Prestige Retirement Living Limited BRISTOL


Founded in 2015, Prestige Retirement Living, classified under reg no. 09561095 is an active company. Currently registered at C V Ross & Co Limited Unit 1, Office 1, BS30 8XT, Bristol the company has been in the business for six years. Its financial year was closed on 30th April and its latest financial statement was filed on Thursday 30th April 2020. Since Monday 19th March 2018 Prestige Retirement Living Limited is no longer carrying the name Scaffolding By Prestige.

There is a single director in the company at the moment - Ian B., appointed on 19 March 2018. In addition, a secretary was appointed - Ian B., appointed on 14 November 2016. As of 22 October 2021, there were 4 ex directors - Joshua B., Nigel M. and others listed below. There were no ex secretaries.

Prestige Retirement Living Limited Address / Contact

Office Address C V Ross & Co Limited Unit 1, Office 1,
Office Address2 Tower Lane Business Park, Warmley
Town Bristol
Post code BS30 8XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09561095
Date of Incorporation Sat, 25th Apr 2015
Industry Development of building projects
End of financial Year 30th April
Company age 6 years old
Account next due date Mon, 31st Jan 2022 (101 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 9th May 2022 (2022-05-09)
Last confirmation statement dated Sun, 25th Apr 2021

Company staff

Ian B.

Position: Director

Appointed: 19 March 2018

Ian B.

Position: Secretary

Appointed: 14 November 2016

Joshua B.

Position: Director

Appointed: 14 November 2016

Resigned: 19 March 2018

Nigel M.

Position: Director

Appointed: 24 July 2015

Resigned: 14 November 2016

Ian B.

Position: Director

Appointed: 25 April 2015

Resigned: 14 November 2016

Matthew S.

Position: Director

Appointed: 25 April 2015

Resigned: 25 April 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Ib Holdings (South West) Limited from Bristol, England. This PSC is classified as "a 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 entity in the persons with significant control register is Ian B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ib Holdings (South West) Limited

Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11612139
Notified on 1 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian B.

Notified on 25 April 2017
Ceased on 1 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Scaffolding By Prestige March 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth7 375    
Balance Sheet
Cash Bank On Hand2 89499563 493474
Current Assets4 6793 2732 479672 514699 794
Debtors1 7853 1742 4234 0647 006
Net Assets Liabilities7 3752 4171 684-57 722-24 169
Other Debtors1 7853 1742 4234 0647 006
Property Plant Equipment4 605    
Total Inventories   664 957692 314
Cash Bank In Hand2 894    
Net Assets Liabilities Including Pension Asset Liability7 375    
Tangible Fixed Assets4 605    
Reserves/Capital
Called Up Share Capital40    
Profit Loss Account Reserve7 335    
Shareholder Funds7 375    
Other
Accrued Liabilities9726606001 5001 200
Accumulated Depreciation Impairment Property Plant Equipment1 535    
Amounts Owed To Related Parties   440 000440 000
Average Number Employees During Period   11
Bank Borrowings   900 000791 440
Creditors1 909856795900 000791 440
Decrease In Loans Owed To Related Parties Due To Loans Repaid   -329 030 
Disposals Decrease In Depreciation Impairment Property Plant Equipment -1 535   
Disposals Property Plant Equipment -6 140   
Increase In Loans Owed To Related Parties Due To Loans Advanced  195475 804 
Investments Fixed Assets   2 269 9872 269 987
Investments In Subsidiaries   2 269 9872 269 987
Loans Owed To Related Parties  195146 969 
Net Current Assets Liabilities2 7702 4171 684-1 427 709-1 502 716
Number Shares Issued Fully Paid4040404040
Other Creditors937196195225 719426 585
Other Remaining Borrowings   1 433 0041 278 004
Ownership Interest In Subsidiary Percent   100100
Par Value Share 1111
Property Plant Equipment Gross Cost6 140    
Total Assets Less Current Liabilities  1 684842 278767 271
Total Borrowings   900 000791 440
Trade Creditors Trade Payables    7 338
Work In Progress   664 957692 314
Amount Specific Advance Or Credit Directors 195195  
Creditors Due Within One Year1 909    
Fixed Assets4 605    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 25th April 2021
filed on: 13th, July 2021
Free Download (4 pages)

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