PRESTON ANTIQUES CENTRE LIMITED
Overview
| Company Name | PRESTON ANTIQUES CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02209131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTON ANTIQUES CENTRE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRESTON ANTIQUES CENTRE LIMITED located?
| Registered Office Address | Hemming Mill New Hall Lane PR1 5NX Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTON ANTIQUES CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEASURESCHEME LIMITED | Dec 29, 1987 | Dec 29, 1987 |
What are the latest accounts for PRESTON ANTIQUES CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PRESTON ANTIQUES CENTRE LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for PRESTON ANTIQUES CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Shalloe on May 16, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 17, 2020 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Antony Shalloe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Susanne Shalloe as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of PRESTON ANTIQUES CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHALLOE, Anthony | Director | 533 Kings Road SW10 0TZ London | England | British | 13699310004 | |||||
| BLACKWELL, Pamela | Secretary | 1 Holker Street BB3 2BY Darwen Lancashire | British | 34771190001 | ||||||
| CLARE, Pamela Ann | Secretary | Viaduct Road Hoghton Bottoms PR5 0SE Preston Spring Bank Cottage Lancashire England | British | 137191580001 | ||||||
| PEARSON, Sally Jacqueline | Secretary | 90b Fishergate Hill PR1 8JD Preston | British | 37469380003 | ||||||
| PENROSE, Antony John | Secretary | 1 Hollinhurst Avenue Penwortham PR1 0AE Preston Lancashire | British | 4999270001 | ||||||
| SHALLOE, Susanne | Secretary | 31 Alder Drive Hoghton PR5 0AD Preston Lancashire | British | 73829460001 | ||||||
| WILLIAMS, Joanne Fleur | Secretary | 48 Kingswood Road PR25 2UN Leyland Lancashire | British | 95829210001 | ||||||
| BAILEY, Robert | Director | 371 Garstang Road Fulwood PR2 9UQ Preston Lancashire | British | 13188100001 | ||||||
| PENROSE, Antony John | Director | 1 Hollinhurst Avenue Penwortham PR1 0AE Preston Lancashire | England | British | 4999270001 | |||||
| PICKLES, Leslie Thomas | Director | Bradkirk Farm House Wrea Green PR4 2NN Preston Lancashire | United Kingdom | British | 14388370001 |
Who are the persons with significant control of PRESTON ANTIQUES CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony William Shalloe | Apr 07, 2016 | New Preston Mill, New Hall Lane PR1 5NQ Preston Preston Antique Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0