PRESTWICH DEVELOPMENT LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M3 5JZ

Company number 05968486
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address ALEX HOUSE, 260 - 268 CHAPEL STREET, SALFORD, MANCHESTER, M3 5JZ
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 forty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of PRESTWICH DEVELOPMENT LIMITED are www.prestwichdevelopment.co.uk, and www.prestwich-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestwich Development Limited is a Private Limited Company. The company registration number is 05968486. Prestwich Development Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Prestwich Development Limited is Alex House 260 268 Chapel Street Salford Manchester M3 5jz. . DAVIES, Emma Louise is a Director of the company. DAVIES, Kevin Cyril is a Director of the company. Secretary ADAMS, Joel Matthew has been resigned. Secretary NEWTON, Gary Robert has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ADAMS, Joel Matthew has been resigned. Director HOLDEN, Michael Ian has been resigned. Director NEWTON, Gary Robert has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIES, Emma Louise
Appointed Date: 04 January 2013
57 years old
Director
DAVIES, Kevin Cyril
Appointed Date: 04 December 2006
48 years old

Resigned Directors

Secretary
ADAMS, Joel Matthew
Resigned: 01 August 2013
Appointed Date: 16 January 2007
Secretary
NEWTON, Gary Robert
Resigned: 17 January 2007
Appointed Date: 03 November 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 November 2006
Appointed Date: 16 October 2006
Director
ADAMS, Joel Matthew
Resigned: 11 January 2013
Appointed Date: 16 January 2007
53 years old
Director
HOLDEN, Michael Ian
Resigned: 17 January 2007
Appointed Date: 03 November 2006
60 years old
Director
NEWTON, Gary Robert
Resigned: 17 January 2007
Appointed Date: 03 November 2006
60 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 November 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Kevin Cyril Davies
Notified on: 16 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PRESTWICH DEVELOPMENT LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 32 more events
03 Nov 2006
New secretary appointed
03 Nov 2006
New director appointed
03 Nov 2006
Director resigned
03 Nov 2006
Secretary resigned
16 Oct 2006
Incorporation

PRESTWICH DEVELOPMENT LIMITED Charges

9 April 2008
Mortgage deed
Delivered: 22 April 2008
Status: Satisfied on 8 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 152 bury old road, salford t/no GM203627…
19 March 2008
Debenture deed
Delivered: 27 March 2008
Status: Satisfied on 8 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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