PRUDENTIAL BUILDINGS LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Prudential Buildings Ltd

PRUDENTIAL BUILDINGS LIMITED was founded on 2004-05-27 and has its registered office in Bradford. The organisation's status is listed as "Active". Prudential Buildings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PRUDENTIAL BUILDINGS LIMITED

PRUDENTIAL BUILDINGS LIMITED 11 IVEGATE BRADFORD WEST YORKSHIRE BD1 1SR Other companies in BD1

Filing Information

Company Number		05139988
Company ID Number		05139988
Date formed		2004-05-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		22/08/2015
Return next due		19/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 18:31:35
Primary Source:	Companies House

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Company Officers of PRUDENTIAL BUILDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FRANCIS BURKE	Director	2007-09-25
MARTIN JOHN CONCANNON	Director	2007-09-25
MARCUS GERALD GILL	Director	2007-09-25
RIZWAN RASHID	Director	2007-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARWANT SINGH-KHINDA	Director	2006-02-27	2017-05-23
IAN HUDSON	Company Secretary	2011-12-04	2014-10-13
IAN KENNETH HUDSON	Director	2006-02-27	2014-10-13
CHRISTOPHER PAUL CONNOR	Company Secretary	2004-05-27	2011-12-04
MALCOLM MOSS	Director	2004-05-27	2006-12-31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-05-27	2004-05-27
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-05-27	2004-05-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-30		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZWAN RASHID
2023-08-25		Withdrawal of a person with significant control statement on 2023-08-25
2023-08-21		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-04-03		Appointment of Mr Rizwan Rashid as company secretary on 2023-03-31
2023-04-03		Appointment of Mr Rizwan Rashid as company secretary on 2023-03-31
2023-04-03		SECRETARY'S DETAILS CHNAGED FOR MR RIZWAN RASHID on 2023-03-31
2023-04-03		SECRETARY'S DETAILS CHNAGED FOR MR RIZWAN RASHID on 2023-03-31
2023-02-17		Director's details changed for Rizwan Rashid on 2023-02-13
2023-02-17		Director's details changed for Mr Marseleen Zeb on 2023-02-13
2023-02-07		REGISTERED OFFICE CHANGED ON 07/02/23 FROM 20 Westgate Baildon Shipley West Yorkshire BD17 5EJ England
2023-02-06		DIRECTOR APPOINTED MR MARSELEEN ZEB
2022-10-17	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-03-14	AP01	DIRECTOR APPOINTED DR WAQAAS YOUSAF
2022-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS BURKE
2022-02-21	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-04-01	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/20 FROM Unit 13 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ England
2020-02-13	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-02-25	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CH01	Director's details changed for Rizwan Rashid on 2019-01-28
2019-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN CONCANNON
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HARWANT SINGH-KHINDA
2017-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27	DISS40	Compulsory strike-off action has been discontinued
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-25	AR01	22/08/15 ANNUAL RETURN FULL LIST
2016-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN RASHID / 01/01/2015
2016-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GERALD GILL / 01/01/2015
2016-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS BURKE / 01/01/2015
2016-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARWANT SINGH-KHINDA / 01/01/2015
2016-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CONCANNON / 01/01/2015
2016-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/16 FROM 11 Ivegate Bradford West Yorkshire BD1 1SR
2015-12-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-29	DISS40	Compulsory strike-off action has been discontinued
2015-08-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH HUDSON
2014-10-24	TM02	Termination of appointment of Ian Hudson on 2014-10-13
2014-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY IAN HUDSON
2014-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN RASHID / 02/09/2014
2014-08-30	LATEST SOC	30/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-30	AR01	22/08/14 FULL LIST
2013-12-16	AA	31/05/13 TOTAL EXEMPTION FULL
2013-06-20	AR01	27/05/13 FULL LIST
2013-02-28	AA	31/05/12 TOTAL EXEMPTION FULL
2012-11-09	AR01	27/05/12 FULL LIST
2012-08-10	AA	31/05/11 TOTAL EXEMPTION FULL
2012-07-26	AA	31/05/09 TOTAL EXEMPTION FULL
2012-07-26	AA	31/05/10 TOTAL EXEMPTION FULL
2012-03-06	DISS40	DISS40 (DISS40(SOAD))
2012-03-05	AR01	27/06/11 NO CHANGES
2012-01-13	AP03	SECRETARY APPOINTED IAN HUDSON
2012-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, WELLS CONNOR & CO, 145-147 TOWN STREET, HORSFORTH, LEEDS, LS18 5BL
2012-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CONNOR
2011-10-12	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-09-13	GAZ1	FIRST GAZETTE
2011-01-10	AR01	27/06/10 NO CHANGES
2009-09-08	AA	31/05/08 TOTAL EXEMPTION FULL
2009-08-24	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-10-09	363s	RETURN MADE UP TO 27/05/08; CHANGE OF MEMBERS
2008-04-05	AA	31/05/07 TOTAL EXEMPTION FULL
2008-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-11-29	288a	NEW DIRECTOR APPOINTED
2007-10-02	288a	NEW DIRECTOR APPOINTED
2007-10-02	288a	NEW DIRECTOR APPOINTED
2007-10-02	288a	NEW DIRECTOR APPOINTED
2007-09-27	288a	NEW DIRECTOR APPOINTED
2007-09-27	288a	NEW DIRECTOR APPOINTED
2007-09-27	363s	RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-09-27	288b	DIRECTOR RESIGNED
2007-09-27	363(287)	REGISTERED OFFICE CHANGED ON 27/09/07
2007-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-09-08	363s	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-07-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-14	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-07-28	88(2)R	AD 27/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-07-21	288b	SECRETARY RESIGNED
2004-07-21	288b	DIRECTOR RESIGNED
2004-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS
2004-07-21	288a	NEW SECRETARY APPOINTED
2004-05-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to PRUDENTIAL BUILDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-09-13

Fines / Sanctions

No fines or sanctions have been issued against PRUDENTIAL BUILDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PRUDENTIAL BUILDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRUDENTIAL BUILDINGS LIMITED

Intangible Assets

Patents

We have not found any records of PRUDENTIAL BUILDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRUDENTIAL BUILDINGS LIMITED

Trademarks

We have not found any records of PRUDENTIAL BUILDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRUDENTIAL BUILDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PRUDENTIAL BUILDINGS LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where PRUDENTIAL BUILDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PRUDENTIAL BUILDINGS LIMITED	Event Date	2011-09-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRUDENTIAL BUILDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRUDENTIAL BUILDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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