Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Prestige Car Direct Properties 2 Ltd
- Incorporated
- 22 February 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Old Station HousePowburnAlnwickNE66 4HU
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2022
British
Born June 1964 (62)
Director · Appointed 16 September 2022
British
Born March 1960 (66)
Officer history (3 former)
16 September 2022
16 September 2022
16 September 2022
16 September 2022
8 February 2021
7 February 2021
Resigned Nelson, Timothy Rodger as Director
23 February 2018
Appointed Nelson, Timothy Rodger as Director
22 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07952926
Former controllers (1)
16 September 2022
Ceased Chris Dacre — Has significant influence or control
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Alpenny Limited Owns 75–100% of shares
Penny Hotels UK Limited Owns 75–100% of shares
Penny Petroleum ( Topspot) Ltd Owns 75–100% of shares
Washcar Systems Limited Owns 75–100% of shares
Top & Co. Property Limited Holds 25–50% of voting rights
Penny Forecourts Limited Owns 75–100% of shares
Penny Petroleum (GB) Limited Owns 75–100% of shares
Penny Petroleum (North East) Limited Owns 75–100% of shares
Prestige Car Direct Properties 2 Ltd This company Owns 75–100% of shares
Penny Petroleum (Scotland) Limited Owns 75–100% of shares
Alistair Wallace Investments Ltd Owns 75–100% of shares
N & N Jamal Properties Limited Owns 75–100% of shares
Penny Petroleum (St. Helens) Limited Owns 75–100% of shares
Topspot Services Ltd Owns 75–100% of shares
Loggerheads Garages Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £100 | ||
| Cash | £100 | £100 | |
| Net Assets | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with updates | 4 March 2026 | 4 | |
| 3 March 2026 | Confirmation statement with updates | 21 February 2026 | 4 | |
| 11 January 2026 | Other filing | 3 | ||
| 11 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | 6 | |
| 11 January 2026 | Other filing | 1 |
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