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PRENTFORD LTD

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

This company is commonly known as Prentford Ltd. The company was founded 27 years ago and was given the registration number 03239526. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 22 Wycombe End, Beaconsfield, Buckinghamshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PRENTFORD LTD
Company Number:03239526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Secretary04 November 2019Active
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Director30 April 1998Active
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Secretary26 August 1999Active
Amerden Lodge, Amerden Lane, Taplow, Maidenhead, SL6 0EE

Secretary01 June 1999Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary19 August 1996Active
45 Hazell Way, Stoke Poges, Slough, SL2 4DD

Secretary03 September 1996Active
45 Hazell Way, Stoke Poges, Slough, SL2 4DD

Secretary30 April 1998Active
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Director01 June 1999Active
65 Stanley Road, Salford, M7 4GT

Nominee Director19 August 1996Active
45 Hazell Way, Stoke Poges, Slough, SL2 4DD

Director03 September 1996Active

People with Significant Control

Mr Derek Robert Chandler
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:22 Wycombe End, Buckinghamshire, HP9 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-11-12Officers

Termination secretary company with name termination date.

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2019-11-12Officers

Appoint person secretary company with name date.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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