Preland Developments Limited

Company Name	Preland Developments Limited
Director	Annabel Thompson
Company Status	Active
Company Number	04254040
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Annabel Thompson
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Princes House Wright Street Hull East Yorkshire HU2 8HX

Secretary Name	Fionnguala Ashworth
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2003)
Role	Civil Servant
Correspondence Address	1 Warthill Crossing Warthill York North Yorkshire YO19 5XS

Director Name	Reginald William Selwyn Ashworth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2003)
Role	Solicitor
Correspondence Address	1 Warthill Crossing Warthill York YO19 5XS

Director Name	Richard Charles Cornwell
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2005)
Role	Maltster
Correspondence Address	22 Fawcett Gardens Driffield East Yorkshire YO25 5NR

Director Name	James Anthony Holland
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2005)
Role	Fencing Contractor
Correspondence Address	3 Beverley Road Driffield East Yorkshire YO25 6RX

Secretary Name	Mr Reginald William Selwyn Ashworth
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 years after company formation)
Appointment Duration	15 years, 4 months (resigned 20 December 2020)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Mo Chara Meenachallow Glentis County Donegal Republic Of Ireland Ireland

Director Name	Mr Peter Ernest Boddy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(4 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 20 December 2020)
Role	Management Agency
Country of Residence	United Kingdom
Correspondence Address	15 Hazel Close Driffield North Humberside YO25 6XU

Director Name	Mr Alan Brocklehurst
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2020(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Princes House Wright Street Hull East Yorkshire HU2 8HX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	90 Calvert Lane Hull HU4 6BJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Corporate Superintendents LTD 50.00% Ordinary
1 at £1	Reginald William Selwyn Ashworth 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,653
Current Liabilities	£20,301

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

1 February 2021	Termination of appointment of Peter Ernest Boddy as a director on 20 December 2020 (1 page)
28 January 2021	Appointment of Mr Alan Brocklehurst as a director on 20 December 2020 (2 pages)
28 January 2021	Termination of appointment of Reginald William Selwyn Ashworth as a secretary on 20 December 2020 (1 page)
6 January 2021	Notification of Fionnguala Mary Ashworth as a person with significant control on 21 December 2020 (2 pages)
6 January 2021	Notification of Reginald William Selwyn Ashworth as a person with significant control on 21 December 2020 (2 pages)
5 January 2021	Withdrawal of a person with significant control statement on 5 January 2021 (2 pages)
4 January 2021	Confirmation statement made on 21 December 2020 with updates (5 pages)
27 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
31 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
24 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
14 February 2018	Withdrawal of a person with significant control statement on 14 February 2018 (3 pages)
14 February 2018	Notification of a person with significant control statement (3 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011	Registered office address changed from , Paddock House East Cottingwith, York, North Yorkshire, YO42 4TL on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from , 15 Hazel Close, Driffield, East Yorkshire, YO25 6XU, England on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from Paddock House East Cottingwith York North Yorkshire YO42 4TL on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 15 Hazel Close Driffield East Yorkshire YO25 6XU England on 18 July 2011 (1 page)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Peter Ernest Boddy on 1 January 2010 (2 pages)
2 August 2010	Director's details changed for Peter Ernest Boddy on 1 January 2010 (2 pages)
2 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Peter Ernest Boddy on 1 January 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 July 2009	Return made up to 17/07/09; full list of members (3 pages)
30 July 2009	Return made up to 17/07/09; full list of members (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from, 1 warthill crossing, warthill, york, YO19 5XS (1 page)
22 May 2009	Secretary's change of particulars / reginald ashworth / 30/04/2009 (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 1 warthill crossing warthill york YO19 5XS (1 page)
22 May 2009	Secretary's change of particulars / reginald ashworth / 30/04/2009 (1 page)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 July 2008	Return made up to 17/07/08; full list of members (3 pages)
23 July 2008	Return made up to 17/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 July 2007	Return made up to 17/07/07; change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/07/07 (6 pages)
28 July 2007	Return made up to 17/07/07; change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/07/07 (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 August 2006	Return made up to 17/07/06; full list of members (6 pages)
14 August 2006	Return made up to 17/07/06; full list of members (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Return made up to 17/07/05; full list of members (7 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Return made up to 17/07/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
9 August 2004	Return made up to 17/07/04; full list of members (7 pages)
9 August 2004	Return made up to 17/07/04; full list of members (7 pages)
4 June 2004	Registered office changed on 04/06/04 from: 2A saville street malton north yorkshire YO17 7LL (1 page)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 June 2004	Registered office changed on 04/06/04 from: 2A saville street, malton, north yorkshire YO17 7LL (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Return made up to 17/07/03; full list of members (6 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Return made up to 17/07/03; full list of members (6 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
20 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
20 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Return made up to 17/07/02; full list of members (7 pages)
27 August 2002	Return made up to 17/07/02; full list of members (7 pages)
27 August 2002	Ad 30/07/01--------- Â£ si 1@1 (2 pages)
27 August 2002	Ad 30/07/01--------- Â£ si 1@1 (2 pages)
27 August 2002	New secretary appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
17 July 2001	Incorporation (32 pages)
17 July 2001	Incorporation (32 pages)

Preland Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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