Prudentworth Limited

Company Name	Prudentworth Limited
Company Status	Active
Company Number	01367006
Category	Private Limited Company
Incorporation Date	8 May 1978(46 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 February 1994(15 years, 9 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Steven Michael Ratcliffe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 1994(15 years, 9 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Michael Kevin Bicknell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 December 2003(25 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Secretary Name	Mr Paul Anthony Robinson
Status	Current
Appointed	29 July 2011(33 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Michael Paul Tkach
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	Beckthorns Hawksview Cobham Surrey KT11 2PJ

Secretary Name	Christopher Robert Benjamin Taylor
Nationality	British
Status	Resigned
Appointed	31 August 1991(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 August 1997)
Role	Company Director
Correspondence Address	Laytons 76 Bridge Road Hampton Court East Molesey Surrey KT8 9HF

Director Name	Mr Guy Michael Tkach
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(15 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Winterdown Road West End Esher Surrey KT10 8LJ

Secretary Name	Mr Steven Michael Ratcliffe
Nationality	British
Status	Resigned
Appointed	19 August 1997(19 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Contact

Website	rushmon.co.uk
Telephone	01932 586700
Telephone region	Weybridge

Location

Registered Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

23 April 2015	Delivered on: 5 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Legal mortgage over land and buildings forming part of 2 esher road, hersham, walton on thames,surrey, KT12 4JY (the"property"). Fixed charge over any other interest in the property, all rent receivable from any lease granted and proceeds of insurance. Outstanding
21 April 2015	Delivered on: 23 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 May 2021	Delivered on: 2 June 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 4-6 esher road, hersham, waltn-on-thames, surrey, KT12 4JY and as more. Particularly described at the. Land registry: 2 esher road,. Heysham, walton-on-thames. (KT12 4JY). Outstanding
21 October 2016	Delivered on: 24 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 2 esher road hersham KT12 4JY. Outstanding
21 February 2000	Delivered on: 2 March 2000 Satisfied on: 20 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as therein defined) to the chargee as agent and security trustee for itself and for each of the secured parties (as therein defined) under the financing documents (as therein defined) and any agreement expressed to be supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 November 1996	Delivered on: 5 November 1996 Satisfied on: 21 May 1997 Persons entitled: Midland 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: Land adjoining cumbrae upper brighton road surbiton surrey with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time carried on at the property all rental monies all other payments in connection with the property. See the mortgage charge document for full details. Fully Satisfied
19 September 1988	Delivered on: 20 September 1988 Satisfied on: 20 April 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from rushmon limited from the company under the terms of the charge to the chargee on any account whatsoever. Particulars: 139 walton road east molesey, surrey. Fully Satisfied
19 September 1988	Delivered on: 20 September 1988 Satisfied on: 20 April 2015 Persons entitled: Midland 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: 141 walton road east molesey surrey. Fully Satisfied
26 July 1979	Delivered on: 9 August 1979 Satisfied on: 20 April 2015 Persons entitled: Midland Bank PLC Classification: Standard security registered at the register of sasines on the 1/8/79 Secured details: All monies due or to become due from rushmon limited to the chargee under the terms of a bond dated 26/7/79. Particulars: The briars, shandon nr. Helensburgh. Fully Satisfied
16 January 1985	Delivered on: 23 January 1985 Satisfied on: 20 April 2015 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: 141 walton road east molesey surrey. Fully Satisfied
4 July 1984	Delivered on: 9 July 1984 Satisfied on: 20 April 2015 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/Hold 139 walton road, east molesey surrey title no sy 305051. Fully Satisfied

Filing History

11 September 2023	Micro company accounts made up to 31 March 2023 (6 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
27 January 2023	Termination of appointment of Michael Kevin Bicknell as a director on 27 January 2023 (1 page)
27 January 2023	Appointment of Mr Roy Alan Fisher as a director on 27 January 2023 (2 pages)
19 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
13 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
2 June 2021	Registration of charge 013670060011, created on 28 May 2021 (6 pages)
3 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016	Satisfaction of charge 013670060009 in full (1 page)
24 October 2016	Registration of charge 013670060010, created on 21 October 2016 (7 pages)
24 October 2016	Satisfaction of charge 013670060009 in full (1 page)
24 October 2016	Registration of charge 013670060010, created on 21 October 2016 (7 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016 (1 page)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,000 (4 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,000 (4 pages)
14 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 May 2015	Registration of charge 013670060009, created on 23 April 2015 (8 pages)
5 May 2015	Registration of charge 013670060009, created on 23 April 2015 (8 pages)
23 April 2015	Registration of charge 013670060008, created on 21 April 2015 (5 pages)
23 April 2015	Registration of charge 013670060008, created on 21 April 2015 (5 pages)
20 April 2015	Satisfaction of charge 4 in full (1 page)
20 April 2015	Satisfaction of charge 4 in full (1 page)
20 April 2015	Satisfaction of charge 7 in full (1 page)
20 April 2015	Satisfaction of charge 7 in full (1 page)
20 April 2015	Satisfaction of charge 3 in full (1 page)
20 April 2015	Satisfaction of charge 3 in full (1 page)
20 April 2015	Satisfaction of charge 1 in full (1 page)
20 April 2015	Satisfaction of charge 1 in full (1 page)
20 April 2015	Satisfaction of charge 5 in full (1 page)
20 April 2015	Satisfaction of charge 5 in full (1 page)
20 April 2015	Satisfaction of charge 2 in full (1 page)
20 April 2015	Satisfaction of charge 2 in full (1 page)
16 April 2015	All of the property or undertaking has been released from charge 7 (2 pages)
16 April 2015	All of the property or undertaking has been released from charge 5 (1 page)
16 April 2015	All of the property or undertaking has been released from charge 5 (1 page)
16 April 2015	All of the property or undertaking has been released from charge 3 (1 page)
16 April 2015	All of the property or undertaking has been released from charge 4 (1 page)
16 April 2015	All of the property or undertaking has been released from charge 2 (1 page)
16 April 2015	All of the property or undertaking has been released from charge 1 (1 page)
16 April 2015	All of the property or undertaking has been released from charge 1 (1 page)
16 April 2015	All of the property or undertaking has been released from charge 4 (1 page)
16 April 2015	All of the property or undertaking has been released from charge 3 (1 page)
16 April 2015	All of the property or undertaking has been released from charge 7 (2 pages)
16 April 2015	All of the property or undertaking has been released from charge 2 (1 page)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2,000 (4 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2,000 (4 pages)
18 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,000 (4 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,000 (4 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
29 July 2011	Termination of appointment of Steven Ratcliffe as a secretary (1 page)
29 July 2011	Appointment of Mr Paul Anthony Robinson as a secretary (1 page)
29 July 2011	Appointment of Mr Paul Anthony Robinson as a secretary (1 page)
29 July 2011	Termination of appointment of Steven Ratcliffe as a secretary (1 page)
22 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (8 pages)
22 September 2010	Full accounts made up to 31 December 2009 (8 pages)
2 September 2010	Director's details changed for Steven Michael Ratcliffe on 31 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Steven Michael Ratcliffe on 31 August 2010 (1 page)
2 September 2010	Director's details changed for Michael Arthur Ratcliffe on 31 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Steven Michael Ratcliffe on 31 August 2010 (1 page)
2 September 2010	Director's details changed for Michael Kevin Bicknell on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Michael Kevin Bicknell on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Steven Michael Ratcliffe on 31 August 2010 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Michael Arthur Ratcliffe on 31 August 2010 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 October 2009	Full accounts made up to 31 December 2008 (8 pages)
1 October 2009	Full accounts made up to 31 December 2008 (8 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 October 2008	Full accounts made up to 31 December 2007 (8 pages)
15 October 2008	Full accounts made up to 31 December 2007 (8 pages)
4 September 2008	Return made up to 31/08/08; full list of members (4 pages)
4 September 2008	Return made up to 31/08/08; full list of members (4 pages)
15 October 2007	Full accounts made up to 31 December 2006 (8 pages)
15 October 2007	Full accounts made up to 31 December 2006 (8 pages)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
15 September 2006	Full accounts made up to 31 December 2005 (8 pages)
15 September 2006	Full accounts made up to 31 December 2005 (8 pages)
6 September 2006	Return made up to 31/08/06; full list of members (2 pages)
6 September 2006	Return made up to 31/08/06; full list of members (2 pages)
26 September 2005	Return made up to 31/08/05; full list of members (3 pages)
26 September 2005	Return made up to 31/08/05; full list of members (3 pages)
20 May 2005	Full accounts made up to 31 December 2004 (9 pages)
20 May 2005	Full accounts made up to 31 December 2004 (9 pages)
9 September 2004	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 September 2004	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (9 pages)
2 July 2004	Full accounts made up to 31 December 2003 (9 pages)
28 May 2004	Registered office changed on 28/05/04 from: 7 wolsey road east molesey surrey KT8 9EL (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 7 wolsey road east molesey surrey KT8 9EL (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
20 October 2003	Return made up to 31/08/03; full list of members (7 pages)
20 October 2003	Return made up to 31/08/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (8 pages)
30 July 2003	Full accounts made up to 31 December 2002 (8 pages)
9 September 2002	Return made up to 31/08/02; full list of members (7 pages)
9 September 2002	Return made up to 31/08/02; full list of members (7 pages)
12 June 2002	Full accounts made up to 31 December 2001 (10 pages)
12 June 2002	Full accounts made up to 31 December 2001 (10 pages)
30 August 2001	Return made up to 31/08/01; full list of members (7 pages)
30 August 2001	Return made up to 31/08/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (10 pages)
13 July 2001	Full accounts made up to 31 December 2000 (10 pages)
15 May 2001	Return made up to 31/08/00; full list of members (7 pages)
15 May 2001	Return made up to 31/08/00; full list of members (7 pages)
4 September 2000	Full accounts made up to 31 December 1999 (10 pages)
4 September 2000	Full accounts made up to 31 December 1999 (10 pages)
23 August 2000	Memorandum and Articles of Association (5 pages)
23 August 2000	Memorandum and Articles of Association (5 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
2 March 2000	Particulars of mortgage/charge (10 pages)
2 March 2000	Particulars of mortgage/charge (10 pages)
27 January 2000	Return made up to 31/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 January 2000	Return made up to 31/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 February 1999	Return made up to 31/08/98; no change of members (4 pages)
2 February 1999	Return made up to 31/08/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 September 1997	Return made up to 31/08/97; no change of members (4 pages)
29 September 1997	Return made up to 31/08/97; no change of members (4 pages)
21 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Full accounts made up to 31 December 1995 (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (4 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
9 September 1996	Return made up to 31/08/96; full list of members (8 pages)
9 September 1996	Return made up to 31/08/96; full list of members (8 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
13 September 1995	Return made up to 31/08/95; no change of members (10 pages)
13 September 1995	Return made up to 31/08/95; no change of members (10 pages)

Prudentworth Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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