PRIZELAWN DEVELOPMENTS LIMITED
SUTTON

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Company number 02707859
Status Active
Incorporation Date 16 April 1992
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 40,000 ; Accounts for a dormant company made up to 29 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of PRIZELAWN DEVELOPMENTS LIMITED are www.prizelawndevelopments.co.uk, and www.prizelawn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Prizelawn Developments Limited is a Private Limited Company. The company registration number is 02707859. Prizelawn Developments Limited has been working since 16 April 1992. The present status of the company is Active. The registered address of Prizelawn Developments Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . PAYNE, Alan William is a Secretary of the company. ARMSTRONG, Martin Charles is a Director of the company. WHITBY, Anthony William is a Director of the company. Secretary WHITBY, Carol Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WHITBY, Pauline Sheila has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PAYNE, Alan William
Appointed Date: 07 May 1999

Director
ARMSTRONG, Martin Charles
Appointed Date: 07 May 1999
70 years old

Director
WHITBY, Anthony William
Appointed Date: 17 April 2000
70 years old

Resigned Directors

Secretary
WHITBY, Carol Ann
Resigned: 07 May 1999
Appointed Date: 08 May 1992

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 May 1992
Appointed Date: 16 April 1992

Director
WHITBY, Pauline Sheila
Resigned: 07 May 1999
Appointed Date: 08 May 1992
88 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 May 1992
Appointed Date: 16 April 1992

PRIZELAWN DEVELOPMENTS LIMITED Events

31 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 40,000

21 Apr 2016
Accounts for a dormant company made up to 29 February 2016
06 Sep 2015
Accounts for a dormant company made up to 28 February 2015
01 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 40,000

09 Jun 2014
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 40,000

...
... and 61 more events
20 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 May 1992
Director resigned;new director appointed

20 May 1992
Secretary resigned;new secretary appointed

20 May 1992
Registered office changed on 20/05/92 from: temple house 20 holywell row london EC2A 4JB

16 Apr 1992
Incorporation

PRIZELAWN DEVELOPMENTS LIMITED Charges

12 June 1992
Legal charge
Delivered: 24 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at meare close tadworth surrey.