PRATER LIMITED

Overview

Company Name	PRATER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02107097
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRATER LIMITED?

Construction of commercial buildings (41201) / Construction

Where is PRATER LIMITED located?

Registered Office Address	2nd Floor 45 London Road RH2 9PY Reigate Surrey England
Undeliverable Registered Office Address	No

What were the previous names of PRATER LIMITED?

Previous Company Names
Company Name	From	Until
PRATER ROOFING LIMITED	Mar 06, 1987	Mar 06, 1987

What are the latest accounts for PRATER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRATER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for PRATER LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Registered office address changed from Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5JQ to 2nd Floor 45 London Road Reigate Surrey RH2 9PY on Nov 13, 2025	1 pages	AD01

Oct 03, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Termination of appointment of Andreas Joachim Fegbeutel as a director on Oct 01, 2025	1 pages	TM01

Sep 08, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jul 01, 2025	Registration of charge 021070970014, created on Jul 01, 2025	18 pages	MR01

May 15, 2025	Satisfaction of charge 021070970012 in full	1 pages	MR04

Dec 16, 2024	Registration of charge 021070970013, created on Dec 12, 2024	17 pages	MR01

Oct 31, 2024	Registration of charge 021070970012, created on Oct 16, 2024	18 pages	MR01

Sep 30, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jul 26, 2024	Termination of appointment of Stuart James Whiting as a director on Jul 23, 2024	1 pages	TM01

Mar 07, 2024	Satisfaction of charge 021070970010 in full	1 pages	MR04

Dec 22, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 21, 2023 with updates	4 pages	CS01

Oct 03, 2023	Registration of charge 021070970011, created on Sep 25, 2023	18 pages	MR01

Aug 10, 2023	Statement of capital following an allotment of shares on Aug 10, 2023 Capital: GBP 7,607,000	3 pages	SH01

Aug 10, 2023	Statement of capital following an allotment of shares on May 25, 2023 Capital: GBP 5,607,000	3 pages	SH01

Dec 22, 2022	Statement of capital following an allotment of shares on Dec 20, 2022 Capital: GBP 3,307,000	3 pages	SH01

Nov 29, 2022	Satisfaction of charge 021070970009 in full	1 pages	MR04

Nov 08, 2022	Registration of charge 021070970010, created on Nov 08, 2022	16 pages	MR01

Oct 03, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Jul 19, 2022	Termination of appointment of Richard David Unwin as a director on Jul 07, 2022	1 pages	TM01

Mar 28, 2022	Cessation of Lindner Prater Limited as a person with significant control on Mar 16, 2022	1 pages	PSC07

Mar 28, 2022	Notification of Lindner Exteriors Holding Limited as a person with significant control on Mar 16, 2022	2 pages	PSC02

View All Filings

Who are the officers of PRATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEGBEUTEL, Andreas Joachim 45 London Road RH2 9PY Reigate 2nd Floor Surrey England	Apr 14, 2020		Secretary	45 London Road RH2 9PY Reigate 2nd Floor Surrey England				269124590001
HAMBLETT, Gavin Dixon 45 London Road RH2 9PY Reigate 2nd Floor Surrey England	Jul 01, 2009		Director	45 London Road RH2 9PY Reigate 2nd Floor Surrey England	England	British	1972-8	140007370002
ROBERTS, Christopher 45 London Road RH2 9PY Reigate 2nd Floor Surrey England	Jul 01, 2018		Director	45 London Road RH2 9PY Reigate 2nd Floor Surrey England	England	British	1975-11	139703730001
SMITH, Kevin Michael 45 London Road RH2 9PY Reigate 2nd Floor Surrey England	Jan 01, 2016		Director	45 London Road RH2 9PY Reigate 2nd Floor Surrey England	England	British	1979-6	208725430002
DAVIES, Richard John Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey		Jun 01, 2018	Secretary	Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey		British		5415370001
WHILLANS, David Bowie Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	Jun 01, 2018	Apr 14, 2020	Secretary	Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey				248137960001
BIRKBECK, Anthony Leslie Woodland Way Kingswood KT20 6AD Tadworth Flat 6 , The Mansion Surrey England		Dec 31, 2017	Director	Woodland Way Kingswood KT20 6AD Tadworth Flat 6 , The Mansion Surrey England	England	British	1949-9	16586870001
BRAUTIGAM, Nicholas Clive 41 Turfhouse Lane Chobham GU24 8LL Woking Surrey		Nov 27, 2001	Director	41 Turfhouse Lane Chobham GU24 8LL Woking Surrey		British	1958-5	18319510001
CULLING, John Charles 12 The Retreat HP27 0JQ Princes Risborough Buckinghamshire	Jul 10, 2002	Dec 31, 2009	Director	12 The Retreat HP27 0JQ Princes Risborough Buckinghamshire		British	1947-1	41743630002
DAVIES, Richard John Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey		Jun 01, 2018	Director	Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	England	British	1954-2	5415370001
EHGARTNER, Stefan Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	Mar 28, 2018	Apr 29, 2020	Director	Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	Germany	German	1975-10	269126780001
FEGBEUTEL, Andreas Joachim Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	Apr 14, 2020	Oct 01, 2025	Director	Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	England	British	1973-10	173218010001
FOSTER, Stephen James Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	Jun 01, 2017	Jun 01, 2021	Director	Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	England	British	1970-1	234804040001
GALAVAN, David John 163 Kneller Road TW2 7DY Twickenham Middlesex	Jul 12, 2001	Dec 31, 2017	Director	163 Kneller Road TW2 7DY Twickenham Middlesex	England	Irish	1957-10	77392620001
LEACH, Chris Walnut Tree Cottage Littleworth Lane Littleworth RH13 8JX Horsham	Jul 10, 2002	Dec 31, 2017	Director	Walnut Tree Cottage Littleworth Lane Littleworth RH13 8JX Horsham	United Kingdom	British	1962-11	83267680002
NEWMAN, Andrew John Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	May 01, 2001	Dec 01, 2020	Director	Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	United Kingdom	British	1966-10	75759790002
PRATER, Michael Edward 1 Withdean Road BN1 5BL Brighton East Sussex		Apr 29, 2016	Director	1 Withdean Road BN1 5BL Brighton East Sussex	United Kingdom	British	1943-9	5415400001
PRATER, Susan Mary 1 Withdean Road BN1 5BL Brighton East Sussex		Jun 23, 2006	Director	1 Withdean Road BN1 5BL Brighton East Sussex		British	1943-12	16552680001
UNWIN, Richard David Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	Jul 10, 2002	Jul 07, 2022	Director	Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	England	British	1967-2	83267760002
WAX, Juergen Christian c/o Linner Facades Uk Ltd Swan Street TW7 6RJ Old Isleworth Swan Court Middlesex England	May 06, 2011	Mar 31, 2014	Director	c/o Linner Facades Uk Ltd Swan Street TW7 6RJ Old Isleworth Swan Court Middlesex England	Germany	Germany	1977-3	160304540001
WEBBER, Raymond The Coach House Broadleas Coppice Lane RH2 9JG Reigate Surrey		Dec 31, 1994	Director	The Coach House Broadleas Coppice Lane RH2 9JG Reigate Surrey		British	1948-10	55863340001
WEILEDER, Herbert Goidertweg 18 DE94469 Deggendorf Goidertweg 18 Deggendorf Germany	Apr 01, 2014	Mar 28, 2018	Director	Goidertweg 18 DE94469 Deggendorf Goidertweg 18 Deggendorf Germany	Germany	German	1968-5	187747270001
WHILLIANS, David Bowie Honeycrock Lane RH1 5JQ Redhill Perrywood Business Park England	Jan 01, 2018	Jul 23, 2020	Director	Honeycrock Lane RH1 5JQ Redhill Perrywood Business Park England	England	British	1958-12	241611640001
WHITING, Stuart James Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	Jun 01, 2016	Jul 23, 2024	Director	Honeycrock Lane RH1 5JQ Salfords Perrywood Business Park Surrey	United Kingdom	British	1978-9	211540600001
WOOD, Philip James Thornbury Road Alveston BS35 2LF Bristol The Green England	Jan 01, 2013	Mar 31, 2015	Director	Thornbury Road Alveston BS35 2LF Bristol The Green England	United Kingdom	British	1969-1	94680460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRATER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lindner Exteriors Holding Limited

Mar 16, 2022

Putney Bridge Road

SW15 2PG London

317

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07579925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Lindner Prater Limited

Apr 15, 2021

Honeycrock Lane

RH1 5JQ Redhill

Perrywood Business Park

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	05759393

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Rayfix Limited

Apr 06, 2016

Perrywood Business Park, Honeycrock Lane

Salfords

RH1 5JQ Redhill

Perrywood Business Park

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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