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PRESTOPLAN LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03521811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Managing Directors
- HINDMARSH, Katherine Elizabeth
- LONNON, Michael Andrew
- Company secretaries
- BANHAM, Molly
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-04
- Age Of Company 1998-03-04 26 years
- SIC/NACE
- 16230
Ownership
- Beneficial Owners
- Wilson Connolly Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRESTOPLAN PURPOSE BUILT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-04-03
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PRESTOPLAN LIMITED Company Description
- PRESTOPLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03521811. Its current trading status is "live". It was registered 1998-03-04. It was previously called PRESTOPLAN PURPOSE BUILT LIMITED. It has declared SIC or NACE codes as "16230". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Gate House .
Get PRESTOPLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prestoplan Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
- 1998-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-05) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
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change-sail-address-company-with-old-address-new-address (2018-09-05) - AD02
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confirmation-statement-with-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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move-registers-to-sail-company-with-new-address (2015-11-06) - AD03
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accounts-with-accounts-type-full (2015-10-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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accounts-with-accounts-type-full (2014-09-05) - AA
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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termination-director-company-with-name (2013-01-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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termination-director-company-with-name (2012-06-15) - TM01
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appoint-person-director-company-with-name (2012-08-22) - AP01
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accounts-with-accounts-type-full (2012-09-28) - AA
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termination-director-company-with-name (2012-08-31) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-11-12) - AD02
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-02) - 287
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legacy (2009-01-05) - 288a
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legacy (2009-04-22) - 363a
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legacy (2009-01-02) - 288b
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change-sail-address-company (2009-10-06) - AD02
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accounts-with-accounts-type-full (2009-09-15) - AA
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move-registers-to-sail-company (2009-10-07) - AD03
keyboard_arrow_right 2008
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legacy (2008-05-08) - 288b
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legacy (2008-05-12) - 288a
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legacy (2008-05-16) - 363a
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legacy (2008-01-03) - 287
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legacy (2008-10-01) - 287
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legacy (2008-08-12) - 288b
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accounts-with-accounts-type-full (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-11-13) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-16) - 288b
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legacy (2007-04-23) - 363a
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memorandum-articles (2007-01-10) - MEM/ARTS
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certificate-change-of-name-company (2007-01-05) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-07-17) - 288c
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legacy (2006-04-21) - 363a
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legacy (2006-07-05) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-06-06) - 288b
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legacy (2005-06-06) - 288a
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legacy (2005-05-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-17) - 288b
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legacy (2004-03-17) - 288a
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legacy (2004-03-17) - 287
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legacy (2004-05-13) - 363a
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legacy (2004-10-08) - 288b
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legacy (2004-10-08) - 288a
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resolution (2004-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-30) - AA
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auditors-resignation-company (2004-11-30) - AUD
keyboard_arrow_right 2003
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legacy (2003-01-13) - 288b
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legacy (2003-03-12) - 363a
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legacy (2003-04-22) - 363a
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legacy (2003-04-28) - 288c
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legacy (2003-04-28) - 287
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legacy (2003-07-06) - 288b
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accounts-with-accounts-type-full (2003-11-10) - AA
keyboard_arrow_right 2002
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legacy (2002-11-16) - 288a
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-05-23) - 288b
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legacy (2002-05-14) - 288b
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legacy (2002-04-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-20) - 288b
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legacy (2001-04-02) - 363s
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-11-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-14) - 288b
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legacy (2000-02-14) - 288a
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legacy (2000-02-14) - 288b
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legacy (2000-06-27) - 288a
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legacy (2000-02-16) - 288a
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legacy (2000-03-17) - 288b
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legacy (2000-03-31) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-02-16) - 287
keyboard_arrow_right 1999
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legacy (1999-06-02) - 288a
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legacy (1999-04-08) - 363s
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accounts-with-accounts-type-full (1999-07-16) - AA
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legacy (1999-06-08) - 288b
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-06-12) - CERTNM
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legacy (1998-05-10) - 288a
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legacy (1998-05-10) - 288b
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legacy (1998-06-08) - 287
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legacy (1998-06-08) - 225
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legacy (1998-06-15) - 288a
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legacy (1998-06-15) - 288b
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legacy (1998-08-27) - 288b
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incorporation-company (1998-03-04) - NEWINC