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Prestige Car Direct Properties 2 Ltd

Prestige Car Direct Properties 2 Ltd is an active company incorporated on 22 February 2018 with the registered office located in Alnwick, Northumberland. Prestige Car Direct Properties 2 Ltd was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11219819
Private limited company
Age
7 years
Incorporated 22 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Old Station House
Powburn
Alnwick
NE66 4HU
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was 940 Inkersley Road, Bpil, Bradford BD1 9DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Jun 1964
Penny Petroleum (North East) Limited
PSC
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Mutual Companies
Washcar Systems Limited
Mr David Simpson Penny and Anne Louise Penny are mutual people.
Active
Wash Car Systems UK Limited
Mr David Simpson Penny and Anne Louise Penny are mutual people.
Active
Loggerheads Garages Limited
Mr David Simpson Penny and Anne Louise Penny are mutual people.
Active
Barry's Home Bakery Limited
Anne Louise Penny is a mutual person.
Active
Top & Co. Property Limited
Mr David Simpson Penny is a mutual person.
Active
N & N Jamal Properties Limited
Mr David Simpson Penny is a mutual person.
Active
Alistair Wallace Investments Ltd
Mr David Simpson Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Accounting Period Extended
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
New Charge Registered
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 4 Mar 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 2 Dec 2024
Registration of charge 112198190005, created on 7 November 2024
Submitted on 14 Nov 2024
Registration of charge 112198190003, created on 7 November 2024
Submitted on 12 Nov 2024
Registration of charge 112198190001, created on 7 November 2024
Submitted on 12 Nov 2024
Registration of charge 112198190004, created on 7 November 2024
Submitted on 12 Nov 2024
Repayment History
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