PRESCOT VENTURES LIMITED

Overview

Company Name	PRESCOT VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07081254
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2009

Summary

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

What is the purpose of PRESCOT VENTURES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRESCOT VENTURES LIMITED located?

Registered Office Address	The Riding School House Bulls Lane Wishaw B76 9QW Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What were the previous names of PRESCOT VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 580 LIMITED	Nov 19, 2009	Nov 19, 2009

What are the latest accounts for PRESCOT VENTURES LIMITED?

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

What is the status of the latest confirmation statement for PRESCOT VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for PRESCOT VENTURES LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2024

Confirmation statement made on Nov 19, 2024 with no updates

3 pages

CS01

Oct 30, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Oct 01, 2024

Appointment of Mrs Clare Thompson as a director on Oct 01, 2024

2 pages

AP01

Oct 01, 2024

Appointment of Miss Nicola Lesley Hind as a director on Oct 01, 2024

2 pages

AP01

Dec 11, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Nov 21, 2023

Confirmation statement made on Nov 19, 2023 with no updates

3 pages

CS01

Aug 31, 2023

Change of details for Mr Christopher Hind as a person with significant control on Aug 10, 2023

2 pages

PSC04

Aug 31, 2023

Notification of Vicki Louise Bennett as a person with significant control on Aug 10, 2023

2 pages

PSC01

Aug 31, 2023

Cessation of Lucy Jane Worwood as a person with significant control on Aug 10, 2023

1 pages

PSC07

Dec 02, 2022

Confirmation statement made on Nov 19, 2022 with no updates

3 pages

CS01

Nov 02, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Nov 20, 2021

Confirmation statement made on Nov 19, 2021 with no updates

3 pages

CS01

Sep 22, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Nov 26, 2020

Confirmation statement made on Nov 19, 2020 with no updates

3 pages

CS01

Aug 04, 2020

Total exemption full accounts made up to Mar 31, 2020

7 pages

Jun 12, 2020

Change of details for Ms Lucy Jane Worwood as a person with significant control on Jun 12, 2020

2 pages

PSC04

Jun 12, 2020

Notification of Lucy Jane Worwood as a person with significant control on Mar 19, 2020

2 pages

PSC01

Nov 20, 2019

Confirmation statement made on Nov 19, 2019 with no updates

3 pages

CS01

Oct 31, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Nov 21, 2018

Confirmation statement made on Nov 19, 2018 with no updates

3 pages

CS01

Oct 09, 2018

Total exemption full accounts made up to Mar 31, 2018

6 pages

Aug 28, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Actions taken ratified/ company business 16/08/2018	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 24, 2017

Total exemption full accounts made up to Mar 31, 2017

6 pages

Nov 23, 2017

Confirmation statement made on Nov 19, 2017 with updates

4 pages

CS01

Nov 29, 2016

Confirmation statement made on Nov 19, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of PRESCOT VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HIND, Christopher

Jan 14, 2010

Director

Blakeshall

DY11 5XP Wolverley

Blakeshall Hall

Nr Kidderminster

England

British

1945-10

Director

13720380003

HIND, Nicola Lesley

Oct 01, 2024

Director

Bulls Lane

Wishaw

B76 9QW Sutton Coldfield

The Riding School House

West Midlands

England

British

1971-8

Company Director

325678110001

THOMPSON, Clare

Oct 01, 2024

Director

Bulls Lane

Wishaw

B76 9QW Sutton Coldfield

The Riding School House

West Midlands

England

British

1969-11

Bookkeeper

97860610002

CUMMINGS, Gavin George

Nov 19, 2009

Jan 14, 2010

Director

Castle Gate

NG1 7BJ Nottingham

Nottinghamshire

United Kingdom

British

1970-8

Solicitor

140030270001

HIND, Elizabeth Louise

Jan 14, 2010

Oct 27, 2014

Director

Blakeshall

DY11 5XP Wolverley

Blakeshall Hall

Nr Kidderminster

England

British

1944-5

Director

148031460001

CASTLEGATE DIRECTORS LIMITED

Nov 19, 2009

Jan 14, 2010

Director

Castle Gate

NG1 7BJ Nottingham

Nottinghamshire

Identification Type	European Economic Area
Registration Number	04025805

128874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESCOT VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Vicki Louise Bennett Bulls Lane Wishaw B76 9QW Sutton Coldfield The Riding School House West Midlands	Aug 10, 2023	Bulls Lane Wishaw B76 9QW Sutton Coldfield The Riding School House West Midlands	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Ms Lucy Jane Worwood Bulls Lane Wishaw B76 9QW Sutton Coldfield The Riding School House West Midlands	Mar 19, 2020	Bulls Lane Wishaw B76 9QW Sutton Coldfield The Riding School House West Midlands	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Christopher Hind Bulls Lane Wishaw B76 9QW Sutton Coldfield The Riding School House West Midlands	Apr 06, 2016	Bulls Lane Wishaw B76 9QW Sutton Coldfield The Riding School House West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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