Company NamePrestigious Lifestyle (Alfreton) Limited
Company StatusActive
Company Number05214199
CategoryPrivate Limited Company
Incorporation Date25 August 2004(19 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Joseph Bernard McGowan
Date of BirthAugust 1943 (Born 80 years ago)
NationalityIrish
StatusCurrent
Appointed25 August 2004(same day as company formation)
RoleProperty Developer
Country of ResidenceIreland
Correspondence AddressAppletree
Mart Lane Foxrock
Dublin 18
County Dublin
Ireland
Director NameMr Philip Denham Young
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2004(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Lodge
20 Bolton Road
Port Sunlight
Merseyside
CH62 5DN
Wales
Director NameMr Ernest William O'Brien
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2006(1 year, 6 months after company formation)
Appointment Duration18 years
RoleAccountant
Country of ResidenceWales
Correspondence AddressThe Limes
Lixwm
Holywell
Flintshire
CH8 8LU
Wales
Secretary NameMr Ernest William O'Brien
NationalityBritish
StatusResigned
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Limes
Lixwm
Holywell
Flintshire
CH8 8LU
Wales
Secretary NameMajor Company Services Ltd (Corporation)
StatusResigned
Appointed24 January 2005(5 months after company formation)
Appointment Duration14 years, 8 months (resigned 01 October 2019)
Correspondence Address12a White Friars
Chester
Cheshire
CH1 1NZ
Wales

Location

Registered Address11 Hawarden Road
Penyffordd
Chester
CH4 0JD
Wales
ConstituencyAlyn and Deeside
ParishPenyffordd
WardPenyffordd
Built Up AreaPenyffordd
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth-£329
Cash£90
Current Liabilities£661,603

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return5 August 2023 (7 months, 3 weeks ago)
Next Return Due19 August 2024 (4 months, 3 weeks from now)

Filing History

17 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
16 August 2020Micro company accounts made up to 31 August 2019 (3 pages)
7 October 2019Termination of appointment of Major Company Services Ltd as a secretary on 1 October 2019 (1 page)
20 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
17 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
22 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
21 September 2016Confirmation statement made on 25 August 2016 with updates (7 pages)
21 September 2016Confirmation statement made on 25 August 2016 with updates (7 pages)
3 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 October 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
(6 pages)
29 October 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
(6 pages)
3 November 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 November 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 October 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3
(6 pages)
31 October 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3
(6 pages)
18 October 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 October 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3
(6 pages)
3 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3
(6 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 November 2012Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
9 November 2012Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
19 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
30 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 December 2010Secretary's details changed for Major Company Services Ltd on 25 August 2010 (2 pages)
13 December 2010Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
13 December 2010Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
13 December 2010Secretary's details changed for Major Company Services Ltd on 25 August 2010 (2 pages)
15 June 2010Annual return made up to 25 August 2009 with a full list of shareholders (10 pages)
15 June 2010Annual return made up to 25 August 2009 with a full list of shareholders (10 pages)
31 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 November 2009Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
17 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 January 2009Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 October 2008Return made up to 25/08/08; full list of members (4 pages)
16 October 2008Return made up to 25/08/08; full list of members (4 pages)
31 August 2007Director's particulars changed (1 page)
31 August 2007Director's particulars changed (1 page)
30 August 2007Director's particulars changed (1 page)
30 August 2007Director's particulars changed (1 page)
30 August 2007Return made up to 25/08/07; full list of members (3 pages)
30 August 2007Return made up to 25/08/07; full list of members (3 pages)
12 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 August 2006Return made up to 25/08/06; full list of members (3 pages)
29 August 2006Return made up to 25/08/06; full list of members (3 pages)
21 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 March 2006New director appointed (3 pages)
17 March 2006New director appointed (3 pages)
30 August 2005Return made up to 25/08/05; full list of members (3 pages)
30 August 2005Return made up to 25/08/05; full list of members (3 pages)
25 February 2005New secretary appointed (2 pages)
25 February 2005New secretary appointed (2 pages)
15 February 2005Secretary resigned (1 page)
15 February 2005Secretary resigned (1 page)
25 August 2004Incorporation (15 pages)
25 August 2004Incorporation (15 pages)