PRAGUE PROPERTIES LIMITED

Company summary

Company number: 03003612
Status: ACTIVE
Incorporated / age: 20 December 199431 years
Registered office: Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
Accounts due: 31 December 2026
Confirmation statement due: 3 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 23:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN HERREWEGE, Simon James ACTIVE	Director	13 Jun 2019		England	December 1980	Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
WILSON, Janet Hairsine ACTIVE	Director	13 Jun 2019		United Kingdom	July 1977	Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
BRADLEY, Fiona Elizabeth RESIGNED	Secretary	01 Apr 1998	01 Sep 2008			The Wickets, 103 Passage Road, Westbury On Trym, Bristol, BS9 3LF, England
DEWFALL, Peter RESIGNED	Secretary	20 Dec 1994	01 Apr 1998			2 Wykis Court, Hanham, Bristol, Avon, BS15 3SQ
JONES, Kathryn Louise RESIGNED	Nominee Secretary	20 Dec 1994	20 Dec 1994			29 St Woollos Road, Newport, Gwent, NP9 4GN
NOLAN, Kenneth Anthony RESIGNED	Secretary	01 Sep 2008	13 Jun 2019			Abbeydale 29 Clitheroe Road, Whalley, Blackburn, Lancashire, BB7 9AD
BRIGGS, Donna Margaret RESIGNED	Director	31 Jul 2013	13 Jun 2019	England	December 1968	Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
GRANT, Gregory Alexander, Reverend RESIGNED	Director	20 Dec 1994	01 Sep 2008	England	March 1951	St Patricks Presbytery Dillon Court, Netham Road, Bristol, BS5 9PF
NOLAN, Kenneth Anthony RESIGNED	Director	01 Sep 2008	13 Jun 2019	United Kingdom	April 1960	Abbeydale 29 Clitheroe Road, Whalley, Blackburn, Lancashire, BB7 9AD
NOLAN, Nicola Jean RESIGNED	Director	01 Sep 2008	13 Jun 2019	United Kingdom	April 1972	Abbeydale 29 Clitheroe Road, Whalley, Blackburn, Lancashire, BB7 9AD
STEPHENS, Graham Robertson RESIGNED	Nominee Director	20 Dec 1994	20 Dec 1994	United Kingdom	January 1950	21 Brinkworthy Road, Bristol, BS16 1DP
WOOD, James Damon RESIGNED	Director	13 Jun 2019	24 Jun 2022	England	November 1969	Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England

VAN HERREWEGE, Simon James ACTIVE
Role: Director
Appointed on: 13 Jun 2019
Country of Residence: England
Date of birth: December 1980
Address: Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England

WILSON, Janet Hairsine ACTIVE
Role: Director
Appointed on: 13 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England

BRADLEY, Fiona Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 01 Sep 2008
Address: The Wickets, 103 Passage Road, Westbury On Trym, Bristol, BS9 3LF, England

DEWFALL, Peter RESIGNED
Role: Secretary
Appointed on: 20 Dec 1994
Resigned on: 01 Apr 1998
Address: 2 Wykis Court, Hanham, Bristol, Avon, BS15 3SQ

JONES, Kathryn Louise RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1994
Resigned on: 20 Dec 1994
Address: 29 St Woollos Road, Newport, Gwent, NP9 4GN

NOLAN, Kenneth Anthony RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 13 Jun 2019
Address: Abbeydale 29 Clitheroe Road, Whalley, Blackburn, Lancashire, BB7 9AD

BRIGGS, Donna Margaret RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 13 Jun 2019
Country of Residence: England
Date of birth: December 1968
Address: Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England

GRANT, Gregory Alexander, Reverend RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: March 1951
Address: St Patricks Presbytery Dillon Court, Netham Road, Bristol, BS5 9PF

NOLAN, Kenneth Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 13 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Abbeydale 29 Clitheroe Road, Whalley, Blackburn, Lancashire, BB7 9AD

NOLAN, Nicola Jean RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 13 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Abbeydale 29 Clitheroe Road, Whalley, Blackburn, Lancashire, BB7 9AD

STEPHENS, Graham Robertson RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1994
Resigned on: 20 Dec 1994
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 21 Brinkworthy Road, Bristol, BS16 1DP

WOOD, James Damon RESIGNED
Role: Director
Appointed on: 13 Jun 2019
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: November 1969
Address: Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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