PP

PRESTIGE PARKS GROUP LIMITED

Active

Company number 11884202

Leicester, England · Incorporated 15 March 2019

Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£200
Shares allotted
300
Latest round
31 January 2026

Company overview

Prestige Parks Group Limited is an active private limited company incorporated on 15 March 2019 under the jurisdiction of England and Wales. The company is registered at Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently controlled equally by its two directors, Mr Simon Daly and Mr Tom Gerard Smith, each holding 25–50% of the shares and voting rights. Mr Daly has served as director since incorporation in 2019; Mr Smith was appointed on 11 April 2022.

The most recent accounts filed were micro-entity accounts made up to 28 February 2025. The next accounts are due by 30 November 2026. A confirmation statement was last filed on 25 January 2026. The company has no charges, no insolvency history and has never been liquidated.

Recent filings include an allotment of shares on 2 April 2026 and the creation of a mortgage on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Tom Gerard Smith
Born May 2002
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 January 2026
PS
Mr Simon Daly
Born November 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 March 2019

Funding

2 funding rounds
31 January 2026
ORDINARY · 200 shares allotted
£200
28 June 2022
ORD · 100 shares allotted
—
Total (2 rounds, 300 shares)
£200

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2026 View
Capital Allotment Shares
Capital
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2024 View
Change Sail Address Company With Old Address New Address
Address
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Move Registers To Registered Office Company With New Address
Address
25 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2023 View
Gazette Filings Brought Up To Date
Gazette
26 April 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 December 2022 View
Resolution
Resolution
12 July 2022 View
Capital Allotment Shares
Capital
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Change Sail Address Company With New Address
Address
9 July 2020 View
Move Registers To Sail Company With New Address
Address
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2020 View
Incorporation Company
Incorporation
15 March 2019 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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