Prestige Hotel Management Limited. net worth, address, company information. Free

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Prestige Hotel Management Limited (registration number SC417202) is a private limited company incorporated on 2012-02-16. This firm was registered at Barony Castle, Eddleston, Peebles EH45 8QW. Prestige Hotel Management Limited operates Standard Industrial Classification code: 55100 which stands for "hotels and similar accommodation".

Company details

Name	Prestige Hotel Management Limited
Number	SC417202
Date of Incorporation:	Thursday 16th February 2012
End of financial year:	30 April
Address:	Barony Castle, Eddleston, Peebles, EH45 8QW
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 2 directors that can be found in this enterprise, we can name: Richard S. (appointed on 16 February 2012), Scott W. (appointment date: 16 February 2012). The official register lists 3 persons of significant control, namely: Richard S. has 1/2 or less of voting rights, Scott W. has 1/2 or less of voting rights, Morgan Lloyd Sipp Trustees Limited As Trustee Of The Mlss Limited Sipp Re Weatherby S can be reached at Eden Park, Ham Green, BS20 0DD Bristol. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	100	112,580	18,643	119,454	13,568	5,445	7,399	5,618	7,743	1,464	460	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	-20,298	-272,433	2,971	-97,131	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	548	209	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-20,298	-272,433	2,971	-97,131	-105,672	-65,969	-72,477	-82,892	-30,140	-39,702	-19,726

People with significant control

Richard S.

6 April 2016

Nature of control:	25-50% voting rights

Scott W.

6 April 2016

Nature of control:	25-50% voting rights

Morgan Lloyd Sipp Trustees Limited As Trustee Of The Mlss Limited Sipp Re Weatherby S

7 July 2017 - 9 September 2022

Address	The Pavilions Eden Park, Ham Green, Bristol, BS20 0DD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08482560
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates February 16, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 16, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control September 9, 2022 filed on: 3rd, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 16, 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 11th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 16, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 12th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 28th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 16, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates February 16, 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control July 7, 2017 filed on: 7th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 7, 2017 filed on: 7th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 7, 2017 filed on: 7th, November 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, November 2019 \| resolution	Free Download (37 pages)
(SH01) Capital declared on July 7, 2017: 50100.00 GBP filed on: 5th, November 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 16, 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 4th, June 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge SC4172020002, created on March 21, 2018 filed on: 10th, April 2018 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates February 16, 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4172020001, created on November 16, 2017 filed on: 2nd, December 2017 \| mortgage	Free Download (23 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 16, 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to February 16, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(RP04) Second filing of TM01 previously delivered to Companies House filed on: 2nd, February 2016 \| document replacement	Free Download (4 pages)
(RP04) Second filing of TM01 previously delivered to Companies House filed on: 2nd, February 2016 \| document replacement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: January 14, 2015 filed on: 27th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 16, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 16, 2015: 100.00 GBP capital
(TM02) Secretary appointment termination on January 14, 2015 filed on: 20th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 14, 2014 filed on: 6th, February 2015 \| officers	Free Download (1 page)
(AP04) On January 14, 2014 - new secretary appointed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 17th, April 2014 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on April 7, 2014. Old Address: 22a Rutland Square Edinburgh EH1 2BB filed on: 7th, April 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 3, 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 16, 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 3, 2014: 100.00 GBP capital
(AA01) Previous accounting period shortened from May 31, 2013 to April 30, 2013 filed on: 17th, January 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, May 2013 \| resolution	Free Download (36 pages)
(AP01) On May 22, 2013 new director was appointed. filed on: 22nd, May 2013 \| officers	Free Download (3 pages)
(AP01) On May 22, 2013 new director was appointed. filed on: 22nd, May 2013 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 29th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 16, 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: June 12, 2012 filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from February 28, 2013 to May 31, 2012 filed on: 12th, June 2012 \| accounts	Free Download (3 pages)
(AP03) On April 20, 2012 - new secretary appointed filed on: 20th, April 2012 \| officers	Free Download (3 pages)
(AP01) On April 20, 2012 new director was appointed. filed on: 20th, April 2012 \| officers	Free Download (3 pages)
(AP01) On April 20, 2012 new director was appointed. filed on: 20th, April 2012 \| officers	Free Download (3 pages)
(AP01) On April 20, 2012 new director was appointed. filed on: 20th, April 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, February 2012 \| incorporation	Free Download (21 pages)

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