Pridelawn Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-09-21 · next due 2026-10-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Martin, Steven · Director appointed 2001-09-07
• Beare, Alexander · Director appointed 2000-09-28
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-09-21 resigned 2000-09-28
• London Law Services Limited · Corporate Nominee Director appointed 2000-09-21 resigned 2000-09-28

People with significant control (6)

• Mrs Adrianne Beare Ceased 2024-06-18
  Individual Psc · British · resident in England · born 7/1952 · notified 2016-04-06
  Significant influence or control
• Clowntech Limited Active
  Corporate Entity Psc · notified 2024-06-18
  Significant influence or control
• Norland Limited Active
  Corporate Entity Psc · notified 2024-06-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Steven Martin Active
  Individual Psc · British · resident in England · born 7/1963 · notified 2016-04-06
  Significant influence or control
• Mrs Gillian Martin Active
  Individual Psc · British · resident in England · born 11/1964 · notified 2016-04-06
  Significant influence or control
• Mr Alexander Beare Active
  Individual Psc · British · resident in England · born 1/1950 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (5)

4 outstanding · 1 satisfied

• A registered charge Outstanding 040754950005
  Held by Investec Bank PLC
  Created 2026-06-02
  All that leasehold property known as 56 to 60 upper berkeley street, london W1H 7PP registered under title number NGL769490.
• A registered charge Outstanding 040754950004
  Held by Investec Bank PLC
  Created 2026-06-02
  A first fixed charge over the rental income account relating to 56 to 60 upper berkeley street, london W1H 7PP registered under title number NGL769490 for more details please refer to the instrument.
• Legal charge Outstanding
  Held by Principality Building Society
  Created 2004-03-05
  L/H land known as 56-60 upper berkeley street london. Fixed equitable charge, the goodwill of any business, floating charge all moveable plant machinery implements utensils furniture equipment and other chattel assets,. See the mortgage charge document for full details.
• Deposit agreement Outstanding
  Held by Principality Building Society
  Created 2004-03-05
  The account with the society, and any account replacing such account.
• Legal charge Satisfied
  Held by Investec Bank (UK) Limited
  Created 2001-01-30 · satisfied 2004-11-24
  The l/h property k/a 56 to 60 upper berkeley street westminster london t/n NGL76940 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-06-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-06-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Change sail address company with old address new address AD02 Address
• 2025-09-26 Change sail address company with old address new address AD02 Address
• 2025-09-26 Move registers to sail company with new address AD03 Address
• 2025-09-26 Change registered office address company with date old address new address AD01 Address
• 2025-09-18 Accounts with accounts type unaudited abridged AA Accounts
• 2024-10-20 Accounts with accounts type unaudited abridged AA Accounts
• 2024-09-26 Change account reference date company previous shortened AA01 Accounts
• 2024-09-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-25 Notification of a person with significant control PSC02 PSC
• 2024-09-25 Change to a person with significant control PSC04 PSC
• 2024-09-25 Change to a person with significant control PSC04 PSC
• 2024-09-25 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.