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PRUDENTWORTH LIMITED

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

This company is commonly known as Prudentworth Limited. The company was founded 46 years ago and was given the registration number 01367006. The firm's registered office is in WALTON-ON-THAMES. You can find them at 2 Esher Road, Hersham, Walton-on-thames, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PRUDENTWORTH LIMITED
Company Number:01367006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2 Esher Road, Hersham, Walton-on-thames, Surrey, England, KT12 4JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Esher Road, Hersham, Walton-On-Thames, England, KT12 4JY

Secretary29 July 2011Active
2, Esher Road, Hersham, Walton-On-Thames, England, KT12 4JY

Director27 January 2023Active
2, Esher Road, Hersham, Walton-On-Thames, England, KT12 4JY

Director18 February 1994Active
2, Esher Road, Hersham, Walton-On-Thames, England, KT12 4JY

Director18 February 1994Active
Munro House, Portsmouth Road, Cobham, KT11 1PA

Secretary19 August 1997Active
Laytons 76 Bridge Road, Hampton Court, East Molesey, KT8 9HF

Secretary-Active
2, Esher Road, Hersham, Walton-On-Thames, England, KT12 4JY

Director08 December 2003Active
11 Winterdown Road, West End, Esher, KT10 8LJ

Director17 February 1994Active
Beckthorns Hawksview, Cobham, KT11 2PJ

Director-Active

People with Significant Control

Rushmon Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Esher Road, Walton-On-Thames, England, KT12 4JY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Appoint person director company with name date.

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2023-01-27Officers

Termination director company with name termination date.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-24Mortgage

Mortgage satisfy charge full.

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2016-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-01-04Address

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

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type dormant.

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2015-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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