ATKINS PRESTWOOD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Atkins Prestwood Limited. The company was founded 57 years ago and was given the registration number 00920447. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth, Place, Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ATKINS PRESTWOOD LIMITED |
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| Company Number | : | 00920447 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 October 1967 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Batchworth House, Batchworth, Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT | Director | - | Active |
| C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT | Director | 14 September 2011 | Active |
| Brickhouse Farm, Chargrove Lane, Up Hatherley, Cheltenham, GL51 4XD | Secretary | - | Active |
| Brickhouse Farm, Chargrove Lane, Up Hatherley, Cheltenham, GL51 4XD | Director | 05 September 1994 | Active |
People with Significant Control
| Willowtree Estates Limited |
| Notified on | : | 17 March 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, United Kingdom, WD3 1JE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Joseph Francis Tiedeman |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Susan Mary Logan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)