Prizeholme Limited

Active01642870 Private limited company
Incorporated
14 June 1982 (44 years)
Industry
Residents property management (98000)
Directors
Ella Anne Bartron
Alexander Higham Rich
Accounts type
Micro entity
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Msp Corporate Services Limited
Corporate Secretary · Appointed 1 August 2026
Bartron, Ella Anne
Director · Appointed 27 April 2026
American
Born December 1995 (30)
Rich, Alexander Higham
Director · Appointed 12 January 2025
British
Born December 1994 (31)
Officer history (23 former)
1 August 2026
Resigned London Registrars Ltd as Corporate Secretary
1 August 2026
Appointed Msp Corporate Services Limited as Corporate Secretary
27 April 2026
Appointed Bartron, Ella Anne as Director
9 February 2026
Resigned Haxton, Sheila Marcella as Director
1 December 2025
Resigned Brennan, Mark as Director
12 January 2025
Appointed Rich, Alexander Higham as Director
31 August 2017
Resigned Taylor, Deborah Jane as Director
21 June 2016
Appointed Brennan, Mark as Director
26 July 2010
Resigned Mooney, Catherine as Director
1 July 2010
Appointed London Registrars Ltd as Corporate Secretary
18 April 2007
Appointed Taylor, Deborah Jane as Director
31 March 2007
Resigned Johnson, Malcolm Donovan as Secretary
2 February 2007
Resigned Dufhues, Anja as Director
26 January 2007
Appointed Mooney, Catherine as Director
26 January 2007
Appointed Haxton, Sheila Marcella as Director
8 January 2007
Resigned Fryer, Esme Louise as Director
20 October 2004
Resigned Sneller Property Consultants Limited as Corporate Secretary
20 May 2004
Resigned Aird, Daniel as Secretary
20 May 2004
Appointed Johnson, Malcolm Donovan as Secretary
13 May 2004
Appointed Sneller Property Consultants Limited as Corporate Secretary
4 July 2002
Resigned Chamberlain, Avril Jillian as Director
4 July 2002
Appointed Dufhues, Anja as Director
4 July 2002
Appointed Fryer, Esme Louise as Director
15 May 2001
Appointed Aird, Daniel as Secretary
15 May 2001
Resigned Freeborn, Suzanna Lee as Secretary
28 July 1998
Resigned Garcia, David Francis as Secretary
28 July 1998
Appointed Freeborn, Suzanna Lee as Secretary
10 March 1998
Appointed Chamberlain, Avril Jillian as Director
10 March 1998
Resigned James, Frances as Director
10 June 1997
Resigned Garcia, David Francis as Director
10 June 1997
Resigned Bacon, Sarah Katherine as Secretary
10 June 1997
Appointed Garcia, David Francis as Secretary
10 June 1997
Appointed James, Frances as Director
1 May 1996
Resigned Edwards, Louise as Secretary
1 May 1996
Appointed Bacon, Sarah Katherine as Secretary
16 October 1995
Appointed Garcia, David Francis as Director
16 October 1995
Resigned James, Frances as Director
22 November 1993
Appointed Edwards, Louise as Secretary
10 October 1992
Appointed James, Frances as Director
10 October 1992
Resigned Bacon, Sarah Katherine as Director
1 August 1992
Resigned Bone, Peter John Hugh & Claire Elayne, Mr & Mrs as Director
1 August 1992
Resigned Gatty, Roger as Director
1 August 1992
Resigned Rizkalla, Magdy as Director
10 July 1992
Resigned Tyers, David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,000
Debt Ratio
91%
Current Ratio
2.2x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£10,499£10,576£10,619£9,654£8,105£5,919
Creditors (< 1 year)£4,704£432£420£408£396£390
Creditors (> 1 year)£5,795£10,144£10,199£9,246£7,709£5,529
Net Current Assets£5,795£10,144£10,199£9,246£7,709£5,529
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a secretary
24 August 2026Registered office address changed
24 August 2026Appointment of a secretary
11 August 2026Micro company accounts31 March 2026

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