PRESTON GUILDHALL PROPERTY DEVELOPMENT LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 3PB

Company number 04827550
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 32 GUILDHALL STREET, PRESTON, LANCASHIRE, PR1 3PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 60 . The most likely internet sites of PRESTON GUILDHALL PROPERTY DEVELOPMENT LIMITED are www.prestonguildhallpropertydevelopment.co.uk, and www.preston-guildhall-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Preston Guildhall Property Development Limited is a Private Limited Company. The company registration number is 04827550. Preston Guildhall Property Development Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Preston Guildhall Property Development Limited is 32 Guildhall Street Preston Lancashire Pr1 3pb. The company`s financial liabilities are £160.49k. It is £12.82k against last year. The cash in hand is £0.61k. It is £-0.34k against last year. . WARHAM, Harvey is a Secretary of the company. WARHAM, Harvey is a Director of the company. WARHAM, James is a Director of the company. Secretary BRIDSON, William has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BRIDSON, William has been resigned. Director CALLADINE, Graham has been resigned. Director JOHNSON, Brian has been resigned. Director LIM, Michael Tee Jew has been resigned. Director LIM, Michael Tee Jew has been resigned. Director WARHAM, Gary Robert has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


preston guildhall property development Key Finiance

LIABILITIES £160.49k
+8%
CASH £0.61k
-36%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARHAM, Harvey
Appointed Date: 27 September 2007
Director
WARHAM, Harvey
Appointed Date: 29 January 2004
70 years old
Director
WARHAM, James
Appointed Date: 05 November 2013
34 years old

Resigned Directors

Secretary
BRIDSON, William
Resigned: 27 September 2007
Appointed Date: 09 July 2003
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
BRIDSON, William
Resigned: 27 September 2007
Appointed Date: 09 July 2003
66 years old
Director
CALLADINE, Graham
Resigned: 11 February 2008
Appointed Date: 29 January 2004
64 years old
Director
JOHNSON, Brian
Resigned: 11 February 2008
Appointed Date: 09 July 2003
80 years old
Director
LIM, Michael Tee Jew
Resigned: 05 November 2013
Appointed Date: 09 June 2007
62 years old
Director
LIM, Michael Tee Jew
Resigned: 01 January 2008
Appointed Date: 09 June 2007
62 years old
Director
WARHAM, Gary Robert
Resigned: 11 February 2008
Appointed Date: 29 January 2004
74 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Harvey Warham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PRESTON GUILDHALL PROPERTY DEVELOPMENT LIMITED Events

16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 60
09 Sep 2015
Secretary's details changed for Harvey Warham on 20 August 2015
09 Sep 2015
Director's details changed for Harvey Warham on 20 August 2015
...
... and 50 more events
21 Nov 2003
New secretary appointed;new director appointed
21 Nov 2003
New director appointed
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

PRESTON GUILDHALL PROPERTY DEVELOPMENT LIMITED Charges

13 February 2008
Legal mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 32 guildhall street preston. Assigns the goodwill of all…
11 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 guildhall street, preston, lancashire.

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