John Preston Estates Limited

Company Name	John Preston Estates Limited
Directors	Anthony Charles Preston and Margaret Elizabeth Preston
Company Status	Liquidation
Company Number	00221596
Category	Private Limited Company
Incorporation Date	4 May 1927 (93 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Charles Preston
Date of Birth	April 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(64 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cogshall Grange Hall Lane Antrobus Northwich Cheshire CW9 6BJ

Director Name	Mrs Margaret Elizabeth Preston
Date of Birth	June 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(81 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cogshall Grange Hall Lane Antrobus Northwich Cheshire CW9 6BJ

Secretary Name	Mrs Margaret Elizabeth Preston
Nationality	British
Status	Current
Appointed	05 June 2008(81 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cogshall Grange Hall Lane Antrobus Northwich Cheshire CW9 6BJ

Director Name	Jean Marion Preston
Date of Birth	February 1925 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(64 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 05 June 2008)
Role	Secretary
Correspondence Address	10 Beach Mews Southport Merseyside PR8 2BP

Director Name	Norman Charles Preston
Date of Birth	November 1923 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(64 years, 2 months after company formation)
Appointment Duration	7 years (resigned 24 July 1998)
Role	Pottery & Hardware Merchant
Correspondence Address	10 Beach Mews Southport Merseyside PR8 2BP

Secretary Name	Jean Marion Preston
Nationality	British
Status	Resigned
Appointed	01 July 1991(64 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 05 June 2008)
Role	Company Director
Correspondence Address	10 Beach Mews Southport Merseyside PR8 2BP

Contact

Website	www.tonypreston.com

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

118.7k at £0.005	Edward John Preston 9.54% Ordinary
118.7k at £0.005	Jennifer Elizabeth Preston 9.54% Ordinary
118.7k at £0.005	Martin Charles Preston 9.54% Ordinary
573.4k at £0.005	Mr A.c. Preston 46.10% Ordinary
314.4k at £0.005	Mrs M.e. Preston 25.28% Ordinary

Financials

Year	2014
Net Worth	£280,051
Cash	£63,316
Current Liabilities	£29,371

Accounts

Latest Accounts	30 September 2017 (2 years, 12 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 July 2018 (2 years, 2 months ago)
Next Return Due	15 July 2019 (overdue)

Filing History

6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Director's details changed for Mr Anthony Charles Preston on 30 June 2017 (2 pages)
18 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
20 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 6,219.51 (6 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 6,219.51 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 6,219.51 (6 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 6,219.51 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Director's details changed for Mrs Margaret Elizabeth Preston on 1 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Anthony Charles Preston on 1 July 2011 (2 pages)
12 July 2011	Secretary's details changed for Mrs Margaret Elizabeth Preston on 1 July 2011 (2 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Director's details changed for Mrs Margaret Elizabeth Preston on 1 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Anthony Charles Preston on 1 July 2011 (2 pages)
12 July 2011	Secretary's details changed for Mrs Margaret Elizabeth Preston on 1 July 2011 (2 pages)
14 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Mrs Margaret Elizabeth Preston on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Mrs Margaret Elizabeth Preston on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Anthony Charles Preston on 1 October 2009 (2 pages)
13 September 2010	Secretary's details changed for Mrs Margaret Elizabeth Preston on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Anthony Charles Preston on 1 October 2009 (2 pages)
13 September 2010	Secretary's details changed for Mrs Margaret Elizabeth Preston on 1 October 2009 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Return made up to 01/07/09; full list of members (4 pages)
17 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 June 2008	Director appointed mrs margaret elizabeth preston (1 page)
30 June 2008	Secretary appointed mrs margaret elizabeth preston (1 page)
30 June 2008	Appointment terminated director jean preston (1 page)
30 June 2008	Appointment terminated secretary jean preston (1 page)
6 June 2008	Registered office changed on 06/06/2008 from burlington works 20-26 kay street manchester lancashire M11 2DU (1 page)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 July 2007	Return made up to 01/07/07; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 01/07/06; full list of members (3 pages)
25 July 2006	Director's particulars changed (1 page)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 August 2004	Return made up to 01/07/04; full list of members (8 pages)
31 July 2003	Return made up to 01/07/03; full list of members (7 pages)
20 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 July 2002	Return made up to 01/07/02; full list of members (7 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 October 2001	Return made up to 01/07/01; full list of members (6 pages)
31 August 2000	Return made up to 01/07/00; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 August 1999	Return made up to 01/07/99; full list of members (5 pages)
12 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 September 1998	Particulars of contract relating to shares (4 pages)
11 September 1998	Ad 17/07/98--------- £ si [email protected]=3800 £ ic 2418/6218 (3 pages)
21 August 1998	Director resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 110 oldham road manchester 4 road (1 page)
17 August 1998	Particulars of contract relating to shares (4 pages)
17 August 1998	Ad 17/07/98--------- £ si [email protected]=1078 £ ic 1340/2418 (3 pages)
10 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
10 August 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
10 August 1998	S-div 17/07/98 (1 page)
10 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 August 1998	£ nc 103340/1000000 17/07/98 (1 page)
26 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 July 1998	Director's particulars changed (1 page)
13 March 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
2 March 1998	Company name changed prestons (cash and carry) limite d\certificate issued on 03/03/98 (2 pages)
29 July 1997	Return made up to 01/07/97; no change of members (4 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 July 1996	Return made up to 01/07/96; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 July 1995	Return made up to 01/07/95; no change of members (4 pages)
4 April 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
28 June 1994	Accounts for a small company made up to 31 December 1993 (7 pages)

John Preston Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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