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PRELAND DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Preland Developments Limited. The company was founded 22 years ago and was given the registration number 04254040. The firm's registered office is in DRIFFIELD. You can find them at 15 Hazel Close, , Driffield, East Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PRELAND DEVELOPMENTS LIMITED
Company Number:04254040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Hazel Close, Driffield, East Yorkshire, YO25 6XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes House, Wright Street, Hull, England, HU2 8HX

Director13 September 2022Active
1 Warthill Crossing, Warthill, York, YO19 5XS

Secretary30 July 2001Active
Mo Chara, Meenachallow, Glentis, County Donegal, Ireland,

Secretary01 August 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 July 2001Active
1 Warthill Crossing, Warthill, York, YO19 5XS

Director01 October 2001Active
15 Hazel Close, Driffield, YO25 6XU

Director18 August 2005Active
Princes House, Wright Street, Hull, England, HU2 8HX

Director20 December 2020Active
22 Fawcett Gardens, Driffield, YO25 5NR

Director18 July 2003Active
3 Beverley Road, Driffield, YO25 6RX

Director18 July 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 July 2001Active

People with Significant Control

Mr Paul Thompson
Notified on:13 September 2022
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:90, Calvert Lane, Hull, England, HU4 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Annabel Elizabeth Thompson
Notified on:13 September 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:90, Calvert Lane, Hull, England, HU4 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Ann Richardson No3 Trust
Notified on:22 December 2021
Status:Active
Address:Meierhofstrasse 5, 9490 Vaduz, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Reginald William Selwyn Ashworth
Notified on:21 December 2020
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:Ireland
Address:Mo Chara, Meenachallow, County Donegal, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Fionnguala Mary Ashworth
Notified on:21 December 2020
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Ireland
Address:Mo Chara, Meenachallow, County Donegal, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2022-12-12Officers

Change person director company with change date.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Officers

Change person director company with change date.

Download
2021-05-07Address

Change registered office address company with date old address new address.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-01Officers

Termination director company with name termination date.

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2021-01-28Officers

Appoint person director company with name date.

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2021-01-28Officers

Termination secretary company with name termination date.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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