Prestige Car Direct Properties 2 Ltd ALNWICK


Prestige Car Direct Properties 2 Ltd is a private limited company registered at Old Station House, Powburn, Alnwick NE66 4HU. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-22, this 6-year-old company is run by 2 directors.
Director Anne P., appointed on 16 September 2022. Director David P., appointed on 16 September 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-02-21 and the date for the subsequent filing is 2024-03-06. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 25 December 2023.

Prestige Car Direct Properties 2 Ltd Address / Contact

Office Address Old Station House
Office Address2 Powburn
Town Alnwick
Post code NE66 4HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11219819
Date of Incorporation Thu, 22nd Feb 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 6 years old
Account next due date Mon, 25th Dec 2023 (94 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Anne P.

Position: Director

Appointed: 16 September 2022

David P.

Position: Director

Appointed: 16 September 2022

Timothy N.

Position: Director

Appointed: 08 February 2021

Resigned: 16 September 2022

Timothy N.

Position: Director

Appointed: 23 February 2018

Resigned: 07 February 2021

Christopher D.

Position: Director

Appointed: 22 February 2018

Resigned: 16 September 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Penny Petroleum (North East) Limited from Alnwick, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Chris D. This PSC has significiant influence or control over the company,.

Penny Petroleum (North East) Limited

Old Station House Powburn, Alnwick, NE66 4HU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07952926
Notified on 16 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chris D.

Notified on 22 February 2018
Ceased on 16 September 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets  100100
Cash Bank On Hand100100100 
Net Assets Liabilities100100100 
Other
Average Number Employees During Period  22
Number Shares Allotted100100100 
Par Value Share111 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with updates 2024/02/21
filed on: 29th, February 2024
Free Download (4 pages)

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