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PRESTIGE PARKS GROUP LIMITED (11884202)

PRESTIGE PARKS GROUP LIMITED (11884202) is an active UK company. incorporated on 15 March 2019. with registered office in Leicester. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PRESTIGE PARKS GROUP LIMITED has been registered for 7 years. Current directors include DALY, Simon, SMITH, Tom Gerard.

Company Number
11884202
Status
active
Type
ltd
Incorporated
15 March 2019
Age
7 years
Address
Park House, Leicester, LE1 3RW
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DALY, Simon, SMITH, Tom Gerard
SIC Codes
68209

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PRESTIGE PARKS GROUP LIMITED

PRESTIGE PARKS GROUP LIMITED is an active company incorporated on 15 March 2019 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRESTIGE PARKS GROUP LIMITED was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11884202

LTD Company

Age

7 Years

Incorporated 15 March 2019

Size

N/A

Accounts

ARD: 28/2

Up to Date

5 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (7 months ago)
Period: 28 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 January 2026 (5 months ago)
Submitted on 31 January 2026 (5 months ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027
Contact
Address

Park House 37 Clarence Street Leicester, LE1 3RW,

Previous Addresses

7 st. Petersgate Stockport SK1 1EB England
From: 25 January 2023To: 3 March 2023
Tennyson House Cambridge Business Park Cambridge CB4 0WZ England
From: 30 November 2020To: 25 January 2023
10 Oakdale Place a46 Wisbech Bypass Wisbech Cambridgeshire PE14 0EN United Kingdom
From: 8 July 2020To: 30 November 2020
17 Clarion Field West Chevin Road Menston West Yorkshire LS29 6BL United Kingdom
From: 15 March 2019To: 8 July 2020
Timeline

6 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Mar 19
Loan Secured
Dec 21
Director Joined
Apr 22
Funding Round
Jun 22
New Owner
Apr 26
Funding Round
Apr 26
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

DALY, Simon

Active
37 Clarence Street, LeicesterLE1 3RW
Born November 1986
Director
Appointed 15 Mar 2019

SMITH, Tom Gerard

Active
37 Clarence Street, LeicesterLE1 3RW
Born May 2002
Director
Appointed 11 Apr 2022

Persons with significant control

2

Mr Tom Gerard Smith

Active
37 Clarence Street, LeicesterLE1 3RW
Born May 2002

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2026

Mr Simon Daly

Active
37 Clarence Street, LeicesterLE1 3RW
Born November 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2019
Fundings
Financials
Latest Activities

Filing History

39

Notification Of A Person With Significant Control
2 April 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
2 April 2026
PSC04Change of PSC Details
Capital Allotment Shares
2 April 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
31 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 June 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
26 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 November 2024
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
26 January 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
25 January 2024
AD04Change of Accounting Records Location
Accounts With Accounts Type Micro Entity
27 November 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
5 July 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
26 April 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Change To A Person With Significant Control
3 March 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 March 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 December 2022
AAAnnual Accounts
Resolution
12 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
29 June 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
15 March 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 November 2020
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
9 July 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 July 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 July 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
7 February 2020
AA01Change of Accounting Reference Date
Incorporation Company
15 March 2019
NEWINCIncorporation