| Company Name | Prestwood Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01044070 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1972(52 years, 2 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Doris Maureen Lunt |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(19 years, 2 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 03 September 2019) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
| Secretary Name | Miss Christine Janet Lunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(19 years, 2 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 03 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
| Director Name | Miss Christine Janet Lunt |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(35 years, 6 months after company formation) |
| Appointment Duration | 12 years (closed 03 September 2019) |
| Role | Therapist & Trainer |
| Country of Residence | England |
| Correspondence Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
| Director Name | Mr John Albert Lunt |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(19 years, 2 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 17 April 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Greenbank House 15 Aldery Square Bowdon Altrincham Cheshire WA14 2ND |
Location
| Registered Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £30,122 |
| Cash | £27,354 |
| Current Liabilities | £1,383 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2019 | Application to strike the company off the register (2 pages) |
| 21 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 25 June 2018 | Director's details changed for Mrs Doris Maureen Lunt on 14 June 2018 (2 pages) |
| 25 June 2018 | Change of details for Mrs Doris Maureen Lunt as a person with significant control on 14 June 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 10 March 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Secretary's details changed for Miss Christine Janet Lunt on 24 May 2010 (1 page) |
| 24 May 2010 | Director's details changed for Miss Christine Janet Lunt on 24 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mrs Doris Maureen Lunt on 24 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Miss Christine Janet Lunt on 24 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mrs Doris Maureen Lunt on 24 May 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Miss Christine Janet Lunt on 24 May 2010 (1 page) |
| 9 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 16 December 2008 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 16 December 2008 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 11 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page) |
| 18 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 3 June 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 3 June 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 19 October 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 17 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 27 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 3 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 29 May 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 31 May 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 13 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 16 September 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 16 September 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 7 June 1999 | Return made up to 24/05/99; full list of members
|
| 7 June 1999 | Return made up to 24/05/99; full list of members
|
| 28 May 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 28 May 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 24 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 18 September 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 18 September 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 5 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 5 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 9 December 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 9 December 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 11 June 1996 | Return made up to 24/05/96; full list of members
|
| 11 June 1996 | Return made up to 24/05/96; full list of members
|
| 23 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 23 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 28 July 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 28 July 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 28 February 1972 | Incorporation (12 pages) |
| 28 February 1972 | Incorporation (12 pages) |