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Prestige Finance Limited

01080632

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Reliance House, Sun Pier, Chatham, ME4 4ET
Incorporated 07/11/1972

Previously known as

Ashbroom Facilities Limited · until 02/10/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64929
64929

Officers

Andrew John Golding

director · Since 14/09/2012

British · England · Age 57

Melanie Mann

secretary · Since 02/06/2023

Victoria Jane Sullivan-Hyde

director · Since 04/07/2025

British · United Kingdom · Age 50

Matthew Baillie

director · Since 10/09/2025

British · United Kingdom · Age 42

Former

Howard Marc Sheldon

secretary · Resigned 14/09/2012

Howard Marc Sheldon

director · Resigned 30/08/2013

Simon Perry Stern

director · Resigned 18/12/2014

David Leon Stern

director · Resigned 01/09/2015

Tatiana Felicien

secretary · Resigned 07/12/2016

John Patrick Eastgate

director · Resigned 31/01/2019

Nicholas Rember

director · Resigned 08/12/2019

Andrew Leslie Parkes

director · Resigned 08/12/2019

Nickesha Graham-Burrell

secretary · Resigned 02/06/2023

April Carolyn Talintyre

director · Resigned 09/05/2024

Clive David Kornitzer

director · Resigned 01/09/2025

Richard Wilson

director · Resigned 28/10/2025

Persons with Significant Control

Onesavings Bank Plc

75–100% shares

The Observatory, Brunel Way, Chatham, ME4 4AF

Reg: 07312896 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/2007Registered 15/08/2007Satisfied 02/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 23/07/2002Registered 03/08/2002Satisfied 16/08/2007
charge
satisfied

CHANCERY SECURITIES PLC

Created 01/12/1987Registered 08/12/1987Satisfied 21/06/1994
charge
satisfied

BANK OF IRELAND

Created 15/12/1986Registered 17/12/1986

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Reliance House
2026-06-09

RELIANCE HOUSE

post townChatham
2026-06-09

CHATHAM

officer appointedMANN, Melanie
2026-06-09
officer appointedBAILLIE, Matthew
2026-06-09
officer appointedGOLDING, Andrew John
2026-06-09
officer appointedSULLIVAN-HYDE, Victoria Jane
2026-06-09