Prestige Car Direct Properties Ltd
- Company number
- 03123940
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Nov 1995
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Lease Direct Motor Trade Properties Limited (until 14 Dec 2004)
- D.A.C. Motor Trade Properties Ltd (until 10 Feb 2004)
- Lease Direct (UK) Limited (until 29 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Nov 1995 | 9 Nov 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Nov 1995 | 9 Nov 1995 |
| MINTEY, Philip | Secretary | 9 Nov 1995 | 7 Oct 1997 |
| BERTINE, Ruth Ann | Secretary | 7 Oct 1997 | 23 Apr 1998 |
| SHARP, Alan | Secretary | 23 Apr 1998 | 12 Jul 2001 |
| KELLY, Deborah | Secretary | 1 Aug 2001 | 18 Aug 2004 |
| SHARP, Alan | Secretary | 18 Aug 2004 | 1 Jan 2006 |
| LOCKHART, Andrew Russell | Secretary | 2 Jan 2006 | 1 Aug 2007 |
| KIDD, John | Secretary | 1 Aug 2007 | 6 Aug 2010 |
| NELSON, Timothy | Secretary | 6 Aug 2010 | 1 Feb 2012 |
| DACRE, Christopher Michael | Director | 9 Nov 1995 | 1 Feb 2012 |
| ADAMS, David | Secretary | 1 Feb 2012 | 1 Aug 2015 |
| NELSON, Timothy Rodger | Director | 27 Oct 2009 | 1 Aug 2015 |
| NELSON, Timothy Rodger | Director | 2 Aug 2015 | 7 Nov 2024 |
| NELSON, Timothy | Secretary | 1 Aug 2015 | 7 Nov 2024 |
| DACRE, Christopher Michael | Director | 1 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Michael Dacre | Ownership Of Shares 75 To 100 Percent | 9 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £8,982 | 2 |
| 31 Mar 2023 | - | £0 | 2 |
| 31 Jul 2022 | - | £31,595 | 3 |
| 31 Jul 2021 | - | £249,035 | 3 |
| 31 Jul 2020 | - | £886 | 3 |
| 31 Jul 2019 | £2,791,394 | - | 3 |
| 31 Jul 2018 | £2,791,348 | - | - |
| 31 Jul 2017 | £2,625,662 | - | - |
| 31 Jul 2016 | £774,978 | £1 | - |
| 31 Jul 2015 | £661,172 | - | - |
| 31 Jul 2014 | £523,657 | £500 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Companies at the same address
- Prestige Car Direct Ltd (03489098)