Active
Company Information for PRINHOLD WOOLWICH LIMITED
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP,
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Company Registration Number
08576845
Private Limited Company
Active |
Company Name | |
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PRINHOLD WOOLWICH LIMITED | |
Legal Registered Office | |
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Other companies in WD17 | |
Company Number | 08576845 | |
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Company ID Number | 08576845 | |
Date formed | 2013-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB166945760 |
Last Datalog update: | 2024-04-07 04:02:37 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN RUSSELL BECK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
116 GREEN WHITE BROM 2018 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
PRINHOLD 9 LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
PRINHOLD 7 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
PRINHOLD 8 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
ASPECT LAND (MERRION AVENUE) LIMITED | Director | 2015-03-02 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
APG MANAGEMENT LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
INPUTROAD LIMITED | Director | 2014-12-19 | CURRENT | 1997-12-23 | Dissolved 2016-04-19 | |
DAP REVENUES LIMITED | Director | 2014-12-19 | CURRENT | 1995-07-17 | Dissolved 2016-06-07 | |
DAP HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 1989-01-09 | Dissolved 2016-10-01 | |
AAG (HQ) LIMITED | Director | 2014-12-18 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
ASPECT PROPERTY GROUP LIMITED | Director | 2014-12-18 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 | |
ASPECT PROPERTY HOLDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-08 | Dissolved 2017-07-24 | |
WHITEHAVEN 2010 LIMITED | Director | 2014-10-02 | CURRENT | 2010-05-19 | Active | |
ASPECT PROPERTY GROUP LIMITED | Director | 2014-10-02 | CURRENT | 2010-05-19 | Active | |
DORCHESTER 2012 LIMITED | Director | 2014-10-02 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
BROMLEY HIGH STREET 2013 LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-02 | Active | |
READING 2012 LIMITED | Director | 2014-10-02 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RUGBY 2012 LIMITED | Director | 2014-10-02 | CURRENT | 2012-09-13 | Active | |
SLOUGH HIGH STREET 2013 LIMITED | Director | 2014-10-02 | CURRENT | 2013-06-20 | Active | |
POOLE HIGH STREET 2013 LIMITED | Director | 2014-10-02 | CURRENT | 2013-12-04 | Active | |
BLACKCOLEPORT 2012 LIMITED | Director | 2014-10-02 | CURRENT | 2012-01-23 | Active | |
GREENWICH 2012 LIMITED | Director | 2014-10-02 | CURRENT | 2012-04-12 | Active | |
114C & 114D WATFORD HIGH STREET 2013 LIMITED | Director | 2014-10-02 | CURRENT | 2013-05-10 | Active | |
116A WATFORD HIGH STREET 2013 LIMITED | Director | 2014-10-02 | CURRENT | 2013-06-07 | Active | |
METRO COURT WATFORD LIMITED | Director | 2014-10-02 | CURRENT | 2013-07-16 | Active | |
PRINHOLD 6 LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
PRINHOLD 5 LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
PRINHOLD BRIXTON LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
DAP INSURANCE SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 2005-09-23 | Dissolved 2016-05-17 | |
PRINHOLD LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Jonathan Russell Beck on 2023-05-07 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/09/22 FROM Radius House 51 Clarendon Road Watford WD17 1HP | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM Radius House 51 Clarendon Road Watford WD17 1HP | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085768450004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085768450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085768450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085768450001 | |
AA01 | Current accounting period extended from 30/06/14 TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/13 FROM C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITS GROUP MEMBERS | ||
Outstanding | PRINHOLD LIMITED | ||
Outstanding | JONATHAN BECK |
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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 PRINHOLD WOOLWICH LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRINHOLD WOOLWICH LIMITED are:
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. |