| Company Name | Prestige (North West) Limited |
|---|---|
| Directors | Dean Wharton and Lee Wharton |
| Company Status | Active |
| Company Number | 12297633 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2019(4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dean Wharton |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mr Lee Wharton |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Charges
| 12 August 2022 | Delivered on: 18 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Legal charge 16 cotton street liverpool L3 7DY. Outstanding |
|---|---|
| 12 August 2022 | Delivered on: 18 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Legal charge - 57 livingstone street and 341-357 (odd) cleveland street birkenhead wirral. Outstanding |
| 7 July 2022 | Delivered on: 12 July 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 20 February 2020 | Delivered on: 12 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 333-359 cleveland street birkenhead t/no CH78867. Outstanding |
| 24 January 2020 | Delivered on: 14 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 12 November 2020 | Registration of a charge with Charles court order to extend. Charge code 122976330002, created on 20 February 2020 (38 pages) |
|---|---|
| 4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 14 February 2020 | Registration of charge 122976330001, created on 24 January 2020 (59 pages) |
| 4 November 2019 | Incorporation Statement of capital on 2019-11-04
|