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PRESTWICK INVESTMENTS LIMITED

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

This company is commonly known as Prestwick Investments Limited. The company was founded 16 years ago and was given the registration number 06575394. The firm's registered office is in DARTFORD. You can find them at Kelley & Lowe Ltd Gwynfa House, 677 Princes Road, Dartford, Kent. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PRESTWICK INVESTMENTS LIMITED
Company Number:06575394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2008
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Kelley & Lowe Ltd Gwynfa House, 677 Princes Road, Dartford, Kent, DA2 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelley & Lowe Ltd, Gwynfa House, 677 Princes Road, Dartford, DA2 6EF

Director07 May 2008Active
109b, Bell Street, Reigate, United Kingdom, RH2 7JB

Director07 May 2008Active
Urb. Dona Pepa,, Calle Cordoba No1, Rojales, Spain,

Director07 May 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Director24 April 2008Active

People with Significant Control

Mr John Hamilton
Notified on:06 August 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:Kelley & Lowe Ltd, Gwynfa House, Dartford, DA2 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicolas John Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Kelley & Lowe Ltd, Gwynfa House, Dartford, DA2 6EF
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 (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
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-03Dissolution

Dissolution application strike off company.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Cessation of a person with significant control.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Officers

Termination director company with name termination date.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Change person director company with change date.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Change person director company with change date.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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