PRENLAKE PROPERTIES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

PRENLAKE PROPERTIES LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
PRENLAKE PROPERTIES LIMITED was incorporated 29 years ago on 19/05/1995 and has the registered number: 03058751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRENLAKE PROPERTIES LIMITED - SEVENOAKS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 EAST POINT
SEVENOAKS
KENT
TN15 0EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IMPERIUM CORPORATE DIRECTORS LIMITED Corporate Director 2024-01-12 CURRENT
ARIANE SLINGER Jul 1963 Dutch Director 2024-01-12 CURRENT
PETER THOMAS MOORHOUSE Feb 1979 British Director 2024-01-12 CURRENT
JOHN EDWARD TUCK Oct 1946 British Director 1995-06-19 UNTIL 2002-04-10 RESIGNED
RATHBONE DIRECTORS LIMITED Corporate Director 2002-04-10 UNTIL 2024-01-12 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-05-19 UNTIL 1995-06-19 RESIGNED
LISA O'KEEFFE Secretary 1998-06-05 UNTIL 2003-03-19 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Secretary 1996-05-10 UNTIL 1997-02-10 RESIGNED
ANN LOUISE WOOD Sep 1951 British Secretary 1995-06-19 UNTIL 1996-05-10 RESIGNED
ANN LOUISE WOOD Sep 1951 British Director 1997-02-10 UNTIL 2002-04-10 RESIGNED
ANN LOUISE WOOD Sep 1951 British Director 1995-06-19 UNTIL 1996-05-10 RESIGNED
MR DONALD JAMES MCGILVRAY Feb 1951 British Director 2010-06-11 UNTIL 2012-09-28 RESIGNED
RATHBONE SECRETARIES LIMITED Corporate Secretary 2003-03-19 UNTIL 2024-01-12 RESIGNED
CHRISTOPHER JOHN WILLSTEAD Jun 1955 British Director 2001-01-23 UNTIL 2001-11-30 RESIGNED
ANN LOUISE WOOD Sep 1951 British Secretary 1997-02-10 UNTIL 1998-06-05 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Director 1996-05-10 UNTIL 2002-04-10 RESIGNED
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director 2012-09-28 UNTIL 2024-01-12 RESIGNED
ROGER COOK Sep 1948 British Director 1997-02-10 UNTIL 2001-01-23 RESIGNED
TRACEY JEAN HAZELL Apr 1972 British Director 1998-06-05 UNTIL 2001-10-01 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2010-06-11 UNTIL 2024-01-12 RESIGNED
AMANDA GAIL AINSLEY Jul 1965 British Director 2001-10-01 UNTIL 2002-04-10 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-05-19 UNTIL 1995-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quinton Properties Limited 2023-03-09 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rathbone Employees Trust 2016-04-06 - 2023-03-09 Auckland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALMSHAWS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EURO AIRCRAFT TRADING LTD. FARNBOROUGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED LONDON UNITED KINGDOM Active GROUP 88990 - Other social work activities without accommodation n.e.c.
WIMBROOK INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WORLDROSE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NASACO (UK) LTD. LONDON Dissolved... 70229 - Management consultancy activities other than financial management
FIELDVIEW INVESTMENTS LIMITED HERTFORD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PINEBRIDGE PROPERTIES LIMITED 69-85 TABERNACLE STREET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONROSE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENTHORNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
THEMEPARK PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SHINEROSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PEBBLEWALK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ARANROSE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PREMWALK HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTEFIN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARIS UNLIMITED LIMITED THATCHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RATHBONE DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RATHBONE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
PRENLAKE_PROPERTIES_LIMIT - Accounts 2023-09-29 31-12-2022 £2 Cash £4,616,944 equity
PRENLAKE_PROPERTIES_LIMIT - Accounts 2022-10-01 31-12-2021 £2 Cash £4,626,361 equity
PRENLAKE_PROPERTIES_LIMIT - Accounts 2022-02-25 31-05-2021 £3 Cash £4,632,956 equity

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