# Prestige Car Direct Properties Ltd

## Details

- **Company number:** [03123940](https://find-and-update.company-information.service.gov.uk/company/03123940)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1995
- **Registered office:** BPIL, POB 940 INKERSLEY ROAD, BRADFORD, BD1 9DE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 | - |





## Directors' other companies

- [DACRE, Christopher Michael](/person/7404627) - director at [Prestige Car Direct Ltd](/company/03489098)



## Companies at the same address

- [Prestige Car Direct Ltd](/company/03489098) (03489098)