This company is commonly known as Prestoplan Limited. The company was founded 26 years ago and was given the registration number 03521811. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
| Name | : | PRESTOPLAN LIMITED |
|---|---|---|
| Company Number | : | 03521811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR | Secretary | 29 November 2023 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR | Director | 01 September 2023 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 01 September 2014 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 01 November 2019 | Active |
| Foxfoot House, South Luffenham, Rutland, LE15 8NP | Secretary | 15 April 2008 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 01 September 2014 | Active |
| 42 The Crescent, Hampton In Arden, Solihull, B92 0BP | Secretary | 27 May 2005 | Active |
| 7 Hanger Court, Hanger Green, London, W5 3ER | Secretary | 31 January 2004 | Active |
| 26 Forest Road, Meols, Wirral, CH47 6AU | Secretary | 19 May 1999 | Active |
| Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP | Secretary | 12 November 2007 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 01 January 2009 | Active |
| 4 Juniper Close, Towcester, NN12 6XP | Secretary | 04 February 2000 | Active |
| 8 Crowless Gardens, Mirfield, WF14 9NZ | Secretary | 09 June 1998 | Active |
| The Paddocks, 3 Lavender Close, Chaldon Common, CR3 5DW | Secretary | 30 April 1998 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 04 March 1998 | Active |
| 15 Kenyon Road, Standish, Wigan, WN6 0NX | Director | 01 June 1998 | Active |
| Hillbrow, Bannerleigh Road, Leigh Woods, Bristol, BS8 3PF | Director | 01 June 1998 | Active |
| 27 Hammond Green, Wellesbourne, Warwick, CV35 9EY | Director | 11 November 2002 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 31 March 2017 | Active |
| 366, Four Oaks Road, Walton Summit Centre, Preston, United Kingdom, PR5 8AP | Director | 22 August 2012 | Active |
| Lydgate House, Postbridge, Yelverton, PL20 6TJ | Director | 01 June 1998 | Active |
| 1, Beech Hurst Gardens, Post Office Road, Seisdon, England, WV5 7HQ | Director | 01 August 2014 | Active |
| 20 Prince Rupert Road, Ledbury, HR8 2FA | Director | 01 June 1998 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 31 October 2019 | Active |
| 26 Forest Road, Meols, Wirral, CH47 6AU | Director | 22 June 2000 | Active |
| 26 Forest Road, Meols, Wirral, CH47 6AU | Director | 19 May 1999 | Active |
| Yielden Cottage, Moor End Road, Radwell, Bedford, United Kingdom, MK43 7HY | Director | 01 June 1998 | Active |
| Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, PE18 0TL | Director | 04 February 2000 | Active |
| 366, Four Oaks Road, Walton Summit Centre, Preston, United Kingdom, PR5 8AP | Director | 22 August 2012 | Active |
| 41 Kernow Crescent, Fishermead, Milton Keynes, MK6 2LD | Director | 04 February 2000 | Active |
| 4, Kington Rise, Claverdon, CV35 8PN | Director | 13 September 2004 | Active |
| 44 Hotham Road, Putney, London, SW15 1QJ | Director | 30 April 1998 | Active |
| 8 Crowless Gardens, Mirfield, WF14 9NZ | Director | 01 June 1998 | Active |
| The Paddocks, 3 Lavender Close, Chaldon Common, CR3 5DW | Director | 30 April 1998 | Active |
| Peters Barn, West End, Scaldwell, Northampton, NN6 9JX | Director | 04 February 2000 | Active |
| Wilson Connolly Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Address | Move registers to sail company with new address. | Download |
| 2021-06-10 | Address | Change sail address company with old address new address. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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