Prestoplan Ltd

About

Registered Number: 03521811
Date of Incorporation: 04/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

 

Founded in 1998, Prestoplan Ltd have registered office in High Wycombe, it's status is listed as "Active". The business has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Stephen Thurston 01 June 1998 10 October 2007 1
BEDFORD, John Anthony 01 June 1998 31 December 2012 1
CAWTHORN, Martin Nigel 11 November 2002 13 September 2004 1
CULLEN, Declan William 22 August 2012 01 August 2014 1
HART, David Warne 01 June 1998 31 August 2012 1
KEY, Philip Robertson 01 June 1998 18 December 1999 1
LOUGHNANE, Ian Robert 22 August 2012 01 August 2014 1
O'FARRELL, Michael Patrick 04 February 2000 24 December 2002 1
PARR, Stephen Michael 13 September 2004 08 July 2008 1
STROBIN, Michael Anthony 01 June 1998 19 May 1999 1
Secretary Name Appointed Resigned Total Appointments
BANHAM, Molly 01 November 2019 - 1
CLAPHAM, Colin Richard 01 September 2014 01 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 03 April 2020
TM01 - Termination of appointment of director 03 December 2019
AP01 - Appointment of director 03 December 2019
AP03 - Appointment of secretary 01 November 2019
TM02 - Termination of appointment of secretary 01 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 01 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 21 April 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 20 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 21 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2015
AA - Annual Accounts 05 September 2014
TM02 - Termination of appointment of secretary 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
AP01 - Appointment of director 01 September 2014
AP03 - Appointment of secretary 01 September 2014
AP01 - Appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 30 April 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 31 August 2012
AP01 - Appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
TM01 - Termination of appointment of director 15 June 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 27 April 2011
CH03 - Change of particulars for secretary 30 March 2011
AD01 - Change of registered office address 30 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 27 April 2010
CH03 - Change of particulars for secretary 11 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 22 April 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
AA - Annual Accounts 20 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
363a - Annual Return 16 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
287 - Change in situation or address of Registered Office 03 January 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363a - Annual Return 23 April 2007
MEM/ARTS - N/A 10 January 2007
CERTNM - Change of name certificate 05 January 2007
AA - Annual Accounts 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
363a - Annual Return 17 May 2005
AUD - Auditor's letter of resignation 30 November 2004
AA - Annual Accounts 30 October 2004
RESOLUTIONS - N/A 27 October 2004
RESOLUTIONS - N/A 27 October 2004
RESOLUTIONS - N/A 27 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
363a - Annual Return 13 May 2004
287 - Change in situation or address of Registered Office 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
AA - Annual Accounts 10 November 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
287 - Change in situation or address of Registered Office 28 April 2003
288c - Notice of change of directors or secretaries or in their particulars 28 April 2003
363a - Annual Return 22 April 2003
363a - Annual Return 12 March 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 16 November 2002
AA - Annual Accounts 01 November 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
363s - Annual Return 03 April 2002
288b - Notice of resignation of directors or secretaries 14 November 2001
AA - Annual Accounts 26 October 2001
363s - Annual Return 02 April 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
363s - Annual Return 31 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
287 - Change in situation or address of Registered Office 16 February 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
AA - Annual Accounts 16 July 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
363s - Annual Return 08 April 1999
288b - Notice of resignation of directors or secretaries 27 August 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
CERTNM - Change of name certificate 12 June 1998
225 - Change of Accounting Reference Date 08 June 1998
287 - Change in situation or address of Registered Office 08 June 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
NEWINC - New incorporation documents 04 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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