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PRESTBURY COURT LIMITED

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

Company details

NO 2, THE COURTYARD EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6GN

PRESTBURY COURT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01008050
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.09
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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04/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.18
£2.95
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CORPORATE SECRETARY APPOINTED GRAYMARSH PROPERTY SERVICES LIMITED
Form type: AP04
Date: 2014.12.22
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APPOINTMENT TERMINATED, SECRETARY KEITH PARKER
Form type: TM02
Date: 2014.12.22
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APPOINTMENT TERMINATED, SECRETARY HML GUTHRIE
Form type: TM02
Date: 2014.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, C/O HML GUTHRIE 4-6 PRINCESS STREET, KNUTSFORD, CHESHIRE, WA16 6DD, UNITED KINGDOM
Form type: AD01
Date: 2014.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2014.05.30
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2014.05.28
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2014.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, 1 CHURCH HILL, KNUTSFORD, CHESHIRE, WA16 6DH
Form type: AD01
Date: 2014.05.14
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04/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.07
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CORPORATE SECRETARY APPOINTED HML GUTHRIE
Form type: AP04
Date: 2014.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, PRESTBURY COURT BOX NO 10, CASTLE RISE, PRESTBURY MACCLESFIELD, CHESHIRE, SK10 4UR
Form type: AD01
Date: 2014.01.22
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04/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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04/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR APPOINTED MRS. LUCIENNE NICOLL
Form type: AP01
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILFRED NICOLL
Form type: TM01
Date: 2012.04.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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20/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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20/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON PENDLEBURY / 20/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAURICE PARKER / 20/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRED CHARLES NICOLL / 20/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON VICTOR MCHATTIE / 20/04/2010
Form type: CH01
Date: 2010.04.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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ANNUAL RETURN MADE UP TO 13/04/09
Form type: 363a
Date: 2009.04.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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ANNUAL RETURN MADE UP TO 13/04/08
Form type: 363s
Date: 2008.07.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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ANNUAL RETURN MADE UP TO 13/04/07
Form type: 363s
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
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ANNUAL RETURN MADE UP TO 13/04/06
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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ANNUAL RETURN MADE UP TO 13/04/05
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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ANNUAL RETURN MADE UP TO 13/04/04
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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ANNUAL RETURN MADE UP TO 13/04/03
Form type: 363s
Date: 2003.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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ANNUAL RETURN MADE UP TO 13/04/02
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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ANNUAL RETURN MADE UP TO 13/04/01
Form type: 363s
Date: 2001.04.27
£2.95
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ANNUAL RETURN MADE UP TO 13/04/00
Form type: 363s
Date: 2000.04.22

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Company directors and board members:

GRAYMARSH PROPERTY SERVICES LIMITED (current)
Secretary, 2014.12.17
NO 2, THE COURTYARD EARL ROAD CHEADLE HULME , CHEADLE
SK8 6GN, CHESHIRE
ENGLAND
GORDON VICTOR MCHATTIE (current)
Director, RETIRED, 1999.04.09
NO 2, THE COURTYARD EARL ROAD CHEADLE HULME , CHEADLE
SK8 6GN, CHESHIRE
ENGLAND
LUCIENNE NICOLL (current)
Director, HOUSEWIFE, 2012.04.02
NO 2, THE COURTYARD EARL ROAD CHEADLE HULME , CHEADLE
SK8 6GN, CHESHIRE
ENGLAND
KEITH MAURICE PARKER (current)
Director, RETIRED, 2001.05.25
6 PRESTBURY COURT CASTLE RISE , PRESTBURY
SK10 4UR, CHESHIRE
PETER THOMPSON PENDLEBURY (current)
Director, RETIRED, 2007.05.18
5 PRESTBURY COURT CASTLE RISE , PRESTBURY
SK10 4UR, CHESHIRE
KENNETH ALGER (resigned)
Secretary, 1992.04.13 - 1996.06.28
8 PRESTBURY COURT PRESTBURY , MACCLESFIELD
SK10 4UR, CHESHIRE
HML GUTHRIE (resigned)
Secretary, 2014.01.01 - 2014.12.16
1 CHURCH HILL , KNUTSFORD
WA16 6DH, CHESHIRE
GORDON VICTOR MCHATTIE (resigned)
Secretary, RETIRED, 2001.05.25 - 2002.06.06
9 PRESTBURY COURT CASTLE RISE , PRESTBURY
SK10 4UR
KEITH MAURICE PARKER (resigned)
Secretary, RETIRED, 2002.06.06 - 2014.12.16
6 PRESTBURY COURT CASTLE RISE , PRESTBURY
SK10 4UR, CHESHIRE
EDNA MAY ANN PITT (resigned)
Secretary, DIRECTOR, 2000.02.11 - 2001.05.25
FLAT 5 PRESTBURY COURT CASTLE RISE, PRESTBURY , MACCLESFIELD
SK10 4UR, CHESHIRE
ERIC PERCIVAL PITT (resigned)
Secretary, RETIRED, 1996.06.28 - 2000.02.11
5 PRESTBURY COURT CASTLE RISE PRESTBURY , MACCLESFIELD
SK10 4UR, CHESHIRE
KENNETH ALGER (resigned)
Director, RETIRED, 1992.04.13 - 1996.06.28
8 PRESTBURY COURT PRESTBURY , MACCLESFIELD
SK10 4UR, CHESHIRE
STUART H COOMER (resigned)
Director, RETIRED, 1992.04.13 - 1999.05.08
4 PRESTBURY COURT PRESTBURY , MACCLESFIELD
SK10 4UR, CHESHIRE
JOHN GRAHAME KENWORTHY (resigned)
Director, RETIRED, 2000.04.12 - 2007.05.18
1 PRESTBURY COURT CASTLE RISE, PRESTBURY , MACCLESFIELD
SK10 4UR, CHESHIRE
LEONARD LEIGH (resigned)
Director, RETIRED, 1998.04.03 - 2005.04.28
7 PRESTBURY COURT CASTLE RISE, PRESTBURY , MACCLESFIELD
SK10 4UR, CHESHIRE
JAMES MCDONOUGH (SNR) (resigned)
Director, PRODUCE IMPORTER, 1992.04.13 - 1998.04.03
9 PRESTBURY COURT PRESTBURY , MACCLESFIELD
SK10 4UR, CHESHIRE
WILFRED CHARLES NICOLL (resigned)
Director, RETIRED, 2005.04.28 - 2012.04.02
4 PRESTBURY COURT CASTLE RISE , PRESTBURY
SK10 4UR, CHESHIRE
EDNA MAY ANN PITT (resigned)
Director, 2000.02.11 - 2001.05.25
FLAT 5 PRESTBURY COURT CASTLE RISE, PRESTBURY , MACCLESFIELD
SK10 4UR, CHESHIRE
ERIC PERCIVAL PITT (resigned)
Director, RETIRED, 1996.06.28 - 2000.02.21
5 PRESTBURY COURT CASTLE RISE PRESTBURY , MACCLESFIELD
SK10 4UR, CHESHIRE
Date 2014.12.31
Fixed Assets £ 18,000
Tangible Fixed Assets £ 18,000
Current Assets £ 4,862
Debtors £ 1,114
Shareholder Funds £ 22,438
Profit Loss Account Reserve £ 4,438
Net Assets Liabilities Including Pension Asset Liability £ 22,438
Net Current Assets Liabilities £ 4,438
Creditors Due Within One Year £ 424
Cash Bank In Hand £ 3,748
Capital Redemption Reserve £ 18,000

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PRESTBURY COURT 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: 2016.07.19. Reload the data