Company NameAtkins Prestwood Limited
DirectorsSusan Mary Logan and Joseph Francis Tiedeman
Company StatusActive
Company Number00920447
CategoryPrivate Limited Company
Incorporation Date30 October 1967(53 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Susan Mary Logan
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(24 years, 2 months after company formation)
Appointment Duration28 years, 10 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Monarch House Royal Parade
Eastbourne
BN22 7LU
Director NameJoseph Francis Tiedeman
Date of BirthOctober 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2011(43 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address71 Broad Acre Road
Cheltenham
GL52 3HU
Wales
Director NameJoseph Francis Tiedeman
Date of BirthOctober 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2011(43 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Fairview Close
Cheltenham
Gloucestershire
GL52 2LB
Wales
Secretary NameMr Francis John Tiedeman
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 2 months after company formation)
Appointment Duration21 years, 6 months (resigned 02 July 2013)
RoleCompany Director
Correspondence AddressBrickhouse Farm Chargrove Lane
Up Hatherley
Cheltenham
Gloucestershire
GL51 4XD
Wales
Director NameMr Francis John Tiedeman
Date of BirthOctober 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(26 years, 10 months after company formation)
Appointment Duration18 years, 10 months (resigned 02 July 2013)
RoleBuilder And Decorator
Correspondence AddressBrickhouse Farm Chargrove Lane
Up Hatherley
Cheltenham
Gloucestershire
GL51 4XD
Wales

Contact

Telephone01242 576756
Telephone regionCheltenham

Location

Registered AddressBatchworth House, Batchworth
Place, Church Street
Rickmansworth
Hertfordshire
WD3 1JE
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

152.8k at £1Executors Of Francis John Tiedeman
99.80%
Ordinary
305 at £1Susan Mary Tiedeman
0.20%
Ordinary

Financials

Year2014
Net Worth-£26,479
Cash£6,991
Current Liabilities£92,712

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due28 December 2020 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 December

Returns

Latest Return31 December 2019 (9 months, 4 weeks ago)
Next Return Due11 February 2021 (3 months, 2 weeks from now)

Charges

1 December 1992Delivered on: 4 December 1992
Satisfied on: 2 July 2014
Persons entitled: Hill Samuel Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Garden land at moss bank farm upper mill lane prestbury cheltenham glos.
Fully Satisfied
9 July 1992Delivered on: 16 July 1992
Satisfied on: 2 July 2014
Persons entitled: Hill Samuel Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or francis john tiedeman and/or susan mary tiedeman and/or charles arthur jerrett to the chargee on any account whatsoever.
Particulars: Land adjoining the old vicarage 57/59 andover road, cheltenham, gloucester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
9 July 1992Delivered on: 16 July 1992
Satisfied on: 2 July 2014
Persons entitled: Hill Samuel Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or francis john tiedeman and/or susan mary tiedeman and/or charles arthur jerrett to the chargee on any account whatsoever.
Particulars: Agricultural land at moss bank farm, upper mill lane, prestbury, cheltenham, gloucestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
1 February 1984Delivered on: 7 February 1984
Satisfied on: 2 July 2014
Persons entitled: Barclays 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: F/H 390 stanstead road catford SE6 london borough of lewisham title no sgl 392662.
Fully Satisfied
25 November 1983Delivered on: 3 December 1983
Satisfied on: 2 July 2014
Persons entitled: Barclays 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: F/H 390 stanstead road SE6.
Fully Satisfied
27 August 1982Delivered on: 3 September 1982
Satisfied on: 2 July 2014
Persons entitled: Barclays 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: F/H 60, whielden street, amersham, buckinghamshire.
Fully Satisfied
1 June 1978Delivered on: 8 June 1978
Satisfied on: 2 July 2014
Persons entitled: Barclays 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: Two cottages, high street, kingston blount and now known as "hamilton cottage" high street, kingston blount oxford.
Fully Satisfied
30 April 1976Delivered on: 4 May 1976
Satisfied on: 2 July 2014
Persons entitled: Barclays 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: The pavillion site, queens drive, ealing W. 3 london comprised in a transfer of part dated 30.4.76.
Fully Satisfied
1 December 1999Delivered on: 4 December 1999
Satisfied on: 2 July 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at brickhouse farm chargrove lane up hatherley cheltenham t/no: GR203881. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
29 July 1997Delivered on: 5 August 1997
Satisfied on: 2 July 2014
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 15 kingsclere drive bishops cleeve cheltenham glos t/no.GR135425. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
1 July 1996Delivered on: 2 July 1996
Satisfied on: 2 July 2014
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being land lying to the south of upper mill lane prestbury glos t/n's GR153034 and GR153039 with all buildings and fixtures and by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
16 November 1995Delivered on: 4 December 1995
Satisfied on: 2 July 2014
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-land lying to the south of upper mill lane prestbury glos. Title numbers GR153034 and GR153039 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
5 October 1995Delivered on: 9 October 1995
Satisfied on: 2 July 2014
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being land adjoining the old vicarage 57/59 andover road cheltenham gloucestershire t/no: GR149184 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
10 March 1969Delivered on: 14 March 1969
Satisfied on: 2 July 2014
Persons entitled: Barclays 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: Atkins farm nairwood lane prentwood great missenden bucks.
Fully Satisfied

Filing History

23 October 2017Director's details changed for Joseph Francis Tiedeman on 23 October 2017 (2 pages)
29 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
25 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
25 January 2017Director's details changed for Susan Mary Tiedeman on 29 October 2015 (3 pages)
2 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 153,100
(4 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 153,100
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 July 2014Satisfaction of charge 14 in full (4 pages)
2 July 2014Satisfaction of charge 11 in full (4 pages)
2 July 2014Satisfaction of charge 12 in full (4 pages)
2 July 2014Satisfaction of charge 13 in full (4 pages)
2 July 2014Satisfaction of charge 7 in full (4 pages)
2 July 2014Satisfaction of charge 9 in full (4 pages)
2 July 2014Satisfaction of charge 10 in full (4 pages)
2 July 2014Satisfaction of charge 6 in full (4 pages)
2 July 2014Satisfaction of charge 8 in full (4 pages)
2 July 2014Satisfaction of charge 4 in full (4 pages)
2 July 2014Satisfaction of charge 5 in full (4 pages)
2 July 2014Satisfaction of charge 2 in full (4 pages)
2 July 2014Satisfaction of charge 3 in full (4 pages)
2 July 2014Satisfaction of charge 1 in full (4 pages)
10 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 153,100
(4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013Termination of appointment of Francis Tiedeman as a director (1 page)
10 September 2013Termination of appointment of Francis Tiedeman as a secretary (1 page)
24 June 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
21 June 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
23 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 November 2011Appointment of Joseph Francis Tiedeman as a director (3 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 January 2009Director and secretary's change of particulars / francis tiedeman / 31/12/2008 (1 page)
20 January 2009Director's change of particulars / susan brooks / 31/12/2008 (2 pages)
7 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 February 2008Return made up to 31/12/07; full list of members (3 pages)
4 February 2008Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008Director's particulars changed (1 page)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 July 2007Return made up to 31/12/06; full list of members (3 pages)
29 June 2007Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
29 June 2007Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
29 June 2007Location of register of members (1 page)
29 June 2007Registered office changed on 29/06/07 from: batchworth house batchworth place church street rickmansworth herts WD3 1JE (1 page)
26 April 2007Registered office changed on 26/04/07 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
21 April 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 February 2006Return made up to 31/12/05; full list of members (7 pages)
27 May 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
29 January 2005Return made up to 31/12/04; full list of members (7 pages)
29 July 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
28 January 2004Return made up to 31/12/03; full list of members (7 pages)
15 July 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
31 December 2002Return made up to 31/12/02; full list of members (7 pages)
24 June 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
31 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
31 January 2001Return made up to 31/12/00; full list of members (6 pages)
31 July 2000Full accounts made up to 30 September 1999 (9 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
20 December 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 December 1999Nc inc already adjusted 26/04/99 (1 page)
4 December 1999Particulars of mortgage/charge (5 pages)
6 October 1999Full accounts made up to 31 May 1998 (9 pages)
1 October 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
1 October 1999Ad 26/05/99--------- £ si [email protected]=150000 £ ic 3100/153100 (2 pages)
1 October 1999£ nc 10000/200000 26/05/99 (1 page)
3 June 1999Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
30 December 1998Return made up to 31/12/98; no change of members (4 pages)
5 October 1998Registered office changed on 05/10/98 from: moss bank farm upper mill lane prestbury cheltenham glos GL52 3NF (1 page)
25 September 1998Full accounts made up to 31 May 1997 (9 pages)
31 January 1998Return made up to 31/12/97; no change of members (5 pages)
31 January 1998Director's particulars changed (1 page)
31 January 1998Secretary's particulars changed;director's particulars changed (1 page)
5 August 1997Particulars of mortgage/charge (4 pages)
1 April 1997Full accounts made up to 31 May 1996 (9 pages)
17 January 1997Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 July 1996Particulars of mortgage/charge (3 pages)
24 May 1996Ad 04/04/96--------- £ si [email protected]=3000 £ ic 100/3100 (2 pages)
28 April 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
27 March 1996Full accounts made up to 31 May 1995 (5 pages)
3 January 1996Return made up to 31/12/95; full list of members (7 pages)
4 December 1995Particulars of mortgage/charge (4 pages)
9 October 1995Particulars of mortgage/charge (6 pages)