PRESTOPLAN LIMITED

Overview

Company Name	PRESTOPLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03521811
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1998

Summary

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

What is the purpose of PRESTOPLAN LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is PRESTOPLAN LIMITED located?

Registered Office Address	Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of PRESTOPLAN LIMITED?

Previous Company Names
Company Name	From	Until
PRESTOPLAN PURPOSE BUILT LIMITED	Jun 15, 1998	Jun 15, 1998
DMWSL 226 LIMITED	Mar 04, 1998	Mar 04, 1998

What are the latest accounts for PRESTOPLAN 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 PRESTOPLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for PRESTOPLAN LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Apr 03, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Appointment of Sara Hollowell as a director on Oct 01, 2025	2 pages	AP01

Oct 02, 2025	Termination of appointment of Jennifer Canty as a director on Sep 30, 2025	1 pages	TM01

Oct 02, 2025	Termination of appointment of Jennifer Canty as a secretary on Sep 30, 2025	1 pages	TM02

Oct 02, 2025	Appointment of Sara Hollowell as a secretary on Oct 01, 2025	2 pages	AP03

Jul 08, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Termination of appointment of Michael Andrew Lonnon as a director on Dec 09, 2024	1 pages	TM01

Dec 13, 2024	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on Dec 09, 2024	2 pages	AP01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Apr 24, 2024	Appointment of Jennifer Canty as a secretary on Apr 24, 2024	2 pages	AP03

Apr 24, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on Apr 24, 2024	1 pages	TM01

Apr 24, 2024	Appointment of Jennifer Canty as a director on Apr 24, 2024	2 pages	AP01

Apr 24, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on Apr 24, 2024	1 pages	TM02

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Termination of appointment of Molly Banham as a secretary on Nov 29, 2023	1 pages	TM02

Nov 29, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on Nov 29, 2023	2 pages	AP03

Sep 22, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on Sep 01, 2023	2 pages	AP01

Sep 22, 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on Sep 01, 2023	1 pages	TM01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jun 14, 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD03

View All Filings

Who are the officers of PRESTOPLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLOWELL, Sara Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Oct 01, 2025		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire				340923840001
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 09, 2024		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1989-5	330353690001
HOLLOWELL, Sara Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Oct 01, 2025		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1971-7	200486170001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Nov 29, 2023	Apr 24, 2024	Secretary	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom				316494330001
BANHAM, Molly Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Nov 01, 2019	Nov 29, 2023	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				263965980001
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024	Sep 30, 2025	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire				322303170001
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Apr 15, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British		130306120001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Sep 01, 2014	Nov 01, 2019	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				190569190001
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	May 27, 2005	Nov 12, 2007	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British		58246930001
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Jan 31, 2004	May 27, 2005	Secretary	7 Hanger Court Hanger Green W5 3ER London		British		4733610001
HOYLE, Arthur Philip 26 Forest Road Meols CH47 6AU Wirral Merseyside	May 19, 1999	Feb 04, 2000	Secretary	26 Forest Road Meols CH47 6AU Wirral Merseyside		British		27199030002
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Nov 12, 2007	Apr 15, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		120602100002
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 01, 2009	Sep 01, 2014	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		British		34521340004
NUNN, Carol Jayne 4 Juniper Close NN12 6XP Towcester Northamptonshire	Feb 04, 2000	Jan 31, 2004	Secretary	4 Juniper Close NN12 6XP Towcester Northamptonshire		British		116824870001
STROBIN, Michael Anthony 8 Crowless Gardens WF14 9NZ Mirfield West Yorkshire	Jun 09, 1998	May 19, 1999	Secretary	8 Crowless Gardens WF14 9NZ Mirfield West Yorkshire		British		67870630003
TAHMASEBI, Khosrow The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey	Apr 30, 1998	Jun 09, 1998	Secretary	The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey		British		38518070001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 04, 1998	Apr 30, 1998	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Sep 01, 2023	Apr 24, 2024	Director	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	England	British	1975-12	193735640001
ASHTON, Stephen Thurston 15 Kenyon Road Standish WN6 0NX Wigan Lancashire	Jun 01, 1998	Oct 10, 2007	Director	15 Kenyon Road Standish WN6 0NX Wigan Lancashire		British	1942-10	42093290001
BEDFORD, John Anthony Bannerleigh Road Leigh Woods BS8 3PF Bristol Hillbrow North Somerset	Jun 01, 1998	Dec 31, 2012	Director	Bannerleigh Road Leigh Woods BS8 3PF Bristol Hillbrow North Somerset	England	British	1947-10	11549320001
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024	Sep 30, 2025	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1993-7	322288120001
CAWTHORN, Martin Nigel 27 Hammond Green Wellesbourne CV35 9EY Warwick	Nov 11, 2002	Sep 13, 2004	Director	27 Hammond Green Wellesbourne CV35 9EY Warwick		British	1959-4	85681380001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Mar 31, 2017	Oct 31, 2019	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	9684390001
CULLEN, Declan William Four Oaks Road Walton Summit Centre PR5 8AP Preston 366 United Kingdom	Aug 22, 2012	Aug 01, 2014	Director	Four Oaks Road Walton Summit Centre PR5 8AP Preston 366 United Kingdom	England	British	1965-12	125028890001
FARRINGTON, Peter Edmond Thomson Lydgate House Postbridge PL20 6TJ Yelverton Devon	Jun 01, 1998	Feb 04, 2000	Director	Lydgate House Postbridge PL20 6TJ Yelverton Devon		British	1942-7	49188230002
GAINHAM, John Bernard Beech Hurst Gardens Post Office Road WV5 7HQ Seisdon 1 Staffordshire England	Aug 01, 2014	Mar 31, 2017	Director	Beech Hurst Gardens Post Office Road WV5 7HQ Seisdon 1 Staffordshire England	England	British	1959-9	79548340001
HART, David Warne 20 Prince Rupert Road HR8 2FA Ledbury Herefordshire	Jun 01, 1998	Aug 31, 2012	Director	20 Prince Rupert Road HR8 2FA Ledbury Herefordshire		British	1948-9	9131800002
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 31, 2019	Sep 01, 2023	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1989-5	257671040002
HOYLE, Arthur Philip 26 Forest Road Meols CH47 6AU Wirral Merseyside	Jun 22, 2000	Aug 31, 2014	Director	26 Forest Road Meols CH47 6AU Wirral Merseyside		British	1951-5	27199030002
HOYLE, Arthur Philip 26 Forest Road Meols CH47 6AU Wirral Merseyside	May 19, 1999	Feb 04, 2000	Director	26 Forest Road Meols CH47 6AU Wirral Merseyside		British	1951-5	27199030002
KEY, Philip Robertson Moor End Road Radwell MK43 7HY Bedford Yielden Cottage Bedfordshire United Kingdom	Jun 01, 1998	Dec 18, 1999	Director	Moor End Road Radwell MK43 7HY Bedford Yielden Cottage Bedfordshire United Kingdom	United Kingdom	British	1955-4	133906560001
LAWTHER, Samuel David Stow Cottage Spaldwick Road, Stow Longa PE18 0TL Huntingdon Cambridgeshire	Feb 04, 2000	Mar 05, 2001	Director	Stow Cottage Spaldwick Road, Stow Longa PE18 0TL Huntingdon Cambridgeshire		British	1957-8	41835460012
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Sep 01, 2014	Dec 09, 2024	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	34521340004
LOUGHNANE, Ian Robert Four Oaks Road Walton Summit Centre PR5 8AP Preston 366 United Kingdom	Aug 22, 2012	Aug 01, 2014	Director	Four Oaks Road Walton Summit Centre PR5 8AP Preston 366 United Kingdom	United Kingdom	British	1958-4	162574360001
O'FARRELL, Michael Patrick 41 Kernow Crescent Fishermead MK6 2LD Milton Keynes Buckinghamshire	Feb 04, 2000	Dec 24, 2002	Director	41 Kernow Crescent Fishermead MK6 2LD Milton Keynes Buckinghamshire		Irish	1961-6	68359310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTOPLAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilson Connolly Holdings Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	832629

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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