Introduction
Watch Company
S
SIGMA PRS INVESTMENTS (SPENCER'S PARK DEVELOPMENT) LIMITED
SIGMA PRS INVESTMENTS (SPENCER'S PARK DEVELOPMENT) LIMITED is an active company incorporated on 28 September 2022 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 INVESTMENTS (SPENCER'S PARK DEVELOPMENT) LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14382624
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Floor 3, 1 St. Ann Street Manchester, M2 7LR,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BERRY, Jason George
ActiveSt. Ann Street, ManchesterM2 7LR
Born September 1972
Director
Appointed 28 Sept 2022
BERRY, Jason George
St. Ann Street, ManchesterM2 7LR
Born September 1972
Director
28 Sept 2022
Active
HELSTRIP, Victoria Mary
ActiveSt. Ann Street, ManchesterM2 7LR
Born September 1987
Director
Appointed 31 Jul 2023
HELSTRIP, Victoria Mary
St. Ann Street, ManchesterM2 7LR
Born September 1987
Director
31 Jul 2023
Active
MCGILL, Michael Scott
ActiveSt. Ann Street, ManchesterM2 7LR
Born February 1968
Director
Appointed 28 Sept 2022
MCGILL, Michael Scott
St. Ann Street, ManchesterM2 7LR
Born February 1968
Director
28 Sept 2022
Active
RAMSEY, Katy Louise
ActiveSt. Ann Street, ManchesterM2 7LR
Born August 1978
Director
Appointed 28 Sept 2022
RAMSEY, Katy Louise
St. Ann Street, ManchesterM2 7LR
Born August 1978
Director
28 Sept 2022
Active
REAY, Graeme Douglas
ActiveSt. Ann Street, ManchesterM2 7LR
Born March 1966
Director
Appointed 28 Sept 2022
REAY, Graeme Douglas
St. Ann Street, ManchesterM2 7LR
Born March 1966
Director
28 Sept 2022
Active
SCOTT, Michael Whitecross
ActiveSt. Ann Street, ManchesterM2 7LR
Born July 1973
Director
Appointed 28 Sept 2022
SCOTT, Michael Whitecross
St. Ann Street, ManchesterM2 7LR
Born July 1973
Director
28 Sept 2022
Active
BRISELDEN, Malcolm Douglas
ResignedSt. Ann Street, ManchesterM2 7LR
Born September 1967
Director
Appointed 28 Sept 2022
Resigned 28 Jul 2023
BRISELDEN, Malcolm Douglas
St. Ann Street, ManchesterM2 7LR
Born September 1967
Director
28 Sept 2022
Resigned 28 Jul 2023
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 28 Sept 2022
Sigma Prs Investments (Spencer's Park) 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
28 Sept 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2022