PRESTON BROOK MANAGEMENT LTD - WARRINGTON
Company Profile | Company Filings |
Overview
PRESTON BROOK MANAGEMENT LTD is a Private Limited Company from WARRINGTON and has the status: Active.
PRESTON BROOK MANAGEMENT LTD was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRESTON BROOK MANAGEMENT LTD was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRESTON BROOK MANAGEMENT LTD - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JW
This Company Originates in : United Kingdom
Previous trading names include:
PRESTON BROOK DEVELOPMENTS LIMITED (until 24/09/2018)
PRESTON BROOK DEVELOPMENTS LIMITED (until 24/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER SYDNEY WILLIAMS | Sep 1962 | British | Director | 2023-03-07 | CURRENT |
MRS LINDA ASHALL | Feb 1960 | British | Director | 2018-09-26 | CURRENT |
MR ANTHONY MARK ASHALL | Jul 1962 | British | Director | 2003-03-07 | CURRENT |
MR ANTHONY MARK ASHALL | Jul 1962 | British | Secretary | 2002-12-20 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-12 UNTIL 2001-02-12 | RESIGNED | ||
MR MICHAEL ARTHUR OSBORNE | Jul 1945 | British | Director | 2001-02-12 UNTIL 2002-01-31 | RESIGNED |
ARTHUR SIMON DAVIES | Dec 1956 | British | Director | 2001-02-12 UNTIL 2018-07-20 | RESIGNED |
MR SCOTT ALEXANDER ASHALL | Feb 1975 | British | Director | 2003-03-07 UNTIL 2018-09-26 | RESIGNED |
MR DAVID WILLIAM ASHALL | Feb 1946 | British | Director | 2001-02-12 UNTIL 2018-09-26 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-02-12 UNTIL 2001-02-12 | RESIGNED | ||
JOHN KEATING | Apr 1943 | Secretary | 2001-02-12 UNTIL 2002-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hillside Assets Limited | 2018-07-30 | Warrington Cheshire | Ownership of shares 75 to 100 percent | |
Ashall Asset Management Limited | 2016-04-06 - 2018-07-30 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |