PRESTON FARM MANAGEMENT LIMITED

PRESTON FARM MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESTON FARM MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05990918
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRESTON FARM MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is PRESTON FARM MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTON FARM MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 29, 2021
    Next Accounts Due OnMar 29, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for PRESTON FARM MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 02, 2022
    Next Confirmation Statement DueNov 16, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2021
    OverdueYes

    What are the latest filings for PRESTON FARM MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 03, 2025

    21 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    31 pagesAM22

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    29 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    31 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    39 pagesAM03

    Registered office address changed from Kia Stockton Preston Farm Concorde Way Stockton on Tees Teesside TS18 3SD England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Apr 11, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    4 pagesCS01

    Registered office address changed from S Jennings Parsons Road Washington Tyne and Wear NE37 1EZ to Kia Stockton Preston Farm Concorde Way Stockton on Tees Teesside TS18 3SD on Oct 15, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    9 pagesAA

    Termination of appointment of S Jennings Limited as a director on Jan 12, 2017

    1 pagesTM01

    Appointment of Osborne Directors Limited as a director on Jan 12, 2017

    2 pagesAP02

    Who are the officers of PRESTON FARM MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPPLE, John
    Parsons Road
    NE37 1EZ Washington
    Parsons Road
    Tyne And Wear
    United Kingdom
    Director
    Parsons Road
    NE37 1EZ Washington
    Parsons Road
    Tyne And Wear
    United Kingdom
    United KingdomBritishGroup Accountant199980210001
    OSBORNE DIRECTORS LIMITED
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    Tyne And Wear
    England
    Director
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    Tyne And Wear
    England
    Identification TypeUK Limited Company
    Registration Number04699464
    89210800002
    DUNCAN, Andrew John
    The Old Vicarage
    Askwith
    LS21 2HX Otley
    North Yorkshire
    Secretary
    The Old Vicarage
    Askwith
    LS21 2HX Otley
    North Yorkshire
    British54159620002
    BUTTON, Christopher James
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    Director
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    United KingdomBritishDirector 124286730002
    DUNCAN, Andrew John
    The Old Vicarage
    Askwith
    LS21 2HX Otley
    North Yorkshire
    Director
    The Old Vicarage
    Askwith
    LS21 2HX Otley
    North Yorkshire
    EnglandBritishDirector54159620002
    PALMER, Raymond John Stewart, Mr.
    3 Palace Gardens Terrace
    W8 4SA London
    Director
    3 Palace Gardens Terrace
    W8 4SA London
    United KingdomBritishProperty Company Director75286170005
    PRICE, Alexander David William
    52a Wimbledon Park Road
    SW18 5SH London
    Director
    52a Wimbledon Park Road
    SW18 5SH London
    United KingdomBritishProperty Company Director76405270007
    SMITH, Richard Grenville
    The Field House
    Hatton Bank Lane
    CV37 0PD Stratford Upon Avon
    Warwickshire
    Director
    The Field House
    Hatton Bank Lane
    CV37 0PD Stratford Upon Avon
    Warwickshire
    United KingdomBritishProperty Company Director65032550001
    S JENNINGS LIMITED
    Parsons Road
    NE37 1EZ Washington
    Parsons Road
    Tyne And Wear
    Great Britain
    Director
    Parsons Road
    NE37 1EZ Washington
    Parsons Road
    Tyne And Wear
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number00120996
    199980500001

    What are the latest statements on persons with significant control for PRESTON FARM MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does PRESTON FARM MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2022Administration started
    Apr 04, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    practitioner
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Martyn James Pullin
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    practitioner
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    2
    DateType
    Apr 04, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    practitioner
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Martyn James Pullin
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    practitioner
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland

    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