Preston Group Limited

Company Name	Preston Group Limited
Directors	Christopher David Preston and Louise Preston
Company Status	Active
Company Number	04904945
Category	Private Limited Company
Incorporation Date	19 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher David Preston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(6 days after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mrs Louise Preston
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(6 days after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Mrs Louise Preston
Nationality	British
Status	Current
Appointed	25 September 2003(6 days after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.theprestongroup.net

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£33,969
Cash	£91
Current Liabilities	£423,627

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

16 March 2021	Delivered on: 24 March 2021 Persons entitled: Christopher David Preston Louise Preston Classification: A registered charge Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
11 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
11 March 2022	Confirmation statement made on 19 December 2021 with updates (5 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
1 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 November 2021	Memorandum and Articles of Association (32 pages)
21 October 2021	Statement of capital following an allotment of shares on 16 March 2021 GBP 102 (3 pages)
3 August 2021	Cessation of Christopher David Preston as a person with significant control on 17 June 2021 (1 page)
3 August 2021	Cessation of Louise Preston as a person with significant control on 17 June 2021 (1 page)
3 August 2021	Notification of Preston Trustees Limited as a person with significant control on 17 June 2021 (2 pages)
21 May 2021	Sub-division of shares on 12 March 2021 (6 pages)
2 May 2021	Resolutions RES13 ‐ 12/03/2021 (1 page)
24 March 2021	Registration of charge 049049450001, created on 16 March 2021 (31 pages)
12 March 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
5 March 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
13 December 2018	Notification of Louise Preston as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
8 December 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Sub-division of shares on 17 February 2016 (5 pages)
28 April 2016	Sub-division of shares on 17 February 2016 (5 pages)
15 March 2016	Resolutions RES13 ‐ Sub div 100 ord share of 31 each into 10000 ord shares of Â£0.01P each 17/02/2016 RES13 ‐ Sub div 100 ord share of 31 each into 10000 ord shares of Â£0.01P each 17/02/2016 (1 page)
15 March 2016	Resolutions RES13 ‐ Sub div 100 ord share of 31 each into 10000 ord shares of Â£0.01P each 17/02/2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2015	Compulsory strike-off action has been discontinued (1 page)
29 December 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
29 December 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
26 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
12 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 December 2010	Amended accounts made up to 30 September 2009 (6 pages)
15 December 2010	Amended accounts made up to 30 September 2009 (6 pages)
7 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Louise Preston on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Louise Preston on 19 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 June 2010	Director's details changed for Louise Preston on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Christopher David Preston on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Louise Preston on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Louise Preston on 10 June 2010 (1 page)
10 June 2010	Secretary's details changed for Louise Preston on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Mr Christopher David Preston on 10 June 2010 (2 pages)
21 December 2009	Director's details changed for Christopher David Preston on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Christopher David Preston on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 November 2008	Amended accounts made up to 30 September 2007 (5 pages)
2 November 2008	Amended accounts made up to 30 September 2007 (5 pages)
29 October 2008	Director and secretary's change of particulars / louise preston / 21/10/2008 (2 pages)
29 October 2008	Director and secretary's change of particulars / louise preston / 21/10/2008 (2 pages)
22 October 2008	Return made up to 19/09/08; full list of members (4 pages)
22 October 2008	Return made up to 19/09/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 November 2007	Return made up to 19/09/07; full list of members (2 pages)
8 November 2007	Return made up to 19/09/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 October 2006	Return made up to 19/09/06; full list of members (7 pages)
18 October 2006	Return made up to 19/09/06; full list of members (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 July 2006	Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
4 October 2005	Return made up to 19/09/05; full list of members (7 pages)
4 October 2005	Return made up to 19/09/05; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 October 2004	Return made up to 19/09/04; full list of members (7 pages)
27 October 2004	Return made up to 19/09/04; full list of members (7 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Ad 25/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 October 2003	Registered office changed on 01/10/03 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Registered office changed on 01/10/03 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Ad 25/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 October 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned (1 page)
19 September 2003	Incorporation (9 pages)
19 September 2003	Incorporation (9 pages)

Preston Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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