PRP Operations Ltd.

Company Name	PRP Operations Ltd.
Company Status	Active
Company Number	00344535
Category	Private Limited Company
Incorporation Date	22 September 1938(84 years, 7 months ago)
Previous Name	Packers Row Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Cynthia Hodkin
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 May 2011(72 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Shaw Road Heaton Moor Stockport Cheshire SK4 4AN

Director Name	Neil Joseph Hodkin
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 August 2017(78 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	74 Shaw Road Heaton Moor Stockport Cheshire SK4 4AN

Director Name	Ms Andrea Marie Booth
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(79 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	4 Furness Grove Heaton Mersey Stockport Cheshire SK4 2AU

Director Name	Mr Mike Lowe
Date of Birth	September 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(83 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Shaw Road Heaton Moor Stockport Cheshire SK4 4AN

Secretary Name	Ms Andrea Booth
Status	Current
Appointed	08 October 2021(83 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	4 Furness Grove Heaton Mersey Stockport SK4 2AU

Director Name	Eric Hodkin
Date of Birth	May 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(52 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 1993)
Role	Retired Bank Official
Correspondence Address	48 Thorne Road Doncaster South Yorkshire DN1 2JW

Director Name	Neville Liversidge Hodkin
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(52 years, 10 months after company formation)
Appointment Duration	23 years (resigned 05 August 2014)
Role	Van & Contract Hire Operator
Country of Residence	England
Correspondence Address	74 Shaw Road Heaton Moor Stockport Cheshire SK4 4AN

Secretary Name	Peter Ivan King
Nationality	British
Status	Resigned
Appointed	25 July 1991(52 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 28 October 2017)
Role	Company Director
Correspondence Address	35 St Philips Drive Hasland Chesterfield Derbyshire S41 0RG

Director Name	Neil Joseph Hodkin
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(54 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 18 May 2011)
Role	Ambulance Driver/Paramedic
Country of Residence	England
Correspondence Address	74 Shaw Road Heaton Moor Stockport Cheshire SK4 4AN

Secretary Name	Mr Mike Lowe
Status	Resigned
Appointed	24 November 2017(79 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2021)
Role	Company Director
Correspondence Address	152 Longwestgate Scarborough North Yorkshire YO11 1RG

Location

Registered Address	74 Shaw Road Heaton Moor Stockport Cheshire SK4 4AN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£42,679
Net Worth	£522,186
Cash	£41,636
Current Liabilities	£19,454

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 January 2023 (2 months ago)
Next Return Due	12 February 2024 (10 months, 2 weeks from now)

Filing History

24 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
8 October 2021	Appointment of Ms Andrea Booth as a secretary on 8 October 2021 (2 pages)
8 October 2021	Termination of appointment of Mike Lowe as a secretary on 8 October 2021 (1 page)
8 October 2021	Appointment of Mr Mike Lowe as a director on 8 October 2021 (2 pages)
14 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12 (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
1 February 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
6 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 August 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
9 May 2018	Director's details changed for Mrs Cynthia Hodkin on 9 May 2018 (2 pages)
6 December 2017	Change of details for Mr Neil Joseph Hodkin as a person with significant control on 5 December 2017 (2 pages)
6 December 2017	Change of details for Mr Neil Joseph Hodkin as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Appointment of Ms. Andrea Marie Booth as a director on 5 December 2017 (2 pages)
5 December 2017	Cessation of Neil Joseph Hodkin as a person with significant control on 5 December 2017 (1 page)
5 December 2017	Cessation of Neil Joseph Hodkin as a person with significant control on 5 December 2017 (1 page)
5 December 2017	Notification of Neil Joseph Hodkin as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Neil Joseph Hodkin on 5 December 2017 (2 pages)
5 December 2017	Appointment of Ms. Andrea Marie Booth as a director on 5 December 2017 (2 pages)
5 December 2017	Cessation of Neil Joseph Hodkin as a person with significant control on 5 December 2017 (1 page)
5 December 2017	Cessation of Neil Joseph Hodkin as a person with significant control on 5 December 2017 (1 page)
5 December 2017	Notification of Neil Joseph Hodkin as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Neil Joseph Hodkin on 5 December 2017 (2 pages)
24 November 2017	Change of details for Neil Joseph Hodkin as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Appointment of Mr Mike Lowe as a secretary on 24 November 2017 (2 pages)
24 November 2017	Change of details for Mrs Cynthia Hodkin as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Cynthia Hodkin on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Neil Joseph Hodkin on 24 November 2017 (2 pages)
24 November 2017	Appointment of Neil Joseph Hodkin as a director on 5 August 2017 (2 pages)
24 November 2017	Termination of appointment of Peter Ivan King as a secretary on 28 October 2017 (1 page)
24 November 2017	Registered office address changed from 35 st Philips Drive Hasland Chesterfield Derbyshire S41 0RG to 74 Shaw Road Heaton Moor Stockport Cheshire SK4 4AN on 24 November 2017 (1 page)
24 November 2017	Change of details for Neil Joseph Hodkin as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Appointment of Mr Mike Lowe as a secretary on 24 November 2017 (2 pages)
24 November 2017	Change of details for Mrs Cynthia Hodkin as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Cynthia Hodkin on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Neil Joseph Hodkin on 24 November 2017 (2 pages)
24 November 2017	Appointment of Neil Joseph Hodkin as a director on 5 August 2017 (2 pages)
24 November 2017	Termination of appointment of Peter Ivan King as a secretary on 28 October 2017 (1 page)
24 November 2017	Registered office address changed from 35 st Philips Drive Hasland Chesterfield Derbyshire S41 0RG to 74 Shaw Road Heaton Moor Stockport Cheshire SK4 4AN on 24 November 2017 (1 page)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
3 August 2017	Notification of a person with significant control statement (2 pages)
3 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
3 August 2017	Notification of Cynthia Hodkin as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Neil Joseph Hodkin as a person with significant control on 14 April 2016 (2 pages)
3 August 2017	Register(s) moved to registered inspection location C/O Shorts Chartered Accountants 2 Ashgate Road Chesterfield Derbyshire S40 4AA (1 page)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
3 August 2017	Notification of a person with significant control statement (2 pages)
3 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
3 August 2017	Notification of Cynthia Hodkin as a person with significant control on 14 April 2016 (2 pages)
3 August 2017	Notification of Neil Joseph Hodkin as a person with significant control on 14 April 2016 (2 pages)
3 August 2017	Register(s) moved to registered inspection location C/O Shorts Chartered Accountants 2 Ashgate Road Chesterfield Derbyshire S40 4AA (1 page)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 September 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
8 September 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
27 April 2016	Director's details changed for Cynthia Hodkin on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Cynthia Hodkin on 27 April 2016 (2 pages)
26 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4,500 (6 pages)
26 August 2015	Termination of appointment of Neville Liversidge Hodkin as a director on 5 August 2014 (1 page)
26 August 2015	Termination of appointment of Neville Liversidge Hodkin as a director on 5 August 2014 (1 page)
26 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4,500 (6 pages)
26 August 2015	Termination of appointment of Neville Liversidge Hodkin as a director on 5 August 2014 (1 page)
23 July 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
23 July 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
5 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 4,500 (7 pages)
5 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 4,500 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4,500 (7 pages)
31 July 2013	Register inspection address has been changed from C/O Shorts Chartered Accountants 6 Fairfield Road Chesterfield Derbyshire S40 4TP England (1 page)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4,500 (7 pages)
31 July 2013	Register inspection address has been changed from C/O Shorts Chartered Accountants 6 Fairfield Road Chesterfield Derbyshire S40 4TP England (1 page)
28 May 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
28 May 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
28 May 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
28 May 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
9 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Termination of appointment of Neil Hodkin as a director (2 pages)
28 July 2011	Appointment of Cynthia Hodkin as a director (3 pages)
28 July 2011	Termination of appointment of Neil Hodkin as a director (2 pages)
28 July 2011	Appointment of Cynthia Hodkin as a director (3 pages)
24 May 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
24 May 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Director's details changed for Neville Liversidge Hodkin on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for Neil Joseph Hodkin on 25 July 2010 (2 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Director's details changed for Neil Joseph Hodkin on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for Neville Liversidge Hodkin on 25 July 2010 (2 pages)
13 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
22 September 2009	Return made up to 25/07/09; full list of members (4 pages)
22 September 2009	Return made up to 25/07/09; full list of members (4 pages)
26 June 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 June 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 September 2008	Return made up to 25/07/08; full list of members (4 pages)
18 September 2008	Return made up to 25/07/08; full list of members (4 pages)
17 September 2008	Location of register of members (1 page)
17 September 2008	Location of register of members (1 page)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
13 August 2007	Return made up to 25/07/07; full list of members (3 pages)
13 August 2007	Return made up to 25/07/07; full list of members (3 pages)
19 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
19 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 August 2006	Return made up to 25/07/06; full list of members (7 pages)
10 August 2006	Return made up to 25/07/06; full list of members (7 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
30 August 2005	Return made up to 25/07/05; full list of members (7 pages)
30 August 2005	Return made up to 25/07/05; full list of members (7 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 August 2004	Return made up to 25/07/04; full list of members (7 pages)
11 August 2004	Return made up to 25/07/04; full list of members (7 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 August 2003	Return made up to 25/07/03; full list of members (7 pages)
22 August 2003	Return made up to 25/07/03; full list of members (7 pages)
26 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
26 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
12 August 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (7 pages)
12 August 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (7 pages)
30 May 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
30 May 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
22 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
30 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Full accounts made up to 31 March 2000 (11 pages)
14 June 2000	Full accounts made up to 31 March 2000 (11 pages)
5 January 2000	Registered office changed on 05/01/00 from: 24 gluman gate, chesterfield S40 1UA (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 24 gluman gate, chesterfield S40 1UA (1 page)
9 August 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Full accounts made up to 31 March 1999 (12 pages)
15 July 1999	Full accounts made up to 31 March 1999 (12 pages)
17 August 1998	Return made up to 25/07/98; no change of members (4 pages)
17 August 1998	Return made up to 25/07/98; no change of members (4 pages)
7 July 1998	Full accounts made up to 31 March 1998 (11 pages)
7 July 1998	Full accounts made up to 31 March 1998 (11 pages)
22 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1997	Full accounts made up to 31 March 1997 (12 pages)
7 July 1997	Full accounts made up to 31 March 1997 (12 pages)
21 August 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1996	Full accounts made up to 31 March 1996 (12 pages)
11 August 1996	Full accounts made up to 31 March 1996 (12 pages)

PRP Operations Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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