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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents55

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PRODIGAL SON LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 2013 (11 years ago)

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Summary

NamePRODIGAL SON LTD
Historical names
  • REGIUS WHARF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08748510
LEI Code
  • 213800IYN471IEUE3W04
Incorporation Date25 Oct 2013 (11 years ago) / 2152 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CUMBRIA, COCKERMOUTH, C/O TATTERSALL BAILEY, 14A MAIN STREET, CA13 9LQ

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Seker Reed Brown

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Jun 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

BUCKHEAD CAPITAL UK HOLDINGS LTD

Person with significant control


Appointed on17 Jun 2022

individual

IndividualUnited Kingdom

Brown, Jonathan Seker Reed

Director


Appointed on03 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Stephen David

Director


Appointed on21 Aug 2014

Resigned on24 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Jirehouse Secretaries Ltd

Corporate Secretary


Appointed on25 Oct 2013

Resigned on27 Sep 2018

individual

IndividualUnited Kingdom

Brown, Jonathan Seker Reed

Secretary


Appointed on27 Sep 2018

Country of residenceUnited States

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Financial reports

YearFixed assetsTotal equityOther
20215,714,113 GBP
(~$7,858,491)
-1,966,404 GBP
(~-$2,704,351)
View full report
20206,051,716 GBP
(~$7,760,268)
-1,478,329 GBP
(~-$1,895,699)
View full report

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Events

Old value

18 Aug 2014

Name changeREGIUS WHARF LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with updatesCS01View
05 Oct 2022Change person secretary company with change dateCH03View
22 Jun 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 22 Nov 2016
  • Last returns dated25 Oct 2015
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800IYN471IEUE3W04
  • Legal namePRODIGAL SON LTD
  • Registration date24 Dec 2020
  • StatusActiveExpired
  • Other namesREGIUS WHARF LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Dec 2021
  • Next renewal24 Dec 2021

Related companies by officers

Frequently asked questions

Where is PRODIGAL SON LTD's headquarters?

PRODIGAL SON LTD's headquarters is located at ENGLAND, CUMBRIA, COCKERMOUTH, C/O TATTERSALL BAILEY, 14A MAIN STREET, CA13 9LQ

What is PRODIGAL SON LTD's industry?

PRODIGAL SON LTD is in the industry of Rental and operating of own or leased real estate

What year was PRODIGAL SON LTD started?

PRODIGAL SON LTD was started in 2013

What is the LEI number of PRODIGAL SON LTD?

PRODIGAL SON LTD LEI number is 213800IYN471IEUE3W04

Sources: Companies House