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Company Information for

PRESTBURY PARK LTD

PARKER GETTY, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS,
Company Registration Number
06942431
Private Limited Company
Liquidation

Company Overview

About Prestbury Park Ltd
PRESTBURY PARK LTD was founded on 2009-06-24 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Prestbury Park Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRESTBURY PARK LTD
 
Legal Registered Office
PARKER GETTY
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDX
HA7 1JS
Other companies in WD3
 
Filing Information
Company Number 06942431
Company ID Number 06942431
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 24/06/2014
Return next due 22/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTBURY PARK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Companies with same name PRESTBURY PARK LTD
The following companies were found which have the same name as PRESTBURY PARK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTBURY PARK CONSULTANCY LIMITED 64 STAUNTON ROAD KINGSTON UPON THAMES ENGLAND KT2 5TL Dissolved Company formed on the 2014-08-28
PRESTBURY PARK PROPERTIES LIMITED 2 TILNEY ROAD CHELTENHAM GL50 4NA Active - Proposal to Strike off Company formed on the 2021-05-28

Company Officers of PRESTBURY PARK LTD

Current Directors
Officer Role Date Appointed
KERRY SECRETARIAL SERVICES LTD
 Company Secretary 2009-06-24
HOWARD BURCH
 Director 2009-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY SECRETARIAL SERVICES LTD FIGHT FOR CHANGE FOUNDATION LTD Company Secretary 2009-09-07 CURRENT 2009-09-07 Active
KERRY SECRETARIAL SERVICES LTD OPTIMA MANAGEMENT LIMITED Company Secretary 2009-08-25 CURRENT 2009-08-25 Active
KERRY SECRETARIAL SERVICES LTD SAPER AND CO LTD Company Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2016-03-29
KERRY SECRETARIAL SERVICES LTD PHOENIX GREEN INVESTMENT CONSULTANTS LTD Company Secretary 2009-05-05 CURRENT 2009-05-05 Active
KERRY SECRETARIAL SERVICES LTD SECURAKEY LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Active
KERRY SECRETARIAL SERVICES LTD BRICKSTONES LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD SFL REGULATORY AFFAIRS CONSULTING LTD Company Secretary 2009-01-19 CURRENT 2009-01-19 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD RUSTY CJ SERVICES LTD Company Secretary 2008-11-06 CURRENT 2008-11-06 Active
KERRY SECRETARIAL SERVICES LTD BRIARWOOD SPORTS LIMITED Company Secretary 2008-11-06 CURRENT 2008-11-06 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD THE HOUR LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD ORANGE STREET ENTERTAINMENT LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Dissolved 2016-01-19
KERRY SECRETARIAL SERVICES LTD CHURCHILL PIR LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Dissolved 2016-01-26
KERRY SECRETARIAL SERVICES LTD 360 SUPPORT LIMITED Company Secretary 2008-05-20 CURRENT 2008-05-20 Liquidation
KERRY SECRETARIAL SERVICES LTD TRACK DESIGNS LIMITED Company Secretary 2008-04-21 CURRENT 2008-04-21 Dissolved 2015-09-15

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
2018-07-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2018:LIQ. CASE NO.1
2017-07-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2017:LIQ. CASE NO.1
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2015-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-224.70DECLARATION OF SOLVENCY
2015-05-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-16AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0124/06/14 FULL LIST
2014-02-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-10AR0124/06/13 FULL LIST
2012-09-24AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-13AR0124/06/12 FULL LIST
2012-01-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0124/06/11 FULL LIST
2011-01-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0124/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BURCH / 14/06/2010
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities



Licences & Regulatory approval
We could not find any licences issued to PRESTBURY PARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-05-19
Appointment of Liquidators2015-05-19
Resolutions for Winding-up2015-05-19
Fines / Sanctions
No fines or sanctions have been issued against PRESTBURY PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESTBURY PARK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 49,979
Creditors Due Within One Year 2012-06-30 £ 68,848
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31

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 PRESTBURY PARK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 190,295
Cash Bank In Hand 2012-06-30 £ 178,009
Current Assets 2013-06-30 £ 195,895
Current Assets 2012-06-30 £ 179,409
Debtors 2013-06-30 £ 5,600
Debtors 2012-06-30 £ 1,400
Shareholder Funds 2013-06-30 £ 148,351
Shareholder Funds 2012-06-30 £ 114,188
Tangible Fixed Assets 2013-06-30 £ 3,044
Tangible Fixed Assets 2012-06-30 £ 4,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTBURY PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTBURY PARK LTD
Trademarks
We have not found any records of PRESTBURY PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTBURY PARK LTD. 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 (59111 - Motion picture production activities) as PRESTBURY PARK LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PRESTBURY PARK LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPRESTBURY PARK LTDEvent Date2015-05-14
Notice is hereby given that the Creditors of the above named Company are required, on or before 15 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Farheen Qureshi (IP No: 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 May 2015 Further details contact: D Coutts, Email: duncan@parkergetty.co.uk, Tel: 020 3475 3900
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRESTBURY PARK LTDEvent Date2015-05-14
Farheen Qureshi , (IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS . : Further details contact: D Coutts, Email: duncan@parkergetty.co.uk, Tel: 020 3475 3900
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRESTBURY PARK LTDEvent Date2015-05-14
At a general meeting of the above named Company, duly convened and held at 11-14 Grafton Street, Mayfair, London, W1S 4EW on 14 May 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Farheen Qureshi , (IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: D Coutts, Email: duncan@parkergetty.co.uk, Tel: 020 3475 3900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTBURY PARK LTD 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 PRESTBURY PARK LTD 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.
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