Prague Properties Limited

Active03003612 Private limited company
Incorporated
20 December 1994 (31 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Micro entity
Region
East Midlands
Address
Caenarvon House
121 Knighton Church Road
Leicester
LE2 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2019
British
Born December 1980 (45)
Director · Appointed 13 June 2019
British
Born July 1977 (49)
Officer history (10 former)
24 June 2022
Resigned Wood, James Damon as Director
13 June 2019
Resigned Nolan, Kenneth Anthony as Director
13 June 2019
Appointed Wilson, Janet Hairsine as Director
13 June 2019
Appointed Wood, James Damon as Director
13 June 2019
Resigned Briggs, Donna Margaret as Director
13 June 2019
Resigned Nolan, Nicola Jean as Director
13 June 2019
Resigned Nolan, Kenneth Anthony as Secretary
13 June 2019
Appointed Van Herrewege, Simon James as Director
31 July 2013
Appointed Briggs, Donna Margaret as Director
1 September 2008
Appointed Nolan, Nicola Jean as Director
1 September 2008
Appointed Nolan, Kenneth Anthony as Director
1 September 2008
Appointed Nolan, Kenneth Anthony as Secretary
1 September 2008
Resigned Bradley, Fiona Elizabeth as Secretary
1 September 2008
1 April 1998
Appointed Bradley, Fiona Elizabeth as Secretary
1 April 1998
Resigned Dewfall, Peter as Secretary
20 December 1994
Appointed Jones, Kathryn Louise as Nominee Secretary
20 December 1994
Resigned Jones, Kathryn Louise as Nominee Secretary
20 December 1994
Appointed Stephens, Graham Robertson as Nominee Director
20 December 1994
Resigned Stephens, Graham Robertson as Nominee Director
20 December 1994
Appointed Dewfall, Peter as Secretary
20 December 1994

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3226183

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Birch Green Care Centre Limited Owns 75–100% of shares
Carefore Limited Owns 75–100% of shares
Prague Properties Limited This company Owns 75–100% of shares
Riversway Care Limited Owns 75–100% of shares
Springhill House (Accrington) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£2£2£2
Debtors£2
Cash£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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