About

Registered Number: 03510815
Date of Incorporation: 16/02/1998 (27 years and 2 months ago)
Company Status: Active
Registered Address: 86 High Street, Prestwood, Great Missenden, Buckinghamshire, HP16 9EB

 

Prestwood Motors Ltd was founded on 16 February 1998 and are based in Buckinghamshire, it has a status of "Active". We don't know the number of employees at the business. The current directors of the business are listed as Knapp, Stephen John, Barrett, John Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, John Richard 15 April 1998 01 December 1999 1
Secretary Name Appointed Resigned Total Appointments
KNAPP, Stephen John 01 December 1999 01 February 2006 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 28 February 2020
CS01 - N/A 02 March 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 25 February 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 23 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 16 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 17 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 17 February 2011
CH03 - Change of particulars for secretary 17 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 25 February 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 18 June 2008
287 - Change in situation or address of Registered Office 17 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 June 2008
353 - Register of members 17 June 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 16 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 April 2007
353 - Register of members 16 April 2007
287 - Change in situation or address of Registered Office 16 April 2007
AA - Annual Accounts 07 March 2007
AA - Annual Accounts 07 July 2006
363a - Annual Return 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
287 - Change in situation or address of Registered Office 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
287 - Change in situation or address of Registered Office 22 July 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 22 February 2005
363s - Annual Return 04 March 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 05 May 2002
395 - Particulars of a mortgage or charge 01 May 2002
AA - Annual Accounts 06 March 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 26 February 2001
CERTNM - Change of name certificate 27 July 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 29 February 2000
288b - Notice of resignation of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
363s - Annual Return 09 July 1999
RESOLUTIONS - N/A 09 July 1999
225 - Change of Accounting Reference Date 09 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1999
395 - Particulars of a mortgage or charge 26 March 1999
287 - Change in situation or address of Registered Office 27 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1998
RESOLUTIONS - N/A 23 April 1998
RESOLUTIONS - N/A 23 April 1998
123 - Notice of increase in nominal capital 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
287 - Change in situation or address of Registered Office 23 April 1998
NEWINC - New incorporation documents 16 February 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 18 April 2002 Outstanding

N/A

Mortgage debenture 15 March 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.