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PRUTDAVE INVESTMENTS LIMITED

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

This company is commonly known as Prutdave Investments Limited. The company was founded 64 years ago and was given the registration number 00647177. The firm's registered office is in CHESHIRE. You can find them at 25 Park Street, Macclesfield, Cheshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRUTDAVE INVESTMENTS LIMITED
Company Number:00647177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Park Street, Macclesfield, Cheshire, SK11 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Church Road, Northwich, CW9 5PB

Secretary01 August 2007Active
The Glen, Knutsford Old Road, Grappenhall, Warrington, England, WA4 2LD

Director28 April 2021Active
91 Church Road, Northwich, CW9 5PB

Director01 August 2007Active
The Glen, Knutsford Old Road, Grappenhall, Warrington, England, WA4 2LD

Director28 April 2021Active
Cil Fach Ger Afon, Llanbedrog, Pwllheli, LL53 7PU

Secretary-Active
91 Church Road, Northwich, CW9 5PB

Director-Active
Cil Fach Ger Afon, Llanbedrog, Pwllheli, LL53 7PU

Director-Active

People with Significant Control

Mr Rupert Charnock
Notified on:01 January 2022
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:The Glen, Knutsford Old Road, Warrington, England, WA4 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fraser Nicholas Alistair Charnock
Notified on:01 January 2022
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:The Glen, Knutsford Old Road, Warrington, England, WA4 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Phyllis May Charnock
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:England
Address:The Glen, Knutsford Old Road, Warrington, England, WA4 2LD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2021-08-17Address

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

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-05-04Officers

Appoint person director company with name date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-04-07Officers

Termination director company with name termination date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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