PRESTON CANDOVER LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePRESTON CANDOVER LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06954634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRESTON CANDOVER LTD.?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is PRESTON CANDOVER LTD. located?

    Registered Office Address
    28 Broad Street
    SO24 9AQ Alresford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTON CANDOVER LTD.?

    Previous Company Names
    Company NameFromUntil
    PUREFOY ARMS LTDJul 07, 2009Jul 07, 2009

    What are the latest accounts for PRESTON CANDOVER LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PRESTON CANDOVER LTD.?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for PRESTON CANDOVER LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Andreas Alemany as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Andres Alemany on Oct 01, 2020

    2 pagesCH01

    Director's details changed for Mrs Marie Louise Alemany on Oct 01, 2020

    2 pagesCH01

    Director's details changed for Mr Andreas Alemany on Oct 01, 2020

    2 pagesCH01

    Termination of appointment of Marie Louise Alemany as a secretary on Oct 01, 2020

    1 pagesTM02

    Change of details for Mr Brian Durham as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Change of details for Mr Andreas Alemany as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Change of details for Mrs Marie Louise Alemany as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 28 Broad Street Alresford SO24 9AQ on Apr 16, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Who are the officers of PRESTON CANDOVER LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEMANY, Andres
    Broad Street
    SO24 9AQ Alresford
    28
    England
    Director
    Broad Street
    SO24 9AQ Alresford
    28
    England
    EnglandBritish140222750003
    ALEMANY, Marie Louise
    Broad Street
    SO24 9AQ Alresford
    28
    England
    Director
    Broad Street
    SO24 9AQ Alresford
    28
    England
    EnglandBritish140222720004
    DURHAM, Brian
    Langtons Court
    SO24 9UE Alresford
    4
    Hampshire
    England
    Director
    Langtons Court
    SO24 9UE Alresford
    4
    Hampshire
    England
    United KingdomBritish190880550001
    DURHAM, Margaret
    Broad Street
    SO24 9AQ Alresford
    28
    England
    Director
    Broad Street
    SO24 9AQ Alresford
    28
    England
    EnglandBritish197058440001
    ALEMANY, Marie Louise
    Herriard Park
    Herriard
    RG25 2PL Basingstoke
    2 - 3 Stable Court
    England
    Secretary
    Herriard Park
    Herriard
    RG25 2PL Basingstoke
    2 - 3 Stable Court
    England
    BritishCompany Director140222720002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    139413990001
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    United KingdomBritishCompany Formation Agent139873240001

    Who are the persons with significant control of PRESTON CANDOVER LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andres Alemany
    Broad Street
    SO24 9AQ Alresford
    28
    England
    Jul 21, 2017
    Broad Street
    SO24 9AQ Alresford
    28
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Marie Louise Alemany
    Broad Street
    SO24 9AQ Alresford
    28
    England
    Jul 21, 2017
    Broad Street
    SO24 9AQ Alresford
    28
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Brian Durham
    Broad Street
    SO24 9AQ Alresford
    28
    England
    Jul 21, 2017
    Broad Street
    SO24 9AQ Alresford
    28
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Durham
    Herriard Park
    Herriard
    RG25 2PL Basingstoke
    2 - 3 Stable Court
    England
    Jul 21, 2017
    Herriard Park
    Herriard
    RG25 2PL Basingstoke
    2 - 3 Stable Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PRESTON CANDOVER LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2016Dec 20, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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