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PRICKETTS LIMITED

Learn more about PRICKETTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

225 LONDON ROAD, STAINES-UPON-THAMES, TW18 4HR

PRICKETTS LIMITED on the map

Company type: Private Limited Company
Company number: 00400944
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.22
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.26

List of company documents:

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Find out more information about PRICKETTS LIMITED. Our website makes it possible to view other available documents related to PRICKETTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 193400
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.25
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 225 LONDON ROAD, STAINES, MIDDLESEX, TW18 4HR
Form type: AD01
Date: 2014.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.18
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.01
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.15
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.21
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.02
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH MARGARET PRICKETT / 19/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PRICKETT / 19/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER EILEEN CROSS / 19/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MISS JUDITH MARGARET PRICKETT / 19/10/2009
Form type: CH03
Date: 2009.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR DENNIS PRICKETT
Form type: 288b
Date: 2008.05.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.27
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£ IC 194400/193400, 11/04/06, £ SR [email protected]=1000
Form type: 169
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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RETURN MADE UP TO 19/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.02
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AD 06/01/04---------, £ SI [email protected]=1400, £ IC 193000/194400
Form type: 88(2)R
Date: 2004.01.17
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.15

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Company directors and board members:

JUDITH MARGARET PRICKETT (current)
Secretary, 2007.11.27
225 LONDON ROAD , STAINES-UPON-THAMES
TW18 4HR
JENNIFER EILEEN CROSS (current)
Director, DIRECTOR OF COMPANIES, 1991.10.19
225 LONDON ROAD , STAINES-UPON-THAMES
TW18 4HR
CHRISTOPHER CHARLES PRICKETT (current)
Director, DIRECTOR OF COMPANIES, 1991.10.19
225 LONDON ROAD , STAINES-UPON-THAMES
TW18 4HR
JUDITH MARGARET PRICKETT (current)
Director, DIRECTOR OF COMPANIES, 1991.10.19
225 LONDON ROAD , STAINES-UPON-THAMES
TW18 4HR
DENNIS WILLIAM PRICKETT (resigned)
Secretary, 1991.10.19 - 2007.11.27
AMBERLEY 26 ROEHAMPTON GATE , LONDON
SW15 5JS
ROBERT JOSEPH JOHN COOK (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.19 - 1998.12.31
27 THE AVENUE WRAYSBURY , STAINES
TW19 5EY, MIDDLESEX
CHARLES ROBERT PRICKETT (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.19 - 2004.10.23
PROSPECT HOUSE SICKLES LANE KINGSLEY , BORDON
GU35 9PB, HAMPSHIRE
DENNIS WILLIAM PRICKETT (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.19 - 2008.05.08
AMBERLEY 26 ROEHAMPTON GATE , LONDON
SW15 5JS
MICHAEL WHELAN (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.19 - 2005.12.31
5 DUNCROFT MANOR VICARAGE ROAD , STAINES
TW18 4XX, MIDDLESEX

Companies near to PRICKETTS ltd.

Information about the Private Limited Company PRICKETTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data