New Prestbury Limited
- Liquidation
- Incorporated on 23 Jun 1999
Reg Address: C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB
Previous Names:
Prestbury Properties No.10 Limited - 20 Jul 1999
Sagedew Limited - 23 Jun 1999
- Summary The company with name "New Prestbury Limited" is a private limited company and located in C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB. New Prestbury Limited is currently in liquidation status and it was incorporated on 23 Jun 1999 (25 years 2 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in New Prestbury Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | John Gordon Whitehurst | Director | 13 Dec 2001 | British | Resigned 30 Jun 2005 |
2 | Sandra Louise Gumm | Director | 9 Jul 1999 | - | Active |
3 | Nicholas Mark Leslau | Director | 9 Jul 1999 | British | Active |
4 | Sandra Louise Gumm | Secretary | 9 Jul 1999 | - | Active |
5 | Sandra Louise Gumm | Director | 9 Jul 1999 | Australian | Active |
6 | Nicholas Mark Leslau | Director | 9 Jul 1999 | British | Active |
7 | Sandra Louise Gumm | Secretary | 9 Jul 1999 | Australian | Active |
8 | Peter John Charlton | Nominee Director | 23 Jun 1999 | British | Resigned 9 Jul 1999 |
9 | Martin Edgar Richards | Nominee Director | 23 Jun 1999 | British | Resigned 9 Jul 1999 |
10 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 23 Jun 1999 | - | Resigned 9 Jul 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Prestbury Investment Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for New Prestbury Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 7 Oct 2023 | Download PDF |
2 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 4 Oct 2022 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 4 Oct 2022 | Download PDF |
4 | Resolution | 4 Oct 2022 | Download PDF |
5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 4 Oct 2022 | Download PDF |
6 | Accounts - Dormant | 15 Sep 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 21 Apr 2021 | Download PDF |
8 | Accounts - Dormant | 9 Nov 2020 | Download PDF 9 Pages |
9 | Confirmation Statement - No Updates | 24 Apr 2020 | Download PDF 3 Pages |
10 | Accounts - Dormant | 22 Nov 2019 | Download PDF 9 Pages |
11 | Confirmation Statement - No Updates | 3 May 2019 | Download PDF 3 Pages |
12 | Accounts - Small | 31 Dec 2018 | Download PDF 13 Pages |
13 | Confirmation Statement - No Updates | 22 May 2018 | Download PDF 3 Pages |
14 | Accounts - Dormant | 19 Dec 2017 | Download PDF 10 Pages |
15 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 5 Pages |
16 | Accounts - Full | 3 Jan 2017 | Download PDF 15 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2016 | Download PDF 4 Pages |
18 | Accounts - Full | 6 Jan 2016 | Download PDF 11 Pages |
19 | Accounts - Change Account Reference Date Company Previous Extended | 22 Jun 2015 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2015 | Download PDF 4 Pages |
21 | Accounts - Dormant | 6 Oct 2014 | Download PDF 8 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2014 | Download PDF 4 Pages |
23 | Accounts - Full | 7 Oct 2013 | Download PDF 12 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2013 | Download PDF 4 Pages |
25 | Officers - Change Person Director Company With Change Date | 20 Sep 2012 | Download PDF 2 Pages |
26 | Accounts - Full | 16 Aug 2012 | Download PDF 13 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2012 | Download PDF 3 Pages |
28 | Accounts - Full | 14 Sep 2011 | Download PDF 12 Pages |
29 | Officers - Change Person Director Company With Change Date | 19 Apr 2011 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2011 | Download PDF 3 Pages |
31 | Accounts - Full | 9 Sep 2010 | Download PDF 10 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2010 | Download PDF 4 Pages |
33 | Officers - Change Person Secretary Company With Change Date | 22 Apr 2010 | Download PDF 1 Pages |
34 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
35 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 3 Pages |
36 | Accounts - Full | 15 Jul 2009 | Download PDF 12 Pages |
37 | Annual Return - Legacy | 22 Apr 2009 | Download PDF 3 Pages |
38 | Accounts - Full | 29 Oct 2008 | Download PDF 12 Pages |
39 | Annual Return - Legacy | 25 Apr 2008 | Download PDF 3 Pages |
40 | Accounts - Full | 1 Nov 2007 | Download PDF 12 Pages |
41 | Annual Return - Legacy | 25 Apr 2007 | Download PDF 2 Pages |
42 | Officers - Legacy | 25 Apr 2007 | Download PDF 1 Pages |
43 | Accounts - Full | 4 Nov 2006 | Download PDF 12 Pages |
44 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
45 | Annual Return - Legacy | 25 Apr 2006 | Download PDF 2 Pages |
46 | Accounts - Full | 9 Nov 2005 | Download PDF 14 Pages |
47 | Officers - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
48 | Officers - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
49 | Annual Return - Legacy | 23 May 2005 | Download PDF 7 Pages |
50 | Address - Legacy | 4 Mar 2005 | Download PDF 1 Pages |
51 | Mortgage - Legacy | 18 Nov 2004 | Download PDF 3 Pages |
52 | Accounts - Full | 2 Nov 2004 | Download PDF 14 Pages |
53 | Annual Return - Legacy | 26 May 2004 | Download PDF 7 Pages |
54 | Accounts - Full | 17 Sep 2003 | Download PDF 13 Pages |
55 | Annual Return - Legacy | 2 Jun 2003 | Download PDF 7 Pages |
56 | Accounts - Full | 4 Nov 2002 | Download PDF 13 Pages |
57 | Annual Return - Legacy | 21 Jun 2002 | Download PDF 7 Pages |
58 | Accounts - Full | 27 Dec 2001 | Download PDF 9 Pages |
59 | Officers - Legacy | 19 Dec 2001 | Download PDF 2 Pages |
60 | Annual Return - Legacy | 21 Jun 2001 | Download PDF 6 Pages |
61 | Mortgage - Legacy | 15 Feb 2001 | Download PDF 11 Pages |
62 | Accounts - Full | 11 Oct 2000 | Download PDF 9 Pages |
63 | Change Of Name - Certificate Company | 28 Jul 2000 | Download PDF 2 Pages |
64 | Annual Return - Legacy | 26 Jun 2000 | Download PDF 6 Pages |
65 | Resolution | 22 Jul 1999 | Download PDF |
66 | Resolution | 22 Jul 1999 | Download PDF 1 Pages |
67 | Capital - Legacy | 22 Jul 1999 | Download PDF 1 Pages |
68 | Resolution | 22 Jul 1999 | Download PDF 2 Pages |
69 | Incorporation - Memorandum Articles | 22 Jul 1999 | Download PDF 18 Pages |
70 | Officers - Legacy | 22 Jul 1999 | Download PDF 1 Pages |
71 | Officers - Legacy | 22 Jul 1999 | Download PDF 1 Pages |
72 | Officers - Legacy | 22 Jul 1999 | Download PDF 1 Pages |
73 | Accounts - Legacy | 22 Jul 1999 | Download PDF 1 Pages |
74 | Address - Legacy | 22 Jul 1999 | Download PDF 1 Pages |
75 | Officers - Legacy | 21 Jul 1999 | Download PDF 4 Pages |
76 | Officers - Legacy | 21 Jul 1999 | Download PDF 4 Pages |
77 | Change Of Name - Certificate Company | 19 Jul 1999 | Download PDF 2 Pages |
78 | Incorporation - Company | 23 Jun 1999 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.