Prestige Portfolio Limited in Hadlow Down UCKFIELD

Prestige Portfolio Limited UCKFIELD

Founded in 2001, Prestige Portfolio, classified under reg no. 04253930 is an active company. Currently registered at Lovetts Farm Wheelers Lane TN22 4HR, Uckfield the company has been in the business for twenty three years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Amanda L. and Robin L.. In addition one secretary - Amanda L. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Prestige Portfolio Limited Address / Contact

Office Address	Lovetts Farm Wheelers Lane
Office Address2	Hadlow Down
Town	Uckfield
Post code	TN22 4HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04253930
Date of Incorporation	Tue, 17th Jul 2001
Industry	Non-trading company
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (71 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Amanda L.

Position: Director

Appointed: 25 October 2001

Robin L.

Position: Director

Appointed: 17 July 2001

Amanda L.

Position: Secretary

Appointed: 17 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2001

Resigned: 17 July 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 July 2001

Resigned: 17 July 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Lampon & Co Limited from Uckfield, England. This PSC is classified as "a private company limited by shares", 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.

Lampon & Co Limited

Lovetts Farm Wheelers Lane, Hadlow Down, Uckfield, TN22 4HR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01854742
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	1	1	1		1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1		1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1		1	1	1
Cash Bank On Hand			1	1	1		1	1	1
Net Assets Liabilities			1	1	1		1	1	1

Reserves/Capital
Shareholder Funds	1	1	1		1	1	1

Other
Number Shares Allotted		1	1	1	1			1	1
Par Value Share		1	1	1	1			1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 30th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 8th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 23rd, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 16th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 4th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 23, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 9th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 29, 2013: 1 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 16th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to October 31, 2011 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 15th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to July 17, 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 16th, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to July 23, 2009 filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 4th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to July 23, 2008 filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 18th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 18th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 18th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 18th, May 2007	accounts	Free Download (2 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 10th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 10th, August 2005	accounts	Free Download (2 pages)
363a	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 21st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2004 filed on: 21st, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to September 6, 2004 filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 6, 2004 filed on: 6th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 31st, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2003 filed on: 31st, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 25th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 25th, March 2003	accounts	Free Download (2 pages)
363s	Annual return made up to August 21, 2002 filed on: 21st, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 21, 2002 filed on: 21st, August 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2001	incorporation	Free Download (13 pages)

Prestige Portfolio Limited UCKFIELD

Prestige Portfolio Limited Address / Contact

Company Information / Profile

Company staff

Amanda L.

Robin L.

Amanda L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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