Prestige Relocation Limited

Active04206242 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Real estate agencies (68310)
Dormant Company (99999)
Directors
Fiona Elizabeth Gilbert
Owned by
Simon Peter Gilbert
Fiona Elizabeth Gilbert
Accounts type
Dormant
Region
Yorkshire
Address
Elm Cottage Humberton
Helperby
York
YO61 2RX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gilbert, Fiona Elizabeth
Director · Appointed 31 July 2002
British
Born October 1960 (66)
Director · Appointed 31 July 2002
British
Born December 1957 (68)
Officer history (4 former)
26 December 2022
Resigned Gilbert, Simon Peter as Secretary
31 July 2002
Appointed Gilbert, Fiona Elizabeth as Director
31 July 2002
Appointed Gilbert, Simon Peter as Director
31 July 2002
Resigned Long, Andrew Leslie as Director
26 April 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 April 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 April 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 April 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 April 2001
Appointed Long, Andrew Leslie as Director
26 April 2001
Appointed Gilbert, Simon Peter as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Fiona Elizabeth Gilbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1960 (66)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates26 April 2026
6 January 2026Accounts for a dormant company30 April 2025
28 April 2025Confirmation statement with no updates26 April 2025
15 January 2025Accounts for a dormant company30 April 2024
26 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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