Introduction
Watch Company
S
SIGMA PRS MANAGEMENT LTD
SIGMA PRS MANAGEMENT LTD is an active company incorporated on 13 February 2017 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SIGMA PRS MANAGEMENT LTD was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10615738
LTD Company
Age
9 Years
Incorporated 13 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Floor 3, 1. St. Ann Street Manchester, M2 7LR,
Previous Addresses
Floor 3, 1. St. Ann Street Manchester M2 7LR England
From: 3 March 2017To: 3 March 2017
Floor 3 / 1. St. Ann Street Manchester M2 7LR England
From: 13 February 2017To: 3 March 2017
7 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BARNET, Graham Fleming
ActiveSt. Ann Street, ManchesterM2 7LR
Born September 1963
Director
Appointed 13 Feb 2017
BARNET, Graham Fleming
St. Ann Street, ManchesterM2 7LR
Born September 1963
Director
13 Feb 2017
Active
SCOTT, Michael Whitecross
ActiveSt. Ann Street, ManchesterM2 7LR
Born July 1973
Director
Appointed 13 Feb 2017
SCOTT, Michael Whitecross
St. Ann Street, ManchesterM2 7LR
Born July 1973
Director
13 Feb 2017
Active
BRISELDEN, Malcolm Douglas
ResignedSt. Ann Street, ManchesterM2 7LR
Born September 1967
Director
Appointed 13 Feb 2017
Resigned 15 May 2017
BRISELDEN, Malcolm Douglas
St. Ann Street, ManchesterM2 7LR
Born September 1967
Director
13 Feb 2017
Resigned 15 May 2017
Resigned
HOGG, Graeme Ronald Rae
ResignedSt. Ann Street, ManchesterM2 7LR
Born June 1965
Director
Appointed 13 Feb 2017
Resigned 10 Sept 2019
HOGG, Graeme Ronald Rae
St. Ann Street, ManchesterM2 7LR
Born June 1965
Director
13 Feb 2017
Resigned 10 Sept 2019
Resigned
KYLE, William Robert
ResignedSt. Ann Street, ManchesterM2 7LR
Born November 1971
Director
Appointed 13 Feb 2017
Resigned 15 May 2017
KYLE, William Robert
St. Ann Street, ManchesterM2 7LR
Born November 1971
Director
13 Feb 2017
Resigned 15 May 2017
Resigned
SUMNER, Robert Matthew
ResignedSt. Ann Street, ManchesterM2 7LR
Born May 1970
Director
Appointed 13 Feb 2017
Resigned 15 May 2017
SUMNER, Robert Matthew
St. Ann Street, ManchesterM2 7LR
Born May 1970
Director
13 Feb 2017
Resigned 15 May 2017
Resigned
THOMSON, Gwynn Galloway
ResignedAlva Street, EdinburghEH2 4QG
Born November 1967
Director
Appointed 13 Feb 2017
Resigned 06 Mar 2026
THOMSON, Gwynn Galloway
Alva Street, EdinburghEH2 4QG
Born November 1967
Director
13 Feb 2017
Resigned 06 Mar 2026
Resigned
TOWNSON, Matthew John
ResignedSt. Ann Street, ManchesterM2 7LR
Born March 1970
Director
Appointed 13 Feb 2017
Resigned 15 May 2017
TOWNSON, Matthew John
St. Ann Street, ManchesterM2 7LR
Born March 1970
Director
13 Feb 2017
Resigned 15 May 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Ann Street, ManchesterM2 7LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2017
Sigma Capital Group Limited
St. Ann Street, ManchesterM2 7LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2017
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
14 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2023
13 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2023
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2022
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
15 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2017
3 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2017
3 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2017