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ROBERT PRETTIE & CO LIMITED

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

This company is commonly known as Robert Prettie & Co Limited. The company was founded 55 years ago and was given the registration number 00948375. The firm's registered office is in LONDON. You can find them at Level 12 The Shard, 32 London Bridge Street, London, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROBERT PRETTIE & CO LIMITED
Company Number:00948375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Corporate Secretary02 April 2007Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director25 May 2018Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director26 August 2021Active
1 Lascelles Avenue, Gedling, Nottingham, NG4 4GB

Secretary06 July 1999Active
119 Deer Park Drive, Arnold, Nottingham, NG5 8SA

Secretary25 November 1999Active
82 Plains Road, Mapperley, Nottingham, NG3 5RH

Secretary-Active
18 Mayflower Road, Newthorpe, Nottingham, NG16 2DA

Director-Active
25 Larwood Grove, Sherwood, Nottingham, NG5 3JD

Director-Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Director19 September 2012Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH

Director02 April 2007Active
Elm Gable, 17 Wood Lane Gedling, Nottingham, NG4 4AD

Director07 April 1997Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director11 January 2017Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director25 May 2018Active
30 Chartwell Grove, Nottingham, NG3 5RD

Director26 July 2004Active
20 Epperstone Road, Lowdham, Nottingham, NG14 7BU

Director-Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH

Director26 July 2004Active
11 Cheviot Close, Arnold, Nottingham, NG5 9PS

Director20 October 1999Active
1a Forth Avenue, Carlton, Nottingham, NG4 1PU

Director28 May 1998Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director18 January 2019Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director30 January 2020Active
9 Hawley Mount, Nottingham, NG5 4EN

Director14 October 1993Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Director19 September 2012Active
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

Director02 April 2007Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH

Director26 July 2004Active
82 Plains Road, Mapperley, Nottingham, NG3 5RH

Director-Active
Yew Tree House, Waterhouse Lane, Gedling, NG4 4BP

Director-Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director02 April 2007Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Director02 April 2007Active
66 Newboundmill Lane, Pleasley, Mansfield, NG19 7PT

Director-Active

People with Significant Control

Wealthy Thoughts Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 12, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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