Prescot Management Company Ltd

About

Registered Number: 03313083
Date of Incorporation: 30/01/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor 9 White Lion Street, London, N1 9PD

 

Based in London, Prescot Management Company Ltd was setup in 1997. There are 23 directors listed as Begbie, Philip Edward, Mckay, Vikki Helen, Parrott, Graham William, Sawyer, Julia, County Estate Management Secretarial Services Limited, Davria, Marta, Hobbs, Kelly, Bolland, John Mark, Budgett, Thomas Richard, Cordell, Neil Simon, D'auria, Gemma, Dengler, Mary, Devonport, Kirsty Leanne, Edmeads, Allison Kay, Fermer, Stephen Robert, Hall, Matthew John, Jarman, Ross Glen, Kamal, Hassan, Lappas, Mary, Queripel, Leonard John Stitson, Seymour, Steven James, Southern, David Boardman, Dr, Ustimenko, Max for the business in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGBIE, Philip Edward 20 November 2018 - 1
MCKAY, Vikki Helen 25 September 2018 - 1
PARROTT, Graham William 12 December 2012 - 1
SAWYER, Julia 11 December 2013 - 1
BOLLAND, John Mark 13 October 2004 04 October 2007 1
BUDGETT, Thomas Richard 11 December 2013 11 May 2018 1
CORDELL, Neil Simon 12 September 2000 31 January 2003 1
D'AURIA, Gemma 04 October 2007 04 October 2007 1
DENGLER, Mary 12 September 2000 31 July 2001 1
DEVONPORT, Kirsty Leanne 13 October 2004 12 July 2007 1
EDMEADS, Allison Kay 12 September 2000 09 July 2006 1
FERMER, Stephen Robert 12 September 2000 01 November 2004 1
HALL, Matthew John 09 April 2002 12 November 2004 1
JARMAN, Ross Glen 22 October 2003 02 November 2006 1
KAMAL, Hassan 01 November 2006 04 October 2007 1
LAPPAS, Mary 06 July 2006 04 October 2007 1
QUERIPEL, Leonard John Stitson 27 September 2007 31 October 2007 1
SEYMOUR, Steven James 03 May 2008 03 May 2008 1
SOUTHERN, David Boardman, Dr 20 March 2008 03 November 2010 1
USTIMENKO, Max 12 September 2000 18 March 2002 1
Secretary Name Appointed Resigned Total Appointments
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 25 March 2008 01 December 2008 1
DAVRIA, Marta 04 October 2007 04 October 2007 1
HOBBS, Kelly 02 February 2011 09 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 30 January 2019
AP01 - Appointment of director 03 December 2018
CH01 - Change of particulars for director 01 October 2018
CH01 - Change of particulars for director 01 October 2018
CH01 - Change of particulars for director 01 October 2018
CH01 - Change of particulars for director 01 October 2018
AP01 - Appointment of director 27 September 2018
AA - Annual Accounts 28 June 2018
TM01 - Termination of appointment of director 25 May 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 05 May 2016
CH01 - Change of particulars for director 29 February 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 28 January 2016
AA - Annual Accounts 29 September 2015
MISC - Miscellaneous document 14 July 2015
AR01 - Annual Return 30 January 2015
AP01 - Appointment of director 28 November 2014
AP01 - Appointment of director 28 November 2014
TM02 - Termination of appointment of secretary 14 October 2014
TM02 - Termination of appointment of secretary 14 October 2014
AD01 - Change of registered office address 14 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 05 February 2014
AP01 - Appointment of director 16 January 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 06 March 2013
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 23 February 2012
TM01 - Termination of appointment of director 22 July 2011
AP01 - Appointment of director 19 July 2011
TM01 - Termination of appointment of director 19 July 2011
TM01 - Termination of appointment of director 24 June 2011
AA - Annual Accounts 24 June 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
AR01 - Annual Return 24 February 2011
CH03 - Change of particulars for secretary 30 November 2010
CH04 - Change of particulars for corporate secretary 05 October 2010
CH04 - Change of particulars for corporate secretary 04 October 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH04 - Change of particulars for corporate secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 07 July 2009
RESOLUTIONS - N/A 05 April 2009
363a - Annual Return 01 April 2009
353 - Register of members 01 April 2009
353a - Register of members in non-legible form 06 March 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288a - Notice of appointment of directors or secretaries 19 December 2008
287 - Change in situation or address of Registered Office 19 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
AA - Annual Accounts 16 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
287 - Change in situation or address of Registered Office 11 August 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
363a - Annual Return 31 January 2008
RESOLUTIONS - N/A 26 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
AA - Annual Accounts 23 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
287 - Change in situation or address of Registered Office 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
287 - Change in situation or address of Registered Office 11 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
363a - Annual Return 30 January 2007
288b - Notice of resignation of directors or secretaries 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
363a - Annual Return 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
AA - Annual Accounts 04 October 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
287 - Change in situation or address of Registered Office 22 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
AA - Annual Accounts 15 September 2005
287 - Change in situation or address of Registered Office 10 August 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
363s - Annual Return 07 February 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
288c - Notice of change of directors or secretaries or in their particulars 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 17 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
363s - Annual Return 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
AA - Annual Accounts 09 October 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 17 December 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
363s - Annual Return 06 February 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
287 - Change in situation or address of Registered Office 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 01 November 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 09 February 1999
363s - Annual Return 12 February 1998
225 - Change of Accounting Reference Date 18 September 1997
NEWINC - New incorporation documents 30 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links