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Home > England & Wales Companies > MARTIN PRESCOTT INVESTMENTS LIMITED
Company Information for

MARTIN PRESCOTT INVESTMENTS LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
00712129
Private Limited Company
Active

Company Overview

About Martin Prescott Investments Ltd
MARTIN PRESCOTT INVESTMENTS LIMITED was founded on 1962-01-03 and has its registered office in Weybridge. The organisation's status is listed as "Active". Martin Prescott Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARTIN PRESCOTT INVESTMENTS LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 00712129
Company ID Number 00712129
Date formed 1962-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN PRESCOTT INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Company Officers of MARTIN PRESCOTT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HUGH GERVASE COSTER
 Company Secretary 2005-06-21
HUGH GERVASE COSTER
 Director 2005-06-21
FRANCES MARY RACHEL DAVIES-COSTER
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD JOHN DUCKER
 Director 2005-06-21 2016-12-12
STEWART CHARLES MARTIN
 Company Secretary 2003-01-01 2005-06-21
BRUCE ADRIAN PULLING
 Director 1992-11-16 2005-06-21
RUTH HEWSON
 Company Secretary 2000-05-22 2003-01-01
JULIE ANNE PULLING
 Company Secretary 1992-11-16 2000-05-22
MAURICE PRESCOTT UPPERTON
 Director 1992-02-20 1995-07-12
JULIA VALERIE DOUGLAS
 Company Secretary 1992-02-20 1992-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH GERVASE COSTER ADRIAN PROPERTIES LIMITED Company Secretary 2005-06-21 CURRENT 1947-02-06 Active
HUGH GERVASE COSTER THE MAURICE UPPERTON FOUNDATION Director 2008-05-27 CURRENT 2008-05-27 Active
HUGH GERVASE COSTER ALLENBY HOUSE INVESTMENTS LTD Director 2006-03-18 CURRENT 1999-06-24 Active
HUGH GERVASE COSTER ADRIAN PROPERTIES LIMITED Director 2005-06-21 CURRENT 1947-02-06 Active
FRANCES MARY RACHEL DAVIES-COSTER THE MAURICE UPPERTON FOUNDATION Director 2016-12-13 CURRENT 2008-05-27 Active
FRANCES MARY RACHEL DAVIES-COSTER ALLENBY HOUSE INVESTMENTS LTD Director 2008-11-07 CURRENT 1999-06-24 Active
FRANCES MARY RACHEL DAVIES-COSTER ADRIAN PROPERTIES LIMITED Director 2007-11-07 CURRENT 1947-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2024-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-03-01CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-07AP01DIRECTOR APPOINTED MRS. FRANCES MARY RACHEL DAVIES-COSTER
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN DUCKER
2017-01-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-04-02AA01Current accounting period extended from 31/01/13 TO 31/05/13
2013-03-19AR0120/02/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-19AR0120/02/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-16AR0120/02/11 ANNUAL RETURN FULL LIST
2010-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-03-19AR0120/02/10 ANNUAL RETURN FULL LIST
2009-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-03-30363aReturn made up to 20/02/09; full list of members
2008-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-03-19363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-20363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-20363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-21288bSECRETARY RESIGNED
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2005-04-06363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-27363aRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-02363aRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-17288bSECRETARY RESIGNED
2002-03-01363aRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-15363aRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-07-12288aNEW SECRETARY APPOINTED
2000-07-12288bSECRETARY RESIGNED
2000-03-08363aRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-12363aRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-07-16AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-26363aRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-09-22225ACC. REF. DATE SHORTENED FROM 05/02/98 TO 31/01/98
1997-09-02AAFULL ACCOUNTS MADE UP TO 05/02/97
1997-03-12363aRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 05/02/96
1996-02-16353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1996-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-16363xRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1996-01-12288DIRECTOR RESIGNED
1996-01-09SRES03EXEMPTION FROM APPOINTING AUDITORS 11/07/95
1995-11-30AAFULL ACCOUNTS MADE UP TO 05/02/95
1995-03-07363xRETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1994-09-20AAFULL ACCOUNTS MADE UP TO 05/02/94
1994-09-03ORES13RE-AGREEMENT 05/02/94
1994-05-19363xRETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
1993-07-14AAFULL ACCOUNTS MADE UP TO 05/02/93
1993-07-13363xRETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1993-06-29288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to MARTIN PRESCOTT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTIN PRESCOTT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN PRESCOTT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN PRESCOTT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MARTIN PRESCOTT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN PRESCOTT INVESTMENTS LIMITED
Trademarks
We have not found any records of MARTIN PRESCOTT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN PRESCOTT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARTIN PRESCOTT INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN PRESCOTT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN PRESCOTT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTIN PRESCOTT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 8DE