Company Information for PRESTWOOD PROPERTY LIMITED
VERONA, PRIMROSE HILL WIDMER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6NU,
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Company Registration Number
04621902 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| PRESTWOOD PROPERTY LIMITED | ||
| Legal Registered Office | ||
| VERONA PRIMROSE HILL WIDMER END HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6NU Other companies in HP15 | ||
| Previous Names | ||
|
| Company Number | 04621902 | |
|---|---|---|
| Company ID Number | 04621902 | |
| Date formed | 2002-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 19/12/2015 | |
| Return next due | 16/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB669247982 |
| Last Datalog update: | 2026-01-06 10:12:58 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PRESTWOOD PROPERTY SOLUTIONS LIMITED | 64 DERBY LANE LIVERPOOL L13 3DN | Active | Company formed on the 2014-01-20 | |
| PRESTWOOD PROPERTY DEVELOPMENT LTD | 337 ATHLON ROAD WEMBLEY MIDDX HA0 1EF | Active - Proposal to Strike off | Company formed on the 2014-09-29 |
| Officer | Role | Date Appointed |
|---|---|---|
JANINA ELZBIETA HATT |
||
JOHN WILLIAM HATT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/11/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINA ELZBIETA HATT | |
| PSC04 | Change of details for Mr John William Hatt as a person with significant control on 2016-05-01 | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2008-04-30 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John William Hatt on 2009-12-21 | |
| CERTNM | Company name changed prestwood property maintenance LIMITED\certificate issued on 27/06/09 | |
| 363a | Return made up to 19/12/08; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: VERONA, PRIMROSE HILL WIDMER END HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6NU | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
| Creditors Due Within One Year | 2013-04-30 | £ 97,925 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 96,336 |
Creditors and other liabilities
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 PROPERTY LIMITED
| Cash Bank In Hand | 2013-04-30 | £ 50,323 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 26,157 |
| Current Assets | 2013-04-30 | £ 101,036 |
| Current Assets | 2012-04-30 | £ 98,418 |
| Debtors | 2013-04-30 | £ 50,713 |
| Debtors | 2012-04-30 | £ 72,261 |
| Debtors | 2011-04-30 | £ 106,221 |
| Shareholder Funds | 2013-04-30 | £ 5,244 |
| Shareholder Funds | 2012-04-30 | £ 4,926 |
| Tangible Fixed Assets | 2013-04-30 | £ 2,133 |
| Tangible Fixed Assets | 2012-04-30 | £ 2,844 |
| Tangible Fixed Assets | 2011-04-30 | £ 3,792 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as PRESTWOOD PROPERTY LIMITED are:
| THE WARMER GROUP LTD | £ 3,551,457 |
| GENDEX LIMITED | £ 1,550,838 |
| CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
| ITC CONCEPTS LIMITED | £ 314,858 |
| E.J. HORROCKS LIMITED | £ 250,510 |
| WHEELSCAPE LTD | £ 217,698 |
| OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
| ALLIANCE FACILITIES LIMITED | £ 196,713 |
| ACOLET GLOBAL LTD | £ 193,791 |
| LIFTEC EXPRESS LIMITED | £ 156,177 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ASL BSE LIMITED | £ 4,851,921 |
| 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. |