co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRENLAKE PROPERTIES LIMITED

PRENLAKE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRENLAKE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03058751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRENLAKE PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRENLAKE PROPERTIES LIMITED located?

    Registered Office Address
    6 East Point
    High Street, Seal
    TN15 0EG Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRENLAKE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRENLAKE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for PRENLAKE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Imperium Corporate Directors Limited on Apr 08, 2025

    		1 pagesCH02

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Notification of Ariane Slinger as a person with significant control on May 31, 2024

    		2 pagesPSC01

    Cessation of Quinton Properties Limited as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Ariane Slinger as a director on Jan 12, 2024

    		2 pagesAP01

    Appointment of Peter Thomas Moorhouse as a director on Jan 12, 2024

    		2 pagesAP01

    Termination of appointment of Rathbone Directors Limited as a director on Jan 12, 2024

    		1 pagesTM01

    Appointment of Imperium Corporate Directors Limited as a director on Jan 12, 2024

    		2 pagesAP02

    Termination of appointment of Bruce Robert Newbigging as a director on Jan 12, 2024

    		1 pagesTM01

    Termination of appointment of Ian Michael Buckley as a director on Jan 12, 2024

    		1 pagesTM01

    Termination of appointment of Rathbone Secretaries Limited as a secretary on Jan 12, 2024

    		1 pagesTM02

    Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on Jan 18, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    		4 pagesCS01

    Notification of Quinton Properties Limited as a person with significant control on Mar 09, 2023

    		2 pagesPSC02

    Cessation of Rathbone Employees Trust as a person with significant control on Mar 09, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    		5 pagesCS01

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRENLAKE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORHOUSE, Peter Thomas
    High Street, Seal
    TN15 0EG Sevenoaks
    6 East Point
    Kent
    England
    		Director
    High Street, Seal
    TN15 0EG Sevenoaks
    6 East Point
    Kent
    England
    		SwitzerlandBritishVice President318259690001
    SLINGER, Ariane
    High Street, Seal
    TN15 0EG Sevenoaks
    6 East Point
    Kent
    England
    		Director
    High Street, Seal
    TN15 0EG Sevenoaks
    6 East Point
    Kent
    England
    		SwitzerlandDutchChief Executive Officer318260550001
    IMPERIUM CORPORATE DIRECTORS LIMITED
    Mayfair
    W1S 1HS London
    15 Hanover Square
    United Kingdom
    		Director
    Mayfair
    W1S 1HS London
    15 Hanover Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13414952
    		289883610001
    O'KEEFFE, Lisa
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		Secretary
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		British55228440001
    PICKFORD, Paul James
    159 New Bond Street
    W1S 2UD London
    		Secretary
    159 New Bond Street
    W1S 2UD London
    		British55228420001
    WOOD, Ann Louise
    159 New Bond Street
    W1S 2UD London
    		Secretary
    159 New Bond Street
    W1S 2UD London
    		British55228400001
    WOOD, Ann Louise
    159 New Bond Street
    W1S 2UD London
    		Secretary
    159 New Bond Street
    W1S 2UD London
    		British55228400001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    RATHBONE SECRETARIES LIMITED
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		Secretary
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    Identification TypeUK Limited Company
    Registration Number4627820
    		87980970001
    AINSLEY, Amanda Gail
    Claremont
    26 Greenways
    KT10 0QD Hingley Wood
    Surrey
    		Director
    Claremont
    26 Greenways
    KT10 0QD Hingley Wood
    Surrey
    		BritishSenior Trust Officer83474160001
    BUCKLEY, Ian Michael
    High Street, Seal
    TN15 0EG Sevenoaks
    6 East Point
    Kent
    England
    		Director
    High Street, Seal
    TN15 0EG Sevenoaks
    6 East Point
    Kent
    England
    		EnglandBritishChartered Accountant61303010002
    COOK, Roger
    159 New Bond Street
    W1S 2UD London
    		Director
    159 New Bond Street
    W1S 2UD London
    		BritishTrust Officer55228410001
    HAZELL, Tracey Jean
    20 Goldlay Avenue
    CM2 0TL Chelmsford
    Essex
    		Director
    20 Goldlay Avenue
    CM2 0TL Chelmsford
    Essex
    		BritishTrust Officer64013400002
    MCGILVRAY, Donald James
    1 Curzon Street
    W1J 5FB London
    4th Floor
    United Kingdom
    		Director
    1 Curzon Street
    W1J 5FB London
    4th Floor
    United Kingdom
    		United KingdomBritishCompany Director72529780002
    NEWBIGGING, Bruce Robert
    High Street, Seal
    TN15 0EG Sevenoaks
    6 East Point
    Kent
    England
    		Director
    High Street, Seal
    TN15 0EG Sevenoaks
    6 East Point
    Kent
    England
    		EnglandBritishTrustee151932690001
    PICKFORD, Paul James
    159 New Bond Street
    W1S 2UD London
    		Director
    159 New Bond Street
    W1S 2UD London
    		BritishTrust Manager55228420001
    TUCK, John Edward
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		Director
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		EnglandBritishTrust Manager72940830001
    WILLSTEAD, Christopher John
    9 Kents Yard
    Littlebury
    CB11 4XU Saffron Walden
    Essex
    		Director
    9 Kents Yard
    Littlebury
    CB11 4XU Saffron Walden
    Essex
    		BritishSenior Trust Officer70836410001
    WOOD, Ann Louise
    159 New Bond Street
    W1S 2UD London
    		Director
    159 New Bond Street
    W1S 2UD London
    		BritishTrust Officer55228400001
    WOOD, Ann Louise
    159 New Bond Street
    W1S 2UD London
    		Director
    159 New Bond Street
    W1S 2UD London
    		BritishTrust Officer55228400001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    RATHBONE DIRECTORS LIMITED
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		Director
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    Identification TypeUK Limited Company
    Registration Number4410000
    		81644700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRENLAKE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ariane Slinger
    High Street, Seal
    TN15 0EG Sevenoaks
    6 East Point
    Kent
    England
    		May 31, 2024
    High Street, Seal
    TN15 0EG Sevenoaks
    6 East Point
    Kent
    England
    		No
    Nationality: Dutch
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Quinton Properties Limited
    3rd Floor
    Road Town
    986
    Tortola
    The Geneva Place
    Virgin Islands, British
    		Mar 09, 2023
    3rd Floor
    Road Town
    986
    Tortola
    The Geneva Place
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityVirgin Islands, British
    Place RegisteredVirgin Islands, British
    Registration Number20503
    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.
    Rathbone Employees Trust
    18 Stanley Street
    Auckland
    Level 13
    New Zealand
    		Apr 06, 2016
    18 Stanley Street
    Auckland
    Level 13
    New Zealand
    		Yes
    Legal FormDiscretionary Trust
    Legal AuthorityNew Zealand
    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.
    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.
    • license: CC0