Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PRESTWOOD SOFTWARE LIMITED
Company Information for

PRESTWOOD SOFTWARE LIMITED

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,
Company Registration Number
01846852
Private Limited Company
Active

Company Overview

About Prestwood Software Ltd
PRESTWOOD SOFTWARE LIMITED was founded on 1984-09-10 and has its registered office in Rugby. The organisation's status is listed as "Active". Prestwood Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRESTWOOD SOFTWARE LIMITED
 
Legal Registered Office
MAGMA HOUSE 16 DAVY COURT
CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
Other companies in DY7
 
Previous Names
FINANCIAL PLANNING SOFTWARE LIMITED13/11/2006
Filing Information
Company Number 01846852
Company ID Number 01846852
Date formed 1984-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB441787040  
Last Datalog update: 2024-04-07 03:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTWOOD SOFTWARE LIMITED
The accountancy firm based at this address is MAGMA TRUSTEES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PRESTWOOD SOFTWARE LIMITED
The following companies were found which have the same name as PRESTWOOD SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Prestwood Software LLC Indiana Unknown

Company Officers of PRESTWOOD SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ETHERIDGE
 Director 2014-02-01
STEWART PAUL ETHERIDGE
 Director 1991-02-02
JULIE LORD
 Director 2015-09-29
RITCHIE WALTON
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ETHERIDGE
 Director 2008-09-23 2014-02-01
PHILIP ADRIAN CONGRAVE
 Director 1991-02-02 2011-12-31
WENDY PHYLLIS CONGRAVE
 Director 2008-09-23 2011-12-31
TERRY COOPER
 Company Secretary 1999-01-30 2010-06-30
PAULINE JENNIFER ETHERIDGE
 Director 1999-07-01 2004-02-20
LAWRENCE JOHN RUSSELL
 Company Secretary 1991-02-02 1999-01-29
LAWRENCE JOHN RUSSELL
 Director 1991-02-02 1999-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ETHERIDGE PRESTWOOD ETHERIDGE HOLDINGS LIMITED Director 2014-02-01 CURRENT 1975-06-23 Active - Proposal to Strike off
STEWART PAUL ETHERIDGE PRESTWOOD ETHERIDGE HOLDINGS LIMITED Director 1992-02-02 CURRENT 1975-06-23 Active - Proposal to Strike off
STEWART PAUL ETHERIDGE PRESTWOOD ETHERIDGE & RUSSELL LIMITED Director 1991-02-02 CURRENT 1975-06-24 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
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-02-13CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-02-06CESSATION OF STEWART PAUL ETHERIDGE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-06CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR STEWART PAUL ETHERIDGE
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-03-18CH01Director's details changed for Ritchie Walton on 2022-02-01
2022-03-18PSC04Change of details for Philip Adrian Congrave as a person with significant control on 2022-02-01
2022-03-17PSC04Change of details for Stewart Paul Etheridge as a person with significant control on 2022-02-01
2022-03-17CH01Director's details changed for Judith Etheridge on 2022-02-01
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM 5 Darwin House the Innovation Centre Pensnett Estate Kingswinford West Midlands DY6 7YB England
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LORD
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-16CH01Director's details changed for Judith Etheridge on 2019-07-02
2020-01-16PSC04Change of details for Stewart Paul Etheridge as a person with significant control on 2019-07-02
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-02-11CH01Director's details changed for Judith Etheridge on 2018-07-03
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Beauchamp House Prestwood Stourbridge West Midlands DY7 5AF
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ETHERIDGE
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1540
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1540
2016-02-10AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-30AP01DIRECTOR APPOINTED MRS JULIE LORD
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1540
2015-02-06AR0102/02/15 ANNUAL RETURN FULL LIST
2015-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1540
2014-03-21AR0102/02/14 ANNUAL RETURN FULL LIST
2014-03-19TM01Termination of appointment of a director
2014-03-19AP01DIRECTOR APPOINTED JUDITH ETHERIDGE
2014-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-23CH01Director's details changed for Ritchie Walton on 2014-01-23
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-20AR0102/02/13 ANNUAL RETURN FULL LIST
2012-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-22AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE WILSON / 01/01/2012
2012-02-20AP01DIRECTOR APPOINTED RITCHIE WILSON
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WENDY CONGRAVE
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CONGRAVE
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ETHERIDGE / 10/02/2012
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-25AR0102/02/11 FULL LIST
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY TERRY COOPER
2010-02-25AR0102/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART PAUL ETHERIDGE / 02/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ETHERIDGE / 02/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY PHYLLIS CONGRAVE / 02/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN CONGRAVE / 02/02/2010
2010-01-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-31AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-02363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-10-15288aDIRECTOR APPOINTED WENDY PHYLLIS CONGRAVE
2008-10-10288aDIRECTOR APPOINTED JUDITH ETHERIDGE
2008-05-1488(2)AD 07/04/08 GBP SI 40@1=40 GBP IC 1500/1540
2008-05-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-29RES01ADOPT ARTICLES 07/04/2008
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-27363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-09-10RES13COMPANY SHARE BUSINESS 11/07/07
2007-09-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-2888(2)RAD 11/07/07--------- £ SI 500@1=500 £ IC 1000/1500
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-09363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-11-13CERTNMCOMPANY NAME CHANGED FINANCIAL PLANNING SOFTWARE LIMI TED CERTIFICATE ISSUED ON 13/11/06
2006-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-06363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-02363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-03-02288bDIRECTOR RESIGNED
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-27363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-27363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-08-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23288cDIRECTOR'S PARTICULARS CHANGED
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-06363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-05363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-05363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-02363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-07-20288aNEW DIRECTOR APPOINTED
1999-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-04363sRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1999-02-09288aNEW SECRETARY APPOINTED
1999-02-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to PRESTWOOD SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PRESTWOOD SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-11-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PRESTWOOD SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of PRESTWOOD SOFTWARE LIMITED registering or being granted any patents
Domain Names

PRESTWOOD SOFTWARE LIMITED owns 2 domain names.

truthaboutmoney.co.uk   truthsoftware.co.uk  

Trademarks
We have not found any records of PRESTWOOD SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTWOOD SOFTWARE 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 (58290 - Other software publishing) as PRESTWOOD SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESTWOOD SOFTWARE 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 PRESTWOOD SOFTWARE 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 PRESTWOOD SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV23 0UZ