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PRESCOT VENTURES LIMITED

PRESCOT VENTURES LIMITED

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

    • Overview

    Company NamePRESCOT VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07081254
    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 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 AddressNo

    What were the previous names of PRESCOT VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 580 LIMITEDNov 19, 2009Nov 19, 2009

    What are the latest accounts for PRESCOT VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for PRESCOT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

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

    		2 pagesAP01

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

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesPSC04

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

    		2 pagesPSC01

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

    		1 pagesPSC07

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

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

    		2 pagesPSC04

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

    		2 pagesPSC01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Actions taken ratified/ company business 16/08/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of PRESCOT VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIND, Christopher
    Blakeshall
    DY11 5XP Wolverley
    Blakeshall Hall
    Nr Kidderminster
    		Director
    Blakeshall
    DY11 5XP Wolverley
    Blakeshall Hall
    Nr Kidderminster
    		EnglandBritish13720380003
    HIND, Nicola Lesley
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    		Director
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    		EnglandBritish325678110001
    THOMPSON, Clare
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    		Director
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    		United KingdomBritish97860610002
    CUMMINGS, Gavin George
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		United KingdomBritish140030270001
    HIND, Elizabeth Louise
    Blakeshall
    DY11 5XP Wolverley
    Blakeshall Hall
    Nr Kidderminster
    		Director
    Blakeshall
    DY11 5XP Wolverley
    Blakeshall Hall
    Nr Kidderminster
    		EnglandBritish148031460001
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Identification TypeEuropean Economic Area
    Registration Number04025805
    		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
    NameNotified OnAddressCeased
    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: 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.
    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