Prestige Granite - Properties (Uk) Ltd
Company Profile
live
MicroPrestige Granite - Properties (uk) Ltd
03946112•Private Limited With Share Capital
Oriel House 2 - 8 Oriel Road, Bootle, Merseyside, L207EP
Get Full Access
Incorporated
13/03/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Prestige Granite - Properties (uk) Ltd (03946112) is a private limited with share capital incorporated on 13/03/2000 (26 years old) and registered in merseyside, L207EP. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/03/2000
L207EP
Financial Overview
Total Assets
£2.21M
Liabilities
£804.6K
Net Assets
£1.40M
Cash
£6.3K
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2024
Resolution
Category:Resolution
Date:17-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Memorandum Articles
Category:Incorporation
Date:17-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Mortgage
Date:25-04-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Mortgage
Date:24-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:26-03-2004
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2002
Legacy
Category:Mortgage
Date:28-03-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Capital
Date:28-03-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Incorporation Company
Category:Incorporation
Date:13-03-2000
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Oriel House, 2-8 Oriel Road, Bootle, L207EPRegistered
Related Companies
5
Contact
Oriel House 2 - 8 Oriel Road, Bootle, Merseyside, L207EP