PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13337780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 7 Curzon Street W1J 5HG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESENT MADE DEVELOPMENT COMPANY LIMITED | Apr 15, 2021 | Apr 15, 2021 |
What are the latest accounts for PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward James Springall as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Colin Berman as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Scott Berry on May 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Colin Berman on May 07, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Present Made Limited as a person with significant control on May 07, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on May 07, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Paul Penfold as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Scott Berry as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Paul Williams as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Merlin Jackson as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed present made development company LIMITED\certificate issued on 18/03/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Charles Edward Dickson as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Anthony Dunkerley as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of David Williams as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Alan Penfold as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Scott | Director | W1J 5HG London 7 Curzon Street United Kingdom | United Kingdom | British | 332859010001 | |||||
| SPRINGALL, Edward James | Director | W1J 5HG London 7 Curzon Street United Kingdom | United Kingdom | British | 284973110001 | |||||
| BERMAN, Andrew Colin | Director | W1J 5HG London 7 Curzon Street United Kingdom | United Kingdom | British | 98377380002 | |||||
| DICKSON, Charles Edward | Director | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 208985210001 | |||||
| DUNKERLEY, John Anthony | Director | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 185033790002 | |||||
| JACKSON, Richard Merlin | Director | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 282101070001 | |||||
| PENFOLD, Alan Paul | Director | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 270986710001 | |||||
| WILLIAMS, David Paul | Director | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | England | British | 270986720001 |
Who are the persons with significant control of PRESENT MADE NRE DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Present Made Limited | Apr 15, 2021 | W1J 5HG London 7 Curzon Street United Kingdom | No | ||||||||||
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Natures of Control
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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