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Prestige Properties (Southern) Limited

Prestige Properties (Southern) Limited is an active company incorporated on 13 November 2015 with the registered office located in Winchester, Hampshire. Prestige Properties (Southern) Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09872345
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Acorn Close
Winchester
Hampshire
SO22 6RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in UK • Born in May 1988
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
A M L Property Ventures Limited
Mr David Richard Lallana and Mr Adam David Lallana are mutual people.
Active
A M L Land Investments Limited
Mr David Richard Lallana and Mr Adam David Lallana are mutual people.
Active
Shepherds Road Limited
Mr Jamie Peter Southall and Stephen Lee Strange are mutual people.
Active
Wayne Batten Boxing Management Limited
Mr David Richard Lallana and Stephen Lee Strange are mutual people.
Active
S & J Building Services (UK) Limited
Stephen Lee Strange is a mutual person.
Active
Iford Investments Limited
Mr Adam David Lallana is a mutual person.
Active
A M L Enterprises Limited
Mr Adam David Lallana is a mutual person.
Active
JPS Plumbing (Winchester) Limited
Mr Jamie Peter Southall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.64K
Decreased by £2.02K (-4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.5M
Decreased by £1.88K (-0%)
Total Liabilities
-£1.35M
Increased by £4.14K (0%)
Net Assets
£148.79K
Decreased by £6.02K (-4%)
Debt Ratio (%)
90%
Increased by 0.39% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Charge Satisfied
5 Months Ago on 3 Jun 2025
New Charge Registered
5 Months Ago on 27 May 2025
David Richard Lallana (PSC) Appointed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Satisfaction of charge 098723450004 in full
Submitted on 3 Jun 2025
Registration of charge 098723450007, created on 27 May 2025
Submitted on 27 May 2025
Notification of David Richard Lallana as a person with significant control on 27 February 2025
Submitted on 28 Feb 2025
Withdrawal of a person with significant control statement on 28 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 28 Aug 2024
Satisfaction of charge 098723450005 in full
Submitted on 5 Apr 2024
Registration of charge 098723450006, created on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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