| Company Name | Preston And Company(1953)Limited |
|---|---|
| Directors | Jane Patricia Shales and Penelope Mary Welch |
| Company Status | Active |
| Company Number | 00526808 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1953(70 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jane Patricia Shales |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(37 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Ashley Drive Bramhall Stockport Cheshire SK7 1EP |
| Director Name | Mrs Penelope Mary Welch |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(37 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | School Teacher |
| Country of Residence | England |
| Correspondence Address | 165a Chester Road Hazel Grove Stockport Cheshire SK7 6HD |
| Secretary Name | Mrs Jane Patricia Shales |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1997(43 years, 4 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Ashley Drive Bramhall Stockport Cheshire SK7 1EP |
| Director Name | Francis Preston Gill |
|---|---|
| Date of Birth | January 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(37 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 29 March 1997) |
| Role | Managing Director |
| Correspondence Address | 69 Vicarage Avenue Cheadle Hulme Cheadle Cheshire SK8 7JP |
| Director Name | Philomena Bridget Gill |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(37 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 07 April 1997) |
| Role | Co Secretary |
| Correspondence Address | 69 Vicarage Avenue Cheadle Hulme Cheadle Cheshire SK8 7JP |
| Secretary Name | Philomena Bridget Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(37 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 07 April 1997) |
| Role | Company Director |
| Correspondence Address | 69 Vicarage Avenue Cheadle Hulme Cheadle Cheshire SK8 7JP |
Location
| Registered Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,103,630 |
| Cash | £27,305 |
| Current Liabilities | £12,147 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Charges
| 9 June 1976 | Delivered on: 17 June 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Th site lying between cowhill lane, mount pleasant street, holden street, and hillgate street, ashton-under-lyne, lancashire (now greater manchester). Outstanding |
|---|
Filing History
| 10 November 2023 | Confirmation statement made on 10 November 2023 with updates (4 pages) |
|---|---|
| 8 November 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
| 21 July 2023 | Confirmation statement made on 21 July 2023 with updates (4 pages) |
| 9 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 9 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
| 28 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 16 June 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
| 7 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 14 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 14 December 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 2 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 10 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 22 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 10 May 2010 | Director's details changed for Mrs Penelope Mary Welch on 10 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mrs Penelope Mary Welch on 10 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Jane Patricia Shales on 10 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Jane Patricia Shales on 10 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 15 February 2010 | Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 15 February 2010 (2 pages) |
| 15 February 2010 | Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 15 February 2010 (2 pages) |
| 11 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
| 11 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (5 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 8 June 2007 | Return made up to 10/05/07; full list of members (8 pages) |
| 8 June 2007 | Return made up to 10/05/07; full list of members (8 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 June 2006 | Return made up to 10/05/06; full list of members (8 pages) |
| 1 June 2006 | Return made up to 10/05/06; full list of members (8 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 16 June 2005 | Return made up to 10/05/05; full list of members (8 pages) |
| 16 June 2005 | Return made up to 10/05/05; full list of members (8 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 3 June 2004 | Return made up to 10/05/04; full list of members (8 pages) |
| 3 June 2004 | Return made up to 10/05/04; full list of members (8 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 31 May 2003 | Return made up to 10/05/03; full list of members (8 pages) |
| 31 May 2003 | Return made up to 10/05/03; full list of members (8 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 2 July 2002 | Return made up to 10/05/02; full list of members (8 pages) |
| 2 July 2002 | Return made up to 10/05/02; full list of members (8 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 26 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: bkr haines watts 1ST floor northern assurance buildings albert square 9-21 princess st manchester M2 4DN (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: bkr haines watts 1ST floor northern assurance buildings albert square 9-21 princess st manchester M2 4DN (1 page) |
| 26 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: bkr haines watts steam packet house 76 cross street manchester M2 4JG (1 page) |
| 3 October 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 3 October 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: bkr haines watts steam packet house 76 cross street manchester M2 4JG (1 page) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 12 May 1999 | Return made up to 10/05/99; no change of members
|
| 12 May 1999 | Return made up to 10/05/99; no change of members
|
| 4 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 4 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 1 July 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 1 July 1997 | Director resigned (1 page) |
| 1 July 1997 | Secretary resigned;director resigned (1 page) |
| 1 July 1997 | Director resigned (1 page) |
| 1 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | Secretary resigned;director resigned (1 page) |
| 1 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 1 February 1997 | Registered office changed on 01/02/97 from: 62 talbot road manchester M16 0PN (1 page) |
| 1 February 1997 | Registered office changed on 01/02/97 from: 62 talbot road manchester M16 0PN (1 page) |
| 5 June 1996 | Return made up to 10/05/96; no change of members
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| 5 June 1996 | Return made up to 10/05/96; no change of members
|
| 9 November 1995 | Resolutions
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| 9 November 1995 | Resolutions
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| 9 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 5 June 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 5 June 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 4 July 1985 | Annual return made up to 27/02/85 (4 pages) |
| 4 July 1985 | Annual return made up to 27/02/85 (4 pages) |
| 17 March 1975 | Annual return made up to 17/01/75 (4 pages) |
| 17 March 1975 | Annual return made up to 17/01/75 (4 pages) |