PRESTONS LETTINGS LTD

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

    Company NamePRESTONS LETTINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07248549
    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 PRESTONS LETTINGS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRESTONS LETTINGS LTD located?

    Registered Office Address
    Howard House 3 St. Marys Court
    Blossom Street
    YO24 1AH York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTONS LETTINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRESTONS LETTINGS LTD?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for PRESTONS LETTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with updates

    3 pagesCS01

    Second filing of Confirmation Statement dated May 10, 2017

    6 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Appointment of Miss Deborah Ann Fish as a secretary on Jun 03, 2025

    2 pagesAP03

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Change of details for Reeds Rains Ltd as a person with significant control on Feb 02, 2022

    2 pagesPSC05

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024

    1 pagesTM02

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Appointment of Mr Paul Hardy as a director on May 04, 2023

    2 pagesAP01

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Oliver Thomas Blake as a director on May 04, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Feb 02, 2022

    1 pagesAD01

    Appointment of Mr Peter Bisset as a director on Nov 25, 2021

    2 pagesAP01

    Termination of appointment of Paul Hardy as a director on Nov 25, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Who are the officers of PRESTONS LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISH, Deborah Ann
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Secretary
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    336765040001
    BISSET, Peter
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Director
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    EnglandBritish280512990001
    HARDY, Paul
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    Director
    3 St Mary's Court
    Blossom Street
    YO24 1AH York
    Howard House
    United Kingdom
    EnglandEnglish115307490001
    EVANS, Debbi
    3-5a Park Road
    FY8 1QX Lytham St Annes
    First Floor
    Lancashire
    Secretary
    3-5a Park Road
    FY8 1QX Lytham St Annes
    First Floor
    Lancashire
    153115480003
    FITZGERALD, Sapna Bedi
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Secretary
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    199121610001
    BLAKE, Oliver Thomas
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Director
    3 St. Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    United KingdomBritish189064880001
    CHAMPION, Richard Darren
    3-5a Park Road
    FY8 1QX Lytham St Annes
    First Floor
    Lancashire
    Director
    3-5a Park Road
    FY8 1QX Lytham St Annes
    First Floor
    Lancashire
    United KingdomBritish88246630001
    EVANS, Richard John
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    Director
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    EnglandBritish58458190001
    HARDY, Paul
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    Director
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    EnglandEnglish115307490001
    HAYLE, Peter Richard
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    Director
    George Cayley Drive
    Clifton Moor
    YO30 4XE York
    Buildmark House
    North Yorkshire
    United Kingdom
    United KingdomBritish184117660001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritish139215710001

    Who are the persons with significant control of PRESTONS LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reeds Rains Limited
    3 St Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    Apr 06, 2016
    3 St Marys Court
    Blossom Street
    YO24 1AH York
    Howard House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England/Wales)
    Registration Number02568254
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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