PRENTFORD LTD
Overview
| Company Name | PRENTFORD LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03239526 |
| 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 PRENTFORD LTD?
- Electrical installation (43210) / Construction
Where is PRENTFORD LTD located?
| Registered Office Address | 22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRENTFORD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PRENTFORD LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | Yes |
What are the latest filings for PRENTFORD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Previous accounting period shortened from May 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Derek Robert Chandler as a secretary on Nov 04, 2019 | 1 pages | TM02 | ||
Appointment of Claire Maria Chandler as a secretary on Nov 04, 2019 | 2 pages | AP03 | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of PRENTFORD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Claire Maria | Secretary | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | 264281250001 | |||||||
| CHANDLER, Derek Robert | Director | 22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire | United Kingdom | British | 51001590002 | |||||
| CHANDLER, Derek Robert | Secretary | 22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire | British | 51001590002 | ||||||
| KEYS MASSEY, Alison | Secretary | Amerden Lodge Amerden Lane, Taplow SL6 0EE Maidenhead Berkshire | British | 64810220001 | ||||||
| SILVERSTONE, Alexandra | Nominee Secretary | 65 Stanley Road M7 4GT Salford Lancashire | British | 900012040001 | ||||||
| WRIGHT, Michael | Secretary | 45 Hazell Way Stoke Poges SL2 4DD Slough Berkshire | British | 49837190001 | ||||||
| WRIGHT, Rachel Jane | Secretary | 45 Hazell Way Stoke Poges SL2 4DD Slough Berkshire | British | 49587260001 | ||||||
| CHANDLER, Peter Robert | Director | 22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire | United Kingdom | British | 64810200004 | |||||
| SILVERSTONE, Michael Sheldon | Nominee Director | 65 Stanley Road M7 4GT Salford Lancashire | British | 900005980001 | ||||||
| WRIGHT, Rachel Jane | Director | 45 Hazell Way Stoke Poges SL2 4DD Slough Berkshire | British | 49587260001 |
Who are the persons with significant control of PRENTFORD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Robert Chandler | Apr 06, 2016 | 22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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