Prestige Portfolio Limited

Active04253930 Private limited company
Incorporated
17 July 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Lovetts Farm Wheelers Lane
Hadlow Down
Uckfield
TN22 4HR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2001
British
Born March 1955 (71)
Secretary · Appointed 17 July 2001
British
Director · Appointed 17 July 2001
British
Born April 1953 (73)
Officer history (2 former)
25 October 2001
Appointed Lampon-Monk, Amanda Frances as Director
17 July 2001
Appointed Lampon-Monk, Amanda Frances as Secretary
17 July 2001
Appointed Lampon, Robin Henry as Director
17 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
17 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director

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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01854742

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates17 June 2026
1 May 2026Accounts for a dormant company31 October 2025
25 June 2025Confirmation statement with updates17 June 2025
31 January 2025Accounts for a dormant company31 October 2024
18 June 2024Confirmation statement with updates17 June 2024
Show all recent filings

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