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PRENHEATH LIMITED

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

Company details

THE STUDIO, 43-45 CANTELUPE ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BL

PRENHEATH LIMITED on the map

Company type: Private Limited Company
Company number: 01010046
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.04
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD POOLE
Form type: TM01
Date: 2013.09.03
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DIRECTOR APPOINTED SIOBHAN MULDOON
Form type: AP01
Date: 2013.02.08
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DIRECTOR APPOINTED JANET LESLEY ROOK
Form type: AP01
Date: 2013.01.24
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.09.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.30
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK POOLE / 20/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN DOWDICAN / 20/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR APPOINTED JANE CAROLINE PHILLIPS
Form type: AP01
Date: 2010.06.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR KENNETH JACKSON
Form type: 288b
Date: 2009.09.17
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 20/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, THE STUDIO, 43-45 CANTELUPE ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 3BL
Form type: 287
Date: 2005.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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RETURN MADE UP TO 20/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.31
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REGISTERED OFFICE CHANGED ON 30/01/04 FROM:, HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX RH19 3AW
Form type: 287
Date: 2004.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
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RETURN MADE UP TO 20/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 20/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, 20 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 3BT
Form type: 287
Date: 2001.06.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 20/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01

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Company directors and board members:

MELVIN IAN PHILLIPS (current)
Secretary, LEGAL EXECUTIVE, 2004.01.23
7 MILL CLOSE , EAST GRINSTEAD
RH19 4DE, WEST SUSSEX
LESLEY ANN DOWDICAN (current)
Director, ACCOUNTS ASST, 2007.01.03
59 HALSFORD PARK ROAD , EAST GRINSTEAD
RH19 1PP, WEST SUSSEX
SIOBHAN MULDOON (current)
Director, NONE, 2013.02.04
28 ST GEORGES COURT LONDON ROAD , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
JANE CAROLINE PHILLIPS (current)
Director, EVENTS SECRETARY, 2010.06.25
26 ST GEORGES COURT LONDON ROAD , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
JANET LESLEY ROOK (current)
Director, PARTNER IN CONSULTING ENGINEERS PRACTICE, 2013.01.21
TOR COTTAGE WEST LANE , EAST GRINSTEAD
RH19 4HH, WEST SUSSEX
JOYCE MARGARET EVANS (resigned)
Secretary, 1991.07.20 - 2004.01.23
16 ST GEORGES COURT , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
PAUL BLYTH (resigned)
Director, COMPUTER ENGINEER, 1997.09.11 - 2001.07.14
6 ST GEORGES COURT LONDON ROAD , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
PHILIP JAMES FAY (resigned)
Director, DRIVER, 2000.07.03 - 2005.07.12
2 SAINT GEORGES COURT LONDON ROAD , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
GEORGE DOUGLAS BALDWIN GAYMER (resigned)
Director, RETIRED, 1991.07.20 - 2004.07.14
14 ST GEORGES COURT , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
KATHLEEN JOY GRAHAM (resigned)
Director, RETIRED, 1991.07.20 - 1992.12.01
8 ST GEORGES COURT , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
KENNETH ERNEST JACKSON (resigned)
Director, FURNITURE RETAILER, 2005.07.20 - 2009.09.17
152 HOLTYE ROAD , EAST GRINSTEAD
RH19 3EA, WEST SUSSEX
EDITH ALICE NEWMAN (resigned)
Director, RETIRED, 1991.07.20 - 1999.02.18
23 ST GEORGES COURT , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
ANDREA OXTON (resigned)
Director, CREDIT SERVICES, 2005.01.12 - 2006.10.30
23 ST GEORGES COURT LONDON ROAD , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
MYRA ANN PAYNE (resigned)
Director, RETIRED, 1991.07.20 - 2005.07.12
27 ST GEORGES COURT , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
RICHARD FREDERICK POOLE (resigned)
Director, HOSPITALITY CONSULTANT, 2005.08.18 - 2013.07.01
11 ST GEORGES COURT LONDON ROAD , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
ELIZABETH ANNE ROUTIER (resigned)
Director, CATERER, 1998.09.10 - 2005.07.12
8 ST GEORGES COURT , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
RICHARD RUSSELL (resigned)
Director, COMPUTER OPERATOR, 1998.12.09 - 2005.12.05
3 ST GEORGES COURT LONDON ROAD , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
PAMELA SKINNER (resigned)
Director, ADMINISTRATOR, 1992.06.26 - 1997.08.15
19 ST GEORGES COURT , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
PHILIP VICTOR SKINNER (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.20 - 1997.08.15
19 ST GEORGES COURT , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
MARGARET RUTH TAPPER (resigned)
Director, RETIRED, 1991.07.20 - 2005.07.12
28 ST GEORGES COURT , EAST GRINSTEAD
RH19 1QP, WEST SUSSEX
Date 2013.12.31 2012.12.31
Current Assets £ 18,713 - 18.04 % £ 22,833
Tangible Fixed Assets Depreciation £ 6,551 + 6.09 % £ 6,175
Debtors £ 3,615 + 17.37 % £ 3,080
Shareholder Funds £ 17,246 - 20.68 % £ 21,742
Profit Loss Account Reserve £ 17,218 - 20.71 % £ 21,714
Called Up Share Capital £ 28 £ 28
Net Assets Liabilities Including Pension Asset Liability £ 17,246 - 20.68 % £ 21,742
Total Assets Less Current Liabilities £ 17,246 - 20.68 % £ 21,742
Net Current Assets Liabilities £ 17,246 - 19.28 % £ 21,366
Creditors Due Within One Year £ 1,467 £ 1,467
Cash Bank In Hand £ 15,098 - 23.57 % £ 19,753
Tangible Fixed Assets Cost Or Valuation £ 6,551 £ 6,551
Fixed Assets £ 376
Tangible Fixed Assets £ 376

Companies near to PRENHEATH ltd.

Information about the Private Limited Company PRENHEATH 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