Prunella (Tenterden) Limited

Company Name	Prunella (Tenterden) Limited
Director	Stuart Nigel Mannering
Company Status	Active
Company Number	00793782
Category	Private Limited Company
Incorporation Date	28 February 1964(60 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart Nigel Mannering
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 March 1992(28 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford UB6 0FX

Director Name	Mrs Blanche Mannering
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years after company formation)
Appointment Duration	14 years, 1 month (resigned 30 April 2006)
Role	Company Director
Correspondence Address	9 Abbotts 129 Kings Road Brighton East Sussex BN1 2FA

Director Name	Sam Mannering
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years after company formation)
Appointment Duration	10 years, 10 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	9 Abbotts 129 Kings Road Brighton East Sussex BN1 2FA

Secretary Name	Sam Mannering
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years after company formation)
Appointment Duration	10 years, 10 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	9 Abbotts 129 Kings Road Brighton East Sussex BN1 2FA

Secretary Name	Mr Stuart Nigel Mannering
Nationality	British
Status	Resigned
Appointed	12 March 2003(39 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Bredin House Coleridge Gardens 552 Kings Road London SW10 0RL

Secretary Name	Michael Rasser
Nationality	British
Status	Resigned
Appointed	30 April 2006(42 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Flat 1 Wyndham House 24 Bryanston Square London W1H 2DS

Location

Registered Address	325-327 Oldfield Lane North Greenford UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£480,268
Cash	£55,800
Current Liabilities	£28,145

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Charges

28 October 1987	Delivered on: 2 November 1987 Satisfied on: 14 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 and 65 high street, tenterden, kent title no k 218326 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

28 October 1987

Delivered on: 2 November 1987
Satisfied on: 14 October 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 63 and 65 high street, tenterden, kent title no k 218326 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

29 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
17 October 2023	Registered office address changed from Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES United Kingdom to 325-327 Oldfield Lane North Greenford UB6 0FX on 17 October 2023 (1 page)
17 October 2023	Change of details for Mr Stuart Nigel Mannering as a person with significant control on 17 October 2023 (2 pages)
9 June 2023	Change of details for Mr Stuart Nigel Mannering as a person with significant control on 9 June 2023 (2 pages)
15 May 2023	Change of details for Mr Stuart Nigel Mannering as a person with significant control on 4 April 2023 (2 pages)
15 May 2023	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 15 May 2023 (1 page)
15 May 2023	Director's details changed for Mr Stuart Nigel Mannering on 4 April 2023 (2 pages)
26 April 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
17 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
16 March 2023	Change of details for Mr Stuart Nigel Mannering as a person with significant control on 15 March 2023 (2 pages)
16 March 2023	Director's details changed for Mr Stuart Nigel Mannering on 15 March 2023 (2 pages)
16 June 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
9 August 2021	Director's details changed for Mr Stuart Nigel Mannering on 4 August 2021 (2 pages)
9 August 2021	Change of details for Mr Stuart Nigel Mannering as a person with significant control on 4 August 2021 (2 pages)
20 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
14 November 2019	Director's details changed for Mr Stuart Nigel Mannering on 14 November 2019 (2 pages)
14 November 2019	Change of details for Mr Stuart Nigel Mannering as a person with significant control on 14 November 2019 (2 pages)
11 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
5 February 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
9 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
9 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
17 March 2014	Director's details changed for Mr Stuart Nigel Mannering on 9 October 2013 (2 pages)
17 March 2014	Director's details changed for Mr Stuart Nigel Mannering on 9 October 2013 (2 pages)
17 March 2014	Director's details changed for Mr Stuart Nigel Mannering on 9 October 2013 (2 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 May 2012	Director's details changed for Mr Stuart Nigel Mannering on 12 March 2012 (2 pages)
2 May 2012	Termination of appointment of Michael Rasser as a secretary (1 page)
2 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
2 May 2012	Termination of appointment of Michael Rasser as a secretary (1 page)
2 May 2012	Director's details changed for Mr Stuart Nigel Mannering on 12 March 2012 (2 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 April 2010	Director's details changed for Mr Stuart Nigel Mannering on 12 March 2010 (2 pages)
29 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Mr Stuart Nigel Mannering on 12 March 2010 (2 pages)
29 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 March 2009	Return made up to 12/03/09; full list of members (3 pages)
19 March 2009	Return made up to 12/03/09; full list of members (3 pages)
25 March 2008	Return made up to 12/03/08; full list of members (3 pages)
25 March 2008	Return made up to 12/03/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2007	Return made up to 12/03/07; full list of members (2 pages)
16 March 2007	Return made up to 12/03/07; full list of members (2 pages)
18 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (1 page)
24 January 2007	New secretary appointed (1 page)
24 January 2007	Secretary resigned (1 page)
25 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 March 2006	Location of register of members (1 page)
16 March 2006	Return made up to 12/03/06; full list of members (2 pages)
16 March 2006	Location of register of members (1 page)
16 March 2006	Return made up to 12/03/06; full list of members (2 pages)
3 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
3 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
6 April 2005	Return made up to 12/03/05; full list of members (3 pages)
6 April 2005	Return made up to 12/03/05; full list of members (3 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 May 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Return made up to 12/03/03; full list of members (7 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Secretary resigned;director resigned (1 page)
3 April 2003	Secretary resigned;director resigned (1 page)
3 April 2003	Return made up to 12/03/03; full list of members (7 pages)
15 April 2002	Return made up to 12/03/02; full list of members (7 pages)
15 April 2002	Return made up to 12/03/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 April 2001	Return made up to 12/03/01; full list of members (7 pages)
4 April 2001	Return made up to 12/03/01; full list of members (7 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
14 April 2000	Return made up to 12/03/00; full list of members (7 pages)
14 April 2000	Return made up to 12/03/00; full list of members (7 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
1 April 1999	Return made up to 12/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 1999	Return made up to 12/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
8 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
19 March 1998	Return made up to 12/03/98; full list of members (6 pages)
19 March 1998	Return made up to 12/03/98; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
29 October 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
2 April 1997	Return made up to 12/03/97; no change of members (4 pages)
2 April 1997	Return made up to 12/03/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
2 April 1996	Return made up to 12/03/96; no change of members 363(287) ‐ Registered office changed on 02/04/96 (4 pages)
2 April 1996	Return made up to 12/03/96; no change of members 363(287) ‐ Registered office changed on 02/04/96 (4 pages)
14 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
14 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
21 March 1995	Return made up to 12/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 1995	Return made up to 12/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)