Prestage Developments Limited LOUGHTON


Founded in 2016, Prestage Developments, classified under reg no. 10403241 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 8, 2021 Prestage Developments Limited is no longer carrying the name Bc Leasehold.

The company has 3 directors, namely Gary C., Stephen C. and David C.. Of them, Stephen C., David C. have been with the company the longest, being appointed on 30 September 2016 and Gary C. has been with the company for the least time - from 31 March 2022. Currenlty, the company lists one former director, whose name is Donagh O. and who left the the company on 31 March 2022. In addition, there is one former secretary - Allan P. who worked with the the company until 31 December 2022.

Prestage Developments Limited Address / Contact

Office Address 3rd Floor, Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10403241
Date of Incorporation Fri, 30th Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Gary C.

Position: Director

Appointed: 31 March 2022

Stephen C.

Position: Director

Appointed: 30 September 2016

David C.

Position: Director

Appointed: 30 September 2016

Donagh O.

Position: Director

Appointed: 30 September 2016

Resigned: 31 March 2022

Allan P.

Position: Secretary

Appointed: 30 September 2016

Resigned: 31 December 2022

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Galliard Holdings Limited from Loughton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Holdings Limited

3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3368629
Notified on 30 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bc Leasehold April 8, 2021
Galliard Sub3 August 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302019-03-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2023
filed on: 30th, November 2023
Free Download (15 pages)

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