Prestwich Development Limited

Company Name	Prestwich Development Limited
Director	Yisroel Schreiber
Company Status	Active
Company Number	05968486
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Yisroel Schreiber
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables, 2a Catherine Road Manchester Greater Manchester M8 4HA

Director Name	Michael Ian Holden
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2007)
Role	Consultant
Correspondence Address	Broadlands Low Biggins Kirkby Lonsdale Cumbria LA6 2DH

Director Name	Mr Gary Robert Newton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Pinewood 605 Chester Road Sandiway Northwich Cheshire CW8 2EB

Secretary Name	Mr Gary Robert Newton
Nationality	British
Status	Resigned
Appointed	03 November 2006(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Pinewood 605 Chester Road Sandiway Northwich Cheshire CW8 2EB

Director Name	Kevin Cyril Davies
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables, 2a Catherine Road Manchester M8 4HA

Director Name	Mr Joel Matthew Adams
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Ridgeway Road Timperley Altrincham WA15 7HD

Secretary Name	Mr Joel Matthew Adams
Nationality	British
Status	Resigned
Appointed	16 January 2007(3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Ridgeway Road Timperley Altrincham WA15 7HD

Director Name	Mrs Emma Louise Davies
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(6 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables, 2a Catherine Road Manchester M8 4HA

Director Name	Mr Yochanan Hochhauser
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables, 2a Catherine Road Manchester Greater Manchester M8 4HA

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	The Stables, 2a Catherine Road Manchester M8 4HA
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£115,020
Cash	£11,550
Current Liabilities	£1,315,878

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (5 months, 4 weeks from now)

Charges

3 April 2019	Delivered on: 17 April 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 1. the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges: 1.1 all freehold. And leasehold property together with all buildings and fixtures thereon vested in the company; 1.2 all future freehold and leasehold property together with all buildings and fixtures thereon; and 1.3 all copyrights,. Trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company. Outstanding
3 April 2019	Delivered on: 17 April 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 152 bury old road (M7 4QY). Outstanding
9 April 2008	Delivered on: 22 April 2008 Satisfied on: 8 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 152 bury old road, salford t/no GM203627 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details. Fully Satisfied
19 March 2008	Delivered on: 27 March 2008 Satisfied on: 8 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

10 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
23 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
9 December 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
17 April 2019	Registration of charge 059684860004, created on 3 April 2019 (10 pages)
17 April 2019	Registration of charge 059684860003, created on 3 April 2019 (3 pages)
9 April 2019	Cessation of Kevin Cyril Davies as a person with significant control on 3 April 2019 (3 pages)
9 April 2019	Termination of appointment of Kevin Cyril Davies as a director on 3 April 2019 (1 page)
9 April 2019	Termination of appointment of Emma Louise Davies as a director on 3 April 2019 (1 page)
9 April 2019	Notification of Yochanan Hochhauser as a person with significant control on 3 April 2019 (2 pages)
9 April 2019	Appointment of Mr Yisroel Schreiber as a director on 3 April 2019 (2 pages)
9 April 2019	Appointment of Mr Yochanan Hochhauser as a director on 3 April 2019 (2 pages)
9 April 2019	Registered office address changed from Alex House 260 - 268 Chapel Street Salford Manchester M3 5JZ to The Stables, 2a Catherine Road Manchester M8 4HA on 9 April 2019 (2 pages)
9 April 2019	Notification of Yisroel Schreiber as a person with significant control on 3 April 2019 (2 pages)
20 March 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 November 2014	Director's details changed for Mrs Emma Louise Davies on 1 September 2014 (2 pages)
5 November 2014	Director's details changed for Kevin Cyril Davies on 1 September 2014 (2 pages)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
5 November 2014	Director's details changed for Mrs Emma Louise Davies on 1 September 2014 (2 pages)
5 November 2014	Director's details changed for Mrs Emma Louise Davies on 1 September 2014 (2 pages)
5 November 2014	Director's details changed for Kevin Cyril Davies on 1 September 2014 (2 pages)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
5 November 2014	Director's details changed for Kevin Cyril Davies on 1 September 2014 (2 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
9 August 2013	Termination of appointment of Joel Adams as a secretary (1 page)
9 August 2013	Termination of appointment of Joel Adams as a secretary (1 page)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 January 2013	Termination of appointment of Joel Adams as a director (2 pages)
29 January 2013	Termination of appointment of Joel Adams as a director (2 pages)
28 January 2013	Appointment of Mrs Emma Louise Davies as a director (3 pages)
28 January 2013	Appointment of Mrs Emma Louise Davies as a director (3 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 October 2009	Director's details changed for Kevin Cyril Davies on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Joel Matthew Adams on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Kevin Cyril Davies on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Joel Matthew Adams on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Kevin Cyril Davies on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Joel Matthew Adams on 1 October 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
13 January 2009	Return made up to 16/10/08; full list of members (3 pages)
13 January 2009	Return made up to 16/10/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 March 2008	Return made up to 16/10/07; full list of members (7 pages)
29 March 2008	Return made up to 16/10/07; full list of members (7 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2008	Registered office changed on 15/02/08 from: lindley court, scott drive altrincham cheshire WA15 8AB (1 page)
15 February 2008	Registered office changed on 15/02/08 from: lindley court, scott drive altrincham cheshire WA15 8AB (1 page)
28 February 2007	Secretary resigned;director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned;director resigned (1 page)
28 February 2007	Director resigned (1 page)
21 February 2007	New secretary appointed;new director appointed (2 pages)
21 February 2007	New secretary appointed;new director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 November 2006	Ad 03/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2006	Ad 03/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Director resigned (1 page)
16 October 2006	Incorporation (13 pages)
16 October 2006	Incorporation (13 pages)

Prestwich Development Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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