Based in Hertfordshire, Prestwood Residential Homes Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Lynda Ann | 19 December 2000 | 19 July 2010 | 1 |
| HALL, Suzanne | 18 December 2000 | 20 September 2007 | 1 |
| HOLLAND, Kirsty Nina | 22 October 2006 | 19 July 2010 | 1 |
| LIVESEY, Amy Kate | 22 October 2006 | 19 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IVERS, John | 08 January 2019 | - | 1 |
| MACMILIAN, Sandra | 18 December 2000 | 07 August 2002 | 1 |
| MCALLISTER, Sandra | 23 June 2003 | 09 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| PARENT_ACC - N/A | 18 September 2020 | |
| GUARANTEE2 - N/A | 18 September 2020 | |
| AGREEMENT2 - N/A | 18 September 2020 | |
| AP01 - Appointment of director | 27 April 2020 | |
| TM01 - Termination of appointment of director | 27 April 2020 | |
| CS01 - N/A | 18 December 2019 | |
| PARENT_ACC - N/A | 04 July 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| AGREEMENT2 - N/A | 04 July 2019 | |
| GUARANTEE2 - N/A | 04 July 2019 | |
| MR04 - N/A | 17 May 2019 | |
| AP01 - Appointment of director | 23 January 2019 | |
| AP03 - Appointment of secretary | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| PARENT_ACC - N/A | 01 June 2018 | |
| GUARANTEE2 - N/A | 01 June 2018 | |
| AGREEMENT2 - N/A | 01 June 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| PARENT_ACC - N/A | 20 June 2017 | |
| GUARANTEE2 - N/A | 20 June 2017 | |
| AGREEMENT2 - N/A | 20 June 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| PARENT_ACC - N/A | 29 June 2016 | |
| GUARANTEE2 - N/A | 10 June 2016 | |
| AGREEMENT2 - N/A | 20 May 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| GUARANTEE2 - N/A | 21 May 2015 | |
| PARENT_ACC - N/A | 21 April 2015 | |
| AGREEMENT2 - N/A | 21 April 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| PARENT_ACC - N/A | 14 May 2014 | |
| AGREEMENT2 - N/A | 14 May 2014 | |
| GUARANTEE2 - N/A | 14 May 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AD01 - Change of registered office address | 21 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AUD - Auditor's letter of resignation | 27 June 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AP01 - Appointment of director | 13 December 2011 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 January 2011 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| RESOLUTIONS - N/A | 20 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| TM02 - Termination of appointment of secretary | 28 July 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| CC04 - Statement of companies objects | 28 July 2010 | |
| AA01 - Change of accounting reference date | 28 July 2010 | |
| AD01 - Change of registered office address | 28 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 January 2008 | |
| 353 - Register of members | 03 January 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 27 July 2005 | |
| RESOLUTIONS - N/A | 21 April 2005 | |
| RESOLUTIONS - N/A | 21 April 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2005 | |
| 123 - Notice of increase in nominal capital | 21 April 2005 | |
| RESOLUTIONS - N/A | 08 March 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| 287 - Change in situation or address of Registered Office | 15 September 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 287 - Change in situation or address of Registered Office | 24 December 2002 | |
| 287 - Change in situation or address of Registered Office | 24 December 2002 | |
| 363s - Annual Return | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 287 - Change in situation or address of Registered Office | 18 July 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| 395 - Particulars of a mortgage or charge | 15 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| NEWINC - New incorporation documents | 18 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 July 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 04 April 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 11 April 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 01 November 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 18 July 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 29 October 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 18 August 2003 | Fully Satisfied |
N/A |
| Debenture | 12 March 2001 | Fully Satisfied |
N/A |
