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 - WARRINGTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSBORNE AND CO (WARRINGTON) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LILTDOWN LIMITED WARRINGTON Active MICRO ENTITY 41100 - Development of building projects
THE SHARON PARK MANAGEMENT COMPANY LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGHBRIDGE BUSINESS PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHBRIDGE (WALLSEND) NO. 1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BROADWAY TRADING & SHIPPING LIMITED SPINNINGFIELDS Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
ABBOTS PARK MANAGEMENT COMPANY LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHALL PROPERTY LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COBALT DATA CENTRES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COBALT CONTRACTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FIRS LANE MANAGEMENT COMPANY NO.1 LIMITED WARRINGTON Active MICRO ENTITY 99999 - Dormant Company
FIRS LANE MANAGEMENT COMPANY NO.2 LIMITED WARRINGTON Active MICRO ENTITY 99999 - Dormant Company
FIRS LANE MANAGEMENT COMPANY NO.3 LIMITED WARRINGTON Active MICRO ENTITY 99999 - Dormant Company
BLEND BARS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
COBALT 13A MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHALL ASSET MANAGEMENT LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASHTARR (BIRKENHEAD) LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ASHALL PROJECTS LIMITED WARRINGTON Active GROUP 68100 - Buying and selling of own real estate
ASHALL PROJECTS (NJS) LIMITED WARRINGTON Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Preston Brook Management Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-03-2023 £4,446 Cash £4,555 equity
Preston Brook Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-03-2022 £3,176 Cash £3,312 equity
Preston Brook Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-03-2021 £1,295 Cash £2,020 equity
Preston Brook Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-02 31-03-2020 £95 Cash £634 equity
Preston Brook Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-03-2019 £269 Cash £310 equity
Preston Brook Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-03-2018 £7,746 Cash £7,636 equity
Preston Brook Developments Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-02 31-03-2017 £40,041 Cash £47,800 equity
Preston Brook Developments Ltd - Abbreviated accounts 16.1 2016-09-27 31-03-2016 £15 Cash £-1,596 equity
Preston Brook Developments Ltd - Limited company - abbreviated - 11.6 2015-07-03 31-03-2015 £3,183 Cash £406 equity
Preston Brook Developments Ltd - Limited company - abbreviated - 11.6 2014-12-03 31-03-2014 £2,498,185 Cash £254 equity

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