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PRESTWOOD FLATS LIMITED

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

Company details

CHAMPNEYS 10 CHAMPNEYS, UPPER HITCH, WATFORD, HERTFORDSHIRE, WD19 5JA

PRESTWOOD FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 01112618
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2016.04.17
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: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 58
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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SAIL ADDRESS CHANGED FROM:, C/O ARVID PEDERSEN, 17 PRESTWOOD, UPPER HITCH, WATFORD, HERTS, WD19 5JB, ENGLAND
Form type: AD02
Date: 2015.04.28
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, C/O C/O MR A T PEDERSEN, 17 PRESTWOOD UPPER HITCH, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5JB
Form type: AD01
Date: 2014.07.24
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APPOINTMENT TERMINATED, SECRETARY ARVID PEDERSEN
Form type: TM02
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR ARVID PEDERSEN
Form type: TM01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2014.07.09
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SECRETARY APPOINTED MS KATHLEEN PATRICIA GANNON
Form type: AP03
Date: 2014.07.09
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DIRECTOR APPOINTED MISS KATHLEEN PATRICIA GANNON
Form type: AP01
Date: 2014.07.09
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DIRECTOR APPOINTED MR ROBIN CHRISTOPHER NIGEL PAYNE
Form type: AP01
Date: 2014.07.09
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.21
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DIRECTOR APPOINTED MRS MARGARET GEELAN
Form type: AP01
Date: 2014.04.05
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APPOINTMENT TERMINATED, DIRECTOR MICHELE BEARD
Form type: TM01
Date: 2014.04.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, C/O BROAD, RIGALL & GODMAN SOLICITORS, 14 STATION RD, WATFORD, HERTS, WD17 1EW, ENGLAND
Form type: AD01
Date: 2011.02.24
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, C/O BROAD RIEEAL & GODMAN SOLS, 14 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1EW
Form type: AD01
Date: 2010.04.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 17/04/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.23
Child documents:
Document type: ANNOTATION
Date: 2008.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/08
Document type: ANNOTATION
Date: 2008.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
Child documents:
Document type: ANNOTATION
Date: 2007.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 17/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 17/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 17/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 17/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 17/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.14

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Company directors and board members:

KATHLEEN PATRICIA GANNON (current)
Secretary, 2014.06.23
10 CHAMPNEYS UPPER HITCH , WATFORD
WD19 5JA
ENGLAND
KATHLEEN PATRICIA GANNON (current)
Director, RETIRED, 2014.06.23
10 CHAMPNEYS UPPER HITCH , WATFORD
WD19 5JA
ENGLAND
MARGARET GEELAN (current)
Director, RETIRED, 2014.03.31
6 CHAMPNEYS CHAMPNEYS UPPER HITCH , WATFORD
WD19 5JA
ENGLAND
LINDA MARGARET MORRIS (current)
Director, OPTICAL TECHNICIAN, 2006.04.01
FLAT 5 KIMBLEWICK BY THE WOOD , WATFORD
WD19 5AJ, HERTFORDSHIRE
ROBIN CHRISTOPHER NIGEL PAYNE (current)
Director, RETIRED, 2014.06.23
4 KIMBLEWICK BY THE WOOD , WATFORD
WD19 5AJ
ENGLAND
SIMON CHARLES COLLIER (resigned)
Secretary, 1998.04.15 - 2000.06.13
4 CHAMPNEYS UPPER HITCH CARPENDERS PARK , WATFORD
WD1 5JA, HERTFORDSHIRE
PETER JOHN DEWHURST (resigned)
Secretary, 2001.03.13 - 2006.05.01
7 CHAMPNEYS UPPER HITCH , WATFORD
WD1 5JA, HERTFORDSHIRE
JOHN PETER MADDOCKS (resigned)
Secretary, 1992.04.17 - 1992.08.04
17 CHAMPNEYS CARPENDERS PARK , WATFORD
WD1 5JA, HERTFORDSHIRE
BOBBIE MELVILLE (resigned)
Secretary, 1992.04.17 - 1992.05.27
21 PRESTWOOD CARPENDERS PARK , WATFORD
WD1 5JB, HERTFORDSHIRE
ARVID TRAASETH PEDERSEN (resigned)
Secretary, TECHNICAL ADMIN MANAGER, 2006.05.01 - 2014.06.23
17 PRESTWOOD UPPER HITCH CARPENDERS PARK , WATFORD
WD19 5JB, HERTFORDSHIRE
JOHN FREDERICK UPSON (resigned)
Secretary, ENGINEER, 1992.08.04 - 1998.04.15
12 CHAMPNEYS UPPER HITCH CARPENDERS PARK , WATFORD
WD1 5JA, HERTFORDSHIRE
DAVID GARRY ARMSTRONG (resigned)
Director, SYSTEMS ENGINEER, 1992.04.17 - 1993.04.01
17 KIMBLEWICK , WATFORD
WD1 5AL, HERTFORDSHIRE
MICHELE ANGELA BEARD (resigned)
Director, IT & CONTRACT MANAGEMENT, 2005.06.15 - 2014.03.31
FLAT6 KIMBLEWICK BY THE WOOD , WATFORD
WD19 5AJ, HERTFORDSHIRE
PETER JOHN DEWHURST (resigned)
Director, RETAIL MANAGER, 2000.06.13 - 2006.05.01
7 CHAMPNEYS UPPER HITCH , WATFORD
WD1 5JA, HERTFORDSHIRE
KENNETH LAWRENCE DOVE (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1995.03.18
11 CHAMPNEYS UPPER HITCH , WATFORD
WD19 5JA, HERTS
SIMON JAMES EDWARDS (resigned)
Director, TEACHER, 2006.11.01 - 2014.06.23
15 KIMBLEWICK UPPER HITCH CARPENDERS PARK , WATFORD
WD19 5AL, HERTFORDSHIRE
KATHLEEN PATRICIA GANNON (resigned)
Director, TEACHER, 1992.04.17 - 1996.04.02
10 CHAMPNEYS CARPENDERS PARK , WATFORD
WD1 5JA, HERTFORDSHIRE
BRIAN ROBERT KEMPTON (resigned)
Director, OFFICE MANAGER, 1993.04.20 - 2000.06.13
5 CHAMPNEYS UPPER HITCH , WATFORD
WD1 5JA
ROBIN CHRISTOPHER NIGEL PAYNE (resigned)
Director, MARKETING SERVICES MANAGER, 1992.04.17 - 1993.04.07
4 KIMBLEWICK CARPENDERS PARK , WATFORD
WD1 5AJ, HERTFORDSHIRE
ARVID TRAASETH PEDERSEN (resigned)
Director, TECHNICAL ADMIN MANAGER FOR IF, 2006.04.01 - 2014.06.23
17 PRESTWOOD UPPER HITCH CARPENDERS PARK , WATFORD
WD19 5JB, HERTFORDSHIRE
MARK QUILTER (resigned)
Director, 1996.04.11 - 1998.06.29
APARTMENT 6 CAROLINE LODGE 4B THE AVENUE HATCH END , PINNER
HA5 4EP, MIDDLESEX
LAURENCE SHEETER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.29 - 2005.05.07
15 KIMBLEWICK UPPER HITCH , WATFORD
WD1 5AL, HERTFORDSHIRE
JOHN FREDERICK UPSON (resigned)
Director, ENGINEER, 1995.06.06 - 1998.04.15
12 CHAMPNEYS UPPER HITCH CARPENDERS PARK , WATFORD
WD1 5JA, HERTFORDSHIRE

Companies near to PRESTWOOD FLATS ltd.

Information about the Private Limited Company PRESTWOOD FLATS 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: 2016.07.24. Reload the data