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Company Information for

THE PRS REIT (SW) HOLDING COMPANY LIMITED

FLOOR 3, 1, ST. ANN STREET, MANCHESTER, M2 7LR,
Company Registration Number
11385650
Private Limited Company
Active

Company Overview

About The Prs Reit (sw) Holding Company Ltd
THE PRS REIT (SW) HOLDING COMPANY LIMITED was founded on 2018-05-26 and has its registered office in Manchester. The organisation's status is listed as "Active". The Prs Reit (sw) Holding Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE PRS REIT (SW) HOLDING COMPANY LIMITED
 
Legal Registered Office
FLOOR 3, 1
ST. ANN STREET
MANCHESTER
M2 7LR
 
Filing Information
Company Number 11385650
Company ID Number 11385650
Date formed 2018-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 23/06/2019
Type of accounts GROUP
Last Datalog update: 2024-03-05 20:59:09
Primary Source:Companies House
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Company Officers of THE PRS REIT (SW) HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIGMA CAPITAL PROPERTY LTD
 Company Secretary 2018-05-26
DAVID STEFFAN FRANCIS
 Director 2018-05-26
RODERICK MACLEOD MACRAE
 Director 2018-05-26
STEPHEN PAUL SMITH
 Director 2018-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIGMA CAPITAL PROPERTY LTD THE PRS REIT (LBG) MEMBERCO LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active
SIGMA CAPITAL PROPERTY LTD THE PRS REIT (LBG) BORROWER LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
SIGMA CAPITAL PROPERTY LTD THE PRS REIT (SW) BORROWER LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
SIGMA CAPITAL PROPERTY LTD SIGMA PRS INVESTMENTS VII LIMITED Company Secretary 2018-05-29 CURRENT 2016-11-04 Active
SIGMA CAPITAL PROPERTY LTD SIGMA PRS INVESTMENTS VI LIMITED Company Secretary 2018-05-29 CURRENT 2016-11-08 Active
SIGMA CAPITAL PROPERTY LTD THE SIGMA FOUNDATION Company Secretary 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
SIGMA CAPITAL PROPERTY LTD SIGMA PRS INVESTMENTS III LIMITED Company Secretary 2017-09-29 CURRENT 2016-04-22 Active
SIGMA CAPITAL PROPERTY LTD SIGMA PRS INVESTMENTS II LIMITED Company Secretary 2017-09-29 CURRENT 2016-04-15 Active
SIGMA CAPITAL PROPERTY LTD THE PRS REIT PLC Company Secretary 2017-05-02 CURRENT 2017-02-24 Active
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 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 DEVELOPMENT COMPANY LIMITED Director 2017-04-24 CURRENT 2017-04-12 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 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 DEVELOPMENT COMPANY LIMITED Director 2017-04-24 CURRENT 2017-04-12 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
2023-09-28APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGLAS BRISELDEN
2023-09-28DIRECTOR APPOINTED MRS PIPPA MARGARET COULSON
2023-05-26CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-17APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLEMING BARNET
2022-08-22APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOWNSON
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOWNSON
2022-07-14CH01Director's details changed for Mr Robert Matthew Sumner on 2022-05-26
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-06CH01Director's details changed for Mrs Katy Louise Ramsey on 2021-09-06
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-03-05AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-04-20AP01DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL
2020-04-20AP01DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL
2020-04-20AP01DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL
2020-04-07AP01DIRECTOR APPOINTED MR JASON GEORGE BERRY
2020-02-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-14AP01DIRECTOR APPOINTED MR GRAHAM FLEMING BARNET
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEFFAN FRANCIS
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 113856500002
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-24AP01DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 113856500001
2018-06-01AA01Current accounting period extended from 31/05/19 TO 30/06/19
2018-05-26LATEST SOC26/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE PRS REIT (SW) HOLDING 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 (SW) HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE PRS REIT (SW) HOLDING COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE PRS REIT (SW) HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRS REIT (SW) HOLDING COMPANY LIMITED
Trademarks
We have not found any records of THE PRS REIT (SW) HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PRS REIT (SW) HOLDING 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 (68320 - Management of real estate on a fee or contract basis) as THE PRS REIT (SW) HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PRS REIT (SW) HOLDING 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 (SW) HOLDING 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 (SW) HOLDING 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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