PRP.UK LIMITED - LEICESTER


Company Profile Company Filings

Overview

PRP.UK LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
PRP.UK LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PRP.UK LIMITED - LEICESTER

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

PARK HOUSE 22 WARREN PARK WAY
LEICESTER
LEICESTERSHIRE
LE19 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY MICHAEL SMITH Oct 1967 British Director 2007-05-01 CURRENT
MR MATTHEW LEE SHARLOTT Mar 1979 British Director 2016-12-01 CURRENT
MR HIMANSHU KIRIT PATEL Jun 1988 British Director 2022-03-28 CURRENT
MR JOHN MALCOLM NORRIS Apr 1957 British Director 2004-03-26 CURRENT
MS SAMANTHA LOUISE MAUNDER Jul 1972 British Director 2016-12-01 CURRENT
MR JAMES MARTIN Feb 1984 British Director 2022-03-28 CURRENT
MR DANIEL LEWIS EDWARDS Sep 1984 British Director 2017-04-06 CURRENT
MR JOHN MALCOLM NORRIS Apr 1957 British Secretary 2004-03-26 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-03-17 UNTIL 2004-03-19 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-03-17 UNTIL 2004-03-19 RESIGNED
PAUL READING Oct 1947 British Director 2004-03-26 UNTIL 2007-05-01 RESIGNED
MR COLIN ALAISTAIR LAMBERT May 1957 British Director 2004-03-26 UNTIL 2022-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prp.Uk (Holdings) Limited 2016-04-06 Enderby   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEMJAR (PROPERTIES) LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWO J S OFFICE SERVICES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PRP.UK (HOLDINGS) LIMITED ENDERBY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PRP SURVEYING LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PRP INVEST CO LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
PRP INDUSTRIAL LIMITED ENDERBY ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MARTEL PROPERTIES LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PRP.UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-13 30-04-2023 £362,594 Cash £711,811 equity
PRP.UK Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £41,118 Cash £539,740 equity
PRP.UK Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £110,138 Cash £285,545 equity
PRP.UK Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £112,091 Cash £273,269 equity
PRP.UK Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £93,260 Cash £265,805 equity
PRP.UK Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £21,744 Cash £246,556 equity
PRP.UK Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £34,404 Cash £227,685 equity
PRP.UK Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £9 Cash £67,773 equity
PRP.UK Limited - Limited company - abbreviated - 11.9 2016-01-14 30-04-2015 £15,377 Cash £26,116 equity
PRP.UK Limited - Limited company - abbreviated - 11.0.0 2015-01-28 30-04-2014 £321 Cash £9,730 equity

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