Company number 05572685
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address BARRINGTON HOUSE, 41/45 YARM LANE, STOCKTON ON TEES, TS18 3EA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRESTON FARM DEVELOPMENTS LIMITED are www.prestonfarmdevelopments.co.uk, and www.preston-farm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Middlesbrough Rail Station is 3.6 miles; to Yarm Rail Station is 4.8 miles; to Seaton Carew Rail Station is 8.3 miles; to Hartlepool Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preston Farm Developments Limited is a Private Limited Company.
The company registration number is 05572685. Preston Farm Developments Limited has been working since 23 September 2005.
The present status of the company is Active. The registered address of Preston Farm Developments Limited is Barrington House 41 45 Yarm Lane Stockton On Tees Ts18 3ea. . DEVINE, Paul Gerrard is a Secretary of the company. DEVINE, Jacqueline is a Director of the company. DEVINE, Paul Gerrard is a Director of the company. RICHARDSON, Christopher John is a Director of the company. RICHARDSON, Elizabeth Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Persons With Significant Control
Mr Paul Gerard Devine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTON FARM DEVELOPMENTS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
15 Nov 2006
Return made up to 23/09/06; full list of members
10 Jan 2006
Particulars of mortgage/charge
25 Oct 2005
Registered office changed on 25/10/05 from: barrington house 41-45 yarm lane stockton on tees TS18 3EA
23 Sep 2005
Secretary resigned
23 Sep 2005
Incorporation
6 May 2010
Legal charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: John Graham David Smith, Judith Ann Davies and Geoffrey Hopper
Description: F/H property k/a land at preston farm, stockton on tees…
29 January 2007
Legal mortgage
Delivered: 19 February 2007
Status: Satisfied
on 26 January 2008
Persons entitled: Clydesdale Bank PLC
Description: Land at preston farmstead preston lane eaglescliffe…
9 January 2006
Debenture
Delivered: 10 January 2006
Status: Satisfied
on 3 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…