Prb Accountants Llp

OC300414

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGFISHER HOUSE HURSTWOOD GRANGE, HAYWARDS HEATH, RH17 7QX

Incorporated 11/07/2001

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Officers

Mr Simon Christopher Power

llp designated member · Since 01/06/2004

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Christopher David Whitley-Jones

llp designated member · Since 01/06/2004

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mrs Kim Marian Ayling

llp designated member · Since 01/10/2006

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Kelly Rebecca Hartney

llp designated member · Since 01/08/2017

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Mr Christopher David Whitley-Jones

voting-rights-25-to-50-percent-limited-liability-partnership

significant-influence-or-control-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 62

Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX

Notified 06/04/2016

Mrs Kim Marian Ayling

significant-influence-or-control-limited-liability-partnership

British · England · Age 46

Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX

Notified 06/04/2016

Mr Simon Christopher Power

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 61

Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX

Notified 06/04/2016

Mrs Kelly Rebecca Hartney

significant-influence-or-control-limited-liability-partnership

British · England · Age 41

Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX

Notified 01/08/2017

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 14/05/2019Registered 16/05/2019Satisfied 26/03/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2005Registered 25/11/2005Satisfied 22/10/2025