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PREFERRED ESTATES LIMITED

PREFERRED ESTATES LIMITED

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

    • Overview

    Company NamePREFERRED ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREFERRED ESTATES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is PREFERRED ESTATES LIMITED located?

    Registered Office Address
    The Annexe
    61 Hayes Lane
    BR3 6RE Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREFERRED ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PREFERRED ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2014

    Statement of capital on Nov 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		8 pagesAA

    Termination of appointment of a secretary

    		1 pagesTM02

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of Josephine Edwards as a secretary

    		1 pagesTM02

    Termination of appointment of Josephine Edwards as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 11, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PREFERRED ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, David Edward
    The Annexe
    61 Hayes Lane
    BR3 6RE Beckenham
    Kent
    		Director
    The Annexe
    61 Hayes Lane
    BR3 6RE Beckenham
    Kent
    		EnglandBritishBuilding Surveyor116508490001
    EDWARDS, Josephine Marie
    61 Hayes Lane
    BR3 6RE Beckenham
    Kent
    		Secretary
    61 Hayes Lane
    BR3 6RE Beckenham
    Kent
    		British116507030001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREFERRED ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Edwards
    The Annexe
    61 Hayes Lane
    BR3 6RE Beckenham
    Kent
    		Apr 06, 2016
    The Annexe
    61 Hayes Lane
    BR3 6RE Beckenham
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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