PP

PRUDENTIAL PROPERTY INVESTMENTS LIMITED

Dissolved

Company number 01863304

Birmingham · Incorporated 13 November 1984

C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRUDENTIAL MANAGEMENT SERVICES LIMITED · 13 November 1984 – 13 July 1988

Company overview

Summary

PRUDENTIAL PROPERTY INVESTMENTS LIMITED was incorporated on 13 November 1984 as a private limited company registered in England and Wales. The company’s registered office was at C/O Mazars LLP, 45 Church Street, Birmingham B3 2RT. It was engaged in development of building projects (SIC 41100).

The company was wholly owned and controlled by The Prudential Assurance Company Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. It had two active directors, Robert James Tidy (appointed 2015) and Christopher Mark Gordon Perkins (appointed 2004), together with M&G Management Services Limited acting as corporate secretary.

The company had a history of insolvency proceedings and charges. It entered members’ voluntary liquidation and filed its final meeting return on 27 February 2020. It was officially dissolved on 27 May 2020. Its last full accounts were filed for the period ended 31 December 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Prudential Assurance Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2019 View
Change Sail Address Company With New Address
Address
5 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2019 View
Resolution
Resolution
4 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Miscellaneous
Miscellaneous
19 December 2014 View
Miscellaneous
Miscellaneous
18 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Corporate Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Resolution
Resolution
13 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Resolution
Resolution
11 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
15 June 2001 View
Legacy
Address
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Annual Return
2 June 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Auditors Resignation Company
Auditors
13 December 1999 View
Legacy
Mortgage
15 July 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
25 May 1999 View
Auditors Resignation Company
Auditors
19 November 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Mortgage
6 October 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Mortgage
19 June 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Mortgage
10 June 1997 View
Legacy
Annual Return
7 June 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
30 November 1995 View
Legacy
Mortgage
13 November 1995 View
Legacy
Annual Return
26 May 1995 View
Accounts With Accounts Type Full
Accounts
26 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Full
Accounts
14 May 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Capital
12 January 1993 View
Legacy
Capital
12 January 1993 View
Memorandum Articles
Incorporation
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Legacy
Annual Return
29 May 1992 View
Accounts With Accounts Type Full
Accounts
29 May 1992 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Legacy
Annual Return
4 June 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Annual Return
24 May 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1990 View
Legacy
Capital
2 April 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
23 June 1989 View
Legacy
Annual Return
7 June 1989 View
Accounts With Accounts Type Full
Accounts
7 June 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
16 March 1989 View
Memorandum Articles
Incorporation
8 December 1988 View
Resolution
Resolution
8 December 1988 View
Legacy
Officers
5 December 1988 View
Legacy
Capital
2 September 1988 View
Legacy
Capital
12 August 1988 View
Resolution
Resolution
12 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Annual Return
12 July 1988 View
Accounts With Made Up Date
Accounts
12 July 1988 View
Certificate Change Of Name Company
Change Of Name
12 July 1988 View
Legacy
Annual Return
29 September 1987 View
Legacy
Annual Return
19 August 1987 View
Accounts With Accounts Type Dormant
Accounts
10 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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