PRETZKOW LIMITED

Overview

Company Name	PRETZKOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03310370
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1997

Summary

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

What is the purpose of PRETZKOW LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRETZKOW LIMITED located?

Registered Office Address	2 Oak Court North Leigh Business Park OX29 6SW Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRETZKOW LIMITED?

Previous Company Names
Company Name	From	Until
RIDGECLUB LIMITED	Jan 30, 1997	Jan 30, 1997

What are the latest accounts for PRETZKOW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for PRETZKOW LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Director's details changed for Mr Piers Alexander Herrmann on Feb 26, 2025	2 pages	CH01

Mar 01, 2025	Director's details changed for Dr Georgina Wendy Herrmann on Feb 26, 2025	2 pages	CH01

Mar 01, 2025	Director's details changed for Mrs Lucilla Clare Herrmann on Feb 26, 2025	2 pages	CH01

Mar 01, 2025	Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on Mar 01, 2025	1 pages	AD01

Mar 01, 2025	Secretary's details changed for Dr Mark Christopher Edwards on Feb 26, 2025	1 pages	CH03

Oct 16, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Sep 28, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 15, 2022 with updates	5 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Apr 20, 2022	Director's details changed for Mr Piers Alexander Herrmann on Apr 11, 2022	2 pages	CH01

Apr 20, 2022	Secretary's details changed for Dr Mark Christopher Edwards on Apr 11, 2022	1 pages	CH03

Apr 20, 2022	Director's details changed for Dr Georgina Wendy Herrmann on Apr 11, 2022	2 pages	CH01

Apr 20, 2022	Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on Apr 20, 2022	1 pages	AD01

Apr 20, 2022	Director's details changed for Mrs Lucilla Clare Herrmann on Apr 11, 2022	2 pages	CH01

Oct 21, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Jan 18, 2021	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with updates	4 pages	CS01

Feb 04, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Feb 06, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Jul 11, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Feb 20, 2018	Confirmation statement made on Jan 30, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of PRETZKOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Mark Christopher, Dr North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Sep 17, 2016		Secretary	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom					216669310001
HERRMANN, Georgina Wendy, Dr North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Oct 14, 2010		Director	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	United Kingdom	British	1937-10	Director	155613150001
HERRMANN, Lucilla Clare North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Nov 16, 2006		Director	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	United Kingdom	British	1959-5	Treasury Consultant	41191640002
HERRMANN, Piers Alexander North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Oct 14, 2010		Director	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	England	British	1964-12	Director	155613110002
FUSSELL, Stewart Raymond Beren Court Newney Green CM1 3SQ Chelmsford Essex	Mar 10, 2008	Sep 17, 2016	Secretary	Beren Court Newney Green CM1 3SQ Chelmsford Essex		British			128887250001
SCOTT, Peter John Miller Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Apr 22, 1997	Jan 16, 2004	Secretary	Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent		British		Solicitor	100365880001
CRIPPS SECRETARIES LIMITED Wallside House 12 Mount Ephram Road TN1 1EG Tunbridge Wells Kent	Jan 16, 2004	Mar 10, 2008	Secretary	Wallside House 12 Mount Ephram Road TN1 1EG Tunbridge Wells Kent					72315050005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 30, 1997	Apr 22, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HERRMANN, Frank Beren Court Newney Green CM1 3SQ Chelmsford Essex	Apr 22, 1997	Apr 24, 2017	Director	Beren Court Newney Green CM1 3SQ Chelmsford Essex	England	British	1927-5	Auctioneer And Publisher	5918960001
HERRMANN, Luke, Professor Beren Court Newney Green CM1 3SQ Chelmsford Essex	Apr 22, 1997	Sep 09, 2016	Director	Beren Court Newney Green CM1 3SQ Chelmsford Essex		British	1932-3	Company Director	52717320002
HERRMANN, Mark Henry Beren Court Newney Green CM1 3SQ Chelmsford Essex	Nov 16, 2006	Nov 15, 2011	Director	Beren Court Newney Green CM1 3SQ Chelmsford Essex		British	1968-3	Venture Capital	117612630002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 30, 1997	Apr 22, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PRETZKOW LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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