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PCRL 1a Limited

PCRL 1a Limited is a liquidation company incorporated on 16 November 2020 with the registered office located in Brighton, East Sussex. PCRL 1a Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
13023467
Private limited company
Age
5 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 373 days
Dated 15 November 2023 (2 years ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 616 days
For period 16 Nov31 Mar 2022 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 8 months ago)
Address
Suite 3, Avery House
69 North Street
Brighton
BN41 1DH
Address changed on 23 Oct 2025 (1 month ago)
Previous address was Suite 3 Regency House 91 Western Road Brighton BN1 2NW
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director - Governance And Legal Services • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Nov 1967
Director • Group Director - Growth And Partnerships • British • Lives in UK • Born in Jan 1975
Director • Group Managing Director - Development • British • Lives in Scotland • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan New Homes Limited
Nathan Lee Warren, Susanne Dodd, and 1 more are mutual people.
Active
Swan Commercial Services Limited
Nathan Lee Warren, Susanne Dodd, and 1 more are mutual people.
Active
St. Albans Mount Management Limited
Nathan Lee Warren is a mutual person.
Active
Cornwall Care Limited
Nathan Lee Warren is a mutual person.
Active
Sanctuary (NW Management) Limited
Nathan Lee Warren is a mutual person.
Active
Emerging Leaders
Susanne Dodd is a mutual person.
Active
Cornwall Care Property Limited
Nathan Lee Warren is a mutual person.
Active
Cornwall Care Services Limited
Nathan Lee Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Oct31 Mar 2022
Traded for 17 months
Cash in Bank
£404K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.93M
Total Liabilities
-£5.93M
Net Assets
-£3K
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
1 Month Ago on 23 Oct 2025
Registered Address Changed
1 Year 7 Months Ago on 20 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Apr 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 15 Mar 2024
Kenneth William Dytor Resigned
1 Year 10 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Mar 2023
Mr Nathan Lee Warren Appointed
2 Years 10 Months Ago on 8 Feb 2023
Mrs Susanne Dodd Appointed
2 Years 10 Months Ago on 8 Feb 2023
Mr Peter Joseph Martin Appointed
2 Years 10 Months Ago on 8 Feb 2023
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Documents
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 23 October 2025
Submitted on 23 Oct 2025
Liquidators' statement of receipts and payments to 6 March 2025
Submitted on 12 May 2025
Registered office address changed from Sanctuary House Castle Street Worcester WR1 3ZQ to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 20 April 2024
Submitted on 20 Apr 2024
Registered office address changed from Sanctuary House Castle Street Worcester WR1 3ZQ England to Sanctuary House Castle Street Worcester WR1 3ZQ on 19 April 2024
Submitted on 19 Apr 2024
Resolutions
Submitted on 15 Mar 2024
Appointment of a voluntary liquidator
Submitted on 15 Mar 2024
Statement of affairs
Submitted on 14 Mar 2024
Termination of appointment of Kenneth William Dytor as a director on 24 January 2024
Submitted on 20 Feb 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 20 Nov 2023
Registered office address changed from Pilgrim House High Street Billericay Essex CM12 9XY England to Sanctuary House Castle Street Worcester WR1 3ZQ on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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