Menna Overview
Here’s a quick overview of PRODIGAL SON LTD 👀 — a Cockermouth, based business that started in 2013.
PRODIGAL SON LTD
- Company statusactive
- Company No08748510
- Age12 years 9 months Incorporated 25 October 2013
- Officers3
Address
14a Main Street,, Cockermouth,, CA13 9LQ, England
PRODIGAL SON LTD is an active company incorporated on 25 October 2013 and based in Cockermouth,, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 05 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 08 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 05 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Jonathan Seker Reed | secretary | 27 Sept 2018 | |
| BROWN, Jonathan Seker Reed | director | Jun 1967 | 03 Nov 2014 |
| LUNOE, Joanna | director | Sep 1971 | 08 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Buckhead Capital Uk Holdings Ltd | 17 Jun 2022 | |
| Mr Jonathan Seker Reed Brown | Jun 1967 | 06 Apr 2016 |
| Jirehouse Trustees Ltd | 06 Apr 2016 |
Related Companies
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JIREHOUSE SECRETARIES LTD is a mutual person.
INGHAM, Anthony Robert are mutual persons.
INGHAM, Anthony Robert are mutual persons.
JONES, Stephen David are mutual persons.
JONES, Stephen David are mutual persons.
JONES, Stephen David are mutual persons.
JONES, Stephen David are mutual persons.
JONES, Stephen David are mutual persons.
JONES, Stephen David are mutual persons.
BUCKHEAD CAPITAL UK HOLDINGS LTD
BROWN, Jonathan Seker Reed, INGHAM, Anthony Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PRODIGAL SON LTD 👀 — a Cockermouth, based business that started in 2013.