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Company Information for

THE PRS REIT DEVELOPMENT COMPANY LIMITED

3rd Floor 1 St Ann Street, 1 ST ANN STREET, Manchester, M2 7LR,
Company Registration Number
10721759
Private Limited Company
Active

Company Overview

About The Prs Reit Development Company Ltd
THE PRS REIT DEVELOPMENT COMPANY LIMITED was founded on 2017-04-12 and has its registered office in Manchester. The organisation's status is listed as "Active". The Prs Reit Development Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE PRS REIT DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
3rd Floor 1 St Ann Street
1 ST ANN STREET
Manchester
M2 7LR
 
Previous Names
MM&S (5959) LIMITED25/04/2017
Filing Information
Company Number 10721759
Company ID Number 10721759
Date formed 2017-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-28
Account next due 2025-03-28
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-15 09:23:55
Primary Source:Companies House
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Companies with same name THE PRS REIT DEVELOPMENT COMPANY LIMITED
The following companies were found which have the same name as THE PRS REIT DEVELOPMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PRS REIT DEVELOPMENT COMPANY II LIMITED FLOOR 3, 1 ST. ANN STREET MANCHESTER M2 7LR Active Company formed on the 2019-11-05

Company Officers of THE PRS REIT DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEFFAN FRANCIS
 Director 2017-04-24
RODERICK MACLEOD MACRAE
 Director 2017-04-24
STEPHEN PAUL SMITH
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Company Secretary 2017-04-12 2017-04-24
CHRISTINE TRUESDALE
 Director 2017-04-12 2017-04-24
VINDEX LIMITED
 Director 2017-04-12 2017-04-24
VINDEX SERVICES LIMITED
 Director 2017-04-12 2017-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED Director 2018-07-10 CURRENT 2017-11-28 Active
DAVID STEFFAN FRANCIS THE PRS REIT (LBG) MEMBERCO LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
DAVID STEFFAN FRANCIS THE PRS REIT (LBG) BORROWER LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
DAVID STEFFAN FRANCIS THE PRS REIT (SW) BORROWER LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS VII LIMITED Director 2018-05-29 CURRENT 2016-11-04 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS VI LIMITED Director 2018-05-29 CURRENT 2016-11-08 Active
DAVID STEFFAN FRANCIS THE PRS REIT (SW) HOLDING COMPANY LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED Director 2018-05-10 CURRENT 2017-11-08 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS III LIMITED Director 2017-09-29 CURRENT 2016-04-22 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS II LIMITED Director 2017-09-29 CURRENT 2016-04-15 Active
DAVID STEFFAN FRANCIS THE PRS REIT MEMBERCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED Director 2017-06-28 CURRENT 2017-03-10 Active
DAVID STEFFAN FRANCIS SIGMA PRS INVESTMENTS I LIMITED Director 2017-06-05 CURRENT 2015-12-16 Active
DAVID STEFFAN FRANCIS THE PRS REIT HOLDING COMPANY LIMITED Director 2017-04-24 CURRENT 2017-03-29 Active
DAVID STEFFAN FRANCIS THE PRS REIT PLC Director 2017-04-24 CURRENT 2017-02-24 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED Director 2018-07-10 CURRENT 2017-11-28 Active
RODERICK MACLEOD MACRAE THE PRS REIT (LBG) MEMBERCO LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
RODERICK MACLEOD MACRAE THE PRS REIT (LBG) BORROWER LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RODERICK MACLEOD MACRAE THE PRS REIT (SW) BORROWER LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS VII LIMITED Director 2018-05-29 CURRENT 2016-11-04 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS VI LIMITED Director 2018-05-29 CURRENT 2016-11-08 Active
RODERICK MACLEOD MACRAE THE PRS REIT (SW) HOLDING COMPANY LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED Director 2018-05-10 CURRENT 2017-11-08 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS III LIMITED Director 2017-09-29 CURRENT 2016-04-22 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS II LIMITED Director 2017-09-29 CURRENT 2016-04-15 Active
RODERICK MACLEOD MACRAE THE PRS REIT MEMBERCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED Director 2017-06-28 CURRENT 2017-03-10 Active
RODERICK MACLEOD MACRAE SIGMA PRS INVESTMENTS I LIMITED Director 2017-06-05 CURRENT 2015-12-16 Active
RODERICK MACLEOD MACRAE THE PRS REIT HOLDING COMPANY LIMITED Director 2017-04-24 CURRENT 2017-03-29 Active
RODERICK MACLEOD MACRAE THE PRS REIT PLC Director 2017-04-24 CURRENT 2017-02-24 Active
RODERICK MACLEOD MACRAE AGE SCOTLAND ENTERPRISES LIMITED Director 2016-03-31 CURRENT 1999-09-14 Active

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.

DateDocument TypeDocument Description
2024-03-26Audit exemption statement of guarantee by parent company for period ending 28/06/23
2024-03-26Audit exemption subsidiary accounts made up to 2023-06-28
2024-03-11Notice of agreement to exemption from audit of accounts for period ending 28/06/23
2024-03-11Consolidated accounts of parent company for subsidiary company period ending 28/06/23
2023-09-28DIRECTOR APPOINTED MRS PIPPA MARGARET COULSON
2023-09-28APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGLAS BRISELDEN
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-03-17Notice of agreement to exemption from audit of accounts for period ending 28/06/22
2023-03-17Audit exemption statement of guarantee by parent company for period ending 28/06/22
2023-03-17Consolidated accounts of parent company for subsidiary company period ending 28/06/22
2023-03-17Audit exemption subsidiary accounts made up to 2022-06-28
2022-11-17APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLEMING BARNET
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLEMING BARNET
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOWNSON
2022-07-14CH01Director's details changed for Mr Robert Matthew Sumner on 2022-04-12
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 28/06/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 28/06/21
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE 107217590006
2021-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 107217590006
2021-12-10REGISTRATION OF A CHARGE / CHARGE CODE 107217590005
2021-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 107217590005
2021-09-06CH01Director's details changed for Mrs Katy Louise Ramsey on 2021-09-06
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-03-05AAFULL ACCOUNTS MADE UP TO 28/06/20
2020-06-24AAFULL ACCOUNTS MADE UP TO 28/06/19
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 107217590004
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 107217590003
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-04-13AP01DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL
2020-04-06AP01DIRECTOR APPOINTED MR JASON GEORGE BERRY
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 107217590002
2020-01-30PSC02Notification of The Prs Reit (Sw) Borrower Limited as a person with significant control on 2019-12-19
2020-01-30PSC07CESSATION OF THE PRS REIT HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 107217590001
2019-11-14AP01DIRECTOR APPOINTED MR MICHAEL WHITECROSS SCOTT
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR AUBYN JAMES SUGDEN PROWER
2019-11-04RES01ADOPT ARTICLES 04/11/19
2019-05-24AP01DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-10AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-26AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2019-03-15AP04Appointment of Sigma Capital Property Ltd as company secretary on 2019-03-14
2019-01-08AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-12PSC02Notification of The Prs Reit Holding Company Limited as a person with significant control on 2017-04-24
2018-04-12PSC07CESSATION OF VINDEX SERVICES LIMITED AS A PSC
2018-04-12PSC07CESSATION OF VINDEX LIMITED AS A PSC
2017-11-15AA01Current accounting period extended from 30/04/18 TO 30/06/18
2017-05-05RES01ADOPT ARTICLES 05/05/17
2017-04-27AP01DIRECTOR APPOINTED MR STEPHEN PAUL SMITH
2017-04-26TM02Termination of appointment of Maclay Murray & Spens Llp on 2017-04-24
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM One London Wall London EC2Y 5AB United Kingdom
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2017-04-26AP01DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE
2017-04-26AP01DIRECTOR APPOINTED MR DAVID STEFFAN FRANCIS
2017-04-25NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-04-25CERTNMCompany name changed mm&s (5959) LIMITED\certificate issued on 25/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PRS REIT DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PRS REIT DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE PRS REIT DEVELOPMENT COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE PRS REIT DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRS REIT DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of THE PRS REIT DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PRS REIT DEVELOPMENT COMPANY 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 (82990 - Other business support service activities n.e.c.) as THE PRS REIT DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PRS REIT DEVELOPMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRS REIT DEVELOPMENT COMPANY 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 THE PRS REIT DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 7LR