Prescot Cricket Lands Company Limited

Company Name	Prescot Cricket Lands Company Limited
Company Status	Active
Company Number	00187700
Category	Private Limited Company
Incorporation Date	9 February 1923(101 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Graham Paul Hamilton Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 November 1992(69 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Foxwood Rainhill St Helens Merseyside WA9 5UJ

Director Name	Joan Reakes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 September 2008(85 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Eccleston Gardens St Helens Merseyside WA10 3BJ

Director Name	Mr Mark Sidney Hamilton Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(99 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Ashlar Mount St. James Road Rainhill Prescot L35 0PG

Director Name	Mr Bernard Hankinson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(68 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 January 2003)
Role	Farm Produce Merchant
Correspondence Address	The Meadows Rainhill Merseyside

Director Name	Mr Sidney Cecil Reakes
Date of Birth	June 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(68 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 November 1992)
Role	Company Director
Correspondence Address	Ashlar Mount St James Road Rainhill Prescot Merseyside L35 0PG

Director Name	Mr Sidney Gordon Vining Reakes
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(68 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 09 June 2008)
Role	Chartered Surveyor
Correspondence Address	54 Eccleston Gardens St Helens Merseyside WA10 3BJ

Director Name	Mrs Constance Margaret Hamilton Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(68 years, 10 months after company formation)
Appointment Duration	30 years, 12 months (resigned 21 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashlar Mount St James Road Rainhill Merseyside L35 0PG

Secretary Name	Leslie John Foster
Nationality	British
Status	Resigned
Appointed	30 November 1991(68 years, 10 months after company formation)
Appointment Duration	32 years, 4 months (resigned 03 April 2024)
Role	Company Director
Correspondence Address	19 Three Tuns Lane Formby Liverpool L37 4AG

Director Name	David John Davies
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(87 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 08 February 2024)
Role	Assistant Director Of Education
Country of Residence	United Kingdom
Correspondence Address	2, Derby St Prescot Lancs L34 3LJ

Contact

Telephone	0151 4265231
Telephone region	Liverpool

Location

Registered Address	James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£10,892
Cash	£3,515
Current Liabilities	£483

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Filing History

5 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (9 pages)
30 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
29 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
19 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 610 (9 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 610 (9 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 610 (9 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 610 (9 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 610 (9 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 610 (9 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 January 2013	Amended accounts made up to 31 December 2011 (5 pages)
9 January 2013	Amended accounts made up to 31 December 2011 (5 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 March 2010	Appointment of David John Davies as a director (3 pages)
12 March 2010	Appointment of David John Davies as a director (3 pages)
19 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (11 pages)
19 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (11 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2009	Return made up to 30/11/08; full list of members (10 pages)
20 January 2009	Return made up to 30/11/08; full list of members (10 pages)
29 September 2008	Director appointed joan reakes (2 pages)
29 September 2008	Director appointed joan reakes (2 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2008	Appointment terminated director sidney reakes (1 page)
26 June 2008	Appointment terminated director sidney reakes (1 page)
1 February 2008	Return made up to 30/11/07; full list of members (7 pages)
1 February 2008	Return made up to 30/11/07; full list of members (7 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 December 2006	Return made up to 30/11/06; full list of members (10 pages)
22 December 2006	Return made up to 30/11/06; full list of members (10 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 December 2005	Return made up to 30/11/05; change of members (7 pages)
8 December 2005	Return made up to 30/11/05; change of members (7 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 January 2005	Return made up to 30/11/04; change of members (7 pages)
29 January 2005	Return made up to 30/11/04; change of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
31 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
7 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 December 2001	Return made up to 30/11/01; change of members (7 pages)
5 December 2001	Return made up to 30/11/01; change of members (7 pages)
17 October 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 December 2000	Return made up to 30/11/00; no change of members (7 pages)
12 December 2000	Return made up to 30/11/00; no change of members (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
6 December 1999	Return made up to 30/11/99; full list of members (11 pages)
6 December 1999	Return made up to 30/11/99; full list of members (11 pages)
18 October 1999	Full accounts made up to 31 December 1998 (9 pages)
18 October 1999	Full accounts made up to 31 December 1998 (9 pages)
4 December 1998	Return made up to 30/11/98; change of members (6 pages)
4 December 1998	Return made up to 30/11/98; change of members (6 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
9 December 1997	Return made up to 30/11/97; no change of members (4 pages)
9 December 1997	Return made up to 30/11/97; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (9 pages)
29 September 1997	Full accounts made up to 31 December 1996 (9 pages)
6 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1996	Full accounts made up to 31 December 1995 (9 pages)
13 August 1996	Full accounts made up to 31 December 1995 (9 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
9 February 1923	Incorporation (20 pages)
9 February 1923	Incorporation (20 pages)

Prescot Cricket Lands Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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