for Major Company Services Ltd on 30 April 2011 (2 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 2 March 2009 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 2 March 2009 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 1 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 27 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 June 2004 | Ad 27/05/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | Ad 27/05/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 May 2004 | Incorporation (12 pages) |
| 4 May 2004 | Incorporation (12 pages) |