Presentgrove Limited

Company Name	Presentgrove Limited
Director	Kevin Biella
Company Status	Active
Company Number	01724664
Category	Private Limited Company
Incorporation Date	19 May 1983(40 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kevin Biella
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(28 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	338 Hook Road Chessington KT9 1NU

Director Name	Mrs Pauline Trainee
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 1992)
Role	Receptionist
Correspondence Address	Evelina House 2 Chessington Hall Gardens Chessington Surrey KT9 2HH

Director Name	Miss Gillian Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(8 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 August 1997)
Role	Area Sales Manager
Correspondence Address	Evelina House 2 Chessington Hall Gardens Chessington Surrey KT9 2HH

Director Name	Miss Ena Joice Cooper
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 July 1999)
Role	District Nurse
Correspondence Address	2 Chessington Hall Gardens Chessington Surrey KT9 2HH

Secretary Name	Miss Ena Joice Cooper
Nationality	British
Status	Resigned
Appointed	23 August 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	2 Chessington Hall Gardens Chessington Surrey KT9 2HH

Director Name	Elizabeth Grace Nichols
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 March 2004)
Role	Nurse
Correspondence Address	4 Evelina House 2 Chessington Hall Gardens Chessington Surrey KT9 2HH

Director Name	Pauline Evans
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2001)
Role	Telesales
Correspondence Address	7 Evelina House 2 Chessington Hall Gardens Chessington Surrey KT9 2HH

Director Name	James Walter Albert King
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(15 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 June 2007)
Role	Installation Manager
Correspondence Address	8 Culsac Road Surbiton Surrey KT6 7ST

Secretary Name	Elizabeth Grace Nichols
Nationality	British
Status	Resigned
Appointed	25 August 1999(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 2001)
Role	Nurse
Correspondence Address	4 Evelina House 2 Chessington Hall Gardens Chessington Surrey KT9 2HH

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	02 January 2001(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Ms Janine Mary Harman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(21 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 April 2017)
Role	Project Co Ordinator
Country of Residence	England
Correspondence Address	7 Evelina House 2 Chessington Hall Gardens Chessington Surrey KT9 2HH

Director Name	Timothy Mark Kingston
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(22 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 October 2010)
Role	Banking
Correspondence Address	6 Evelina House 2 Chessington Hall Gardens Chessington Surrey KT9 2HH

Director Name	Steven Ellis
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2012)
Role	Company Director
Correspondence Address	Flat 1 Evelina House 2 Chessington Hall Gardens Chessington Surrey KT9 2HH

Director Name	Vanessa Ferrer Hawkins
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(28 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Evelina House 2 Chessington Hall Gardens Chessington Surrey KT9 2HH

Director Name	Mrs Jacqueline Pool
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(31 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(23 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(26 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 September 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	338 Hook Road Chessington KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	J. King 11.11% Ordinary
1 at £1	Jacqueline Pool 11.11% Ordinary
1 at £1	Jill Elizabeth Mcelligott 11.11% Ordinary
1 at £1	Kevin Biella & Gek Choo Biella 11.11% Ordinary
1 at £1	Miss R. Attallah 11.11% Ordinary
1 at £1	Mr S. Delany 11.11% Ordinary
1 at £1	Mrs Janine Harman 11.11% Ordinary
1 at £1	Nilesh Jadavji Ratanji Khetia 11.11% Ordinary
1 at £1	Vanessa Ferrer Hawkins 11.11% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

17 September 2020	Confirmation statement made on 6 September 2020 with updates (5 pages)
13 May 2020	Micro company accounts made up to 24 March 2020 (6 pages)
20 August 2019	Confirmation statement made on 9 August 2019 with updates (6 pages)
22 July 2019	Micro company accounts made up to 24 March 2019 (6 pages)
17 July 2019	Termination of appointment of Jacqueline Pool as a director on 12 July 2019 (1 page)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
28 February 2019	Termination of appointment of Vanessa Ferrer Hawkins as a director on 28 February 2019 (1 page)
15 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 24 March 2018 (6 pages)
12 December 2017	Micro company accounts made up to 24 March 2017 (6 pages)
12 December 2017	Micro company accounts made up to 24 March 2017 (6 pages)
21 August 2017	Termination of appointment of Janine Harman as a director on 18 April 2017 (1 page)
21 August 2017	Termination of appointment of Janine Harman as a director on 18 April 2017 (1 page)
11 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
29 September 2016	Total exemption full accounts made up to 24 March 2016 (7 pages)
29 September 2016	Total exemption full accounts made up to 24 March 2016 (7 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 9 (7 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 9 (7 pages)
15 June 2015	Accounts for a dormant company made up to 24 March 2015 (6 pages)
15 June 2015	Accounts for a dormant company made up to 24 March 2015 (6 pages)
1 May 2015	Appointment of Mrs Jacqueline Pool as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mrs Jacqueline Pool as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mrs Jacqueline Pool as a director on 1 May 2015 (2 pages)
23 April 2015	Director's details changed (2 pages)
23 April 2015	Director's details changed (2 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 9 (6 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 9 (6 pages)
12 June 2014	Total exemption full accounts made up to 24 March 2014 (7 pages)
12 June 2014	Total exemption full accounts made up to 24 March 2014 (7 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 9 (6 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 9 (6 pages)
24 June 2013	Total exemption full accounts made up to 24 March 2013 (7 pages)
24 June 2013	Total exemption full accounts made up to 24 March 2013 (7 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
11 June 2012	Total exemption full accounts made up to 24 March 2012 (7 pages)
11 June 2012	Total exemption full accounts made up to 24 March 2012 (7 pages)
9 May 2012	Appointment of Vanessa Ferrer Hawkins as a director (2 pages)
9 May 2012	Appointment of Vanessa Ferrer Hawkins as a director (2 pages)
24 April 2012	Termination of appointment of Steven Ellis as a director (1 page)
24 April 2012	Termination of appointment of Steven Ellis as a director (1 page)
6 October 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
6 October 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
27 September 2011	Appointment of Mr Kevin Biella as a director (2 pages)
27 September 2011	Appointment of Mr Kevin Biella as a director (2 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
20 October 2010	Termination of appointment of Timothy Kingston as a director (1 page)
20 October 2010	Termination of appointment of Timothy Kingston as a director (1 page)
13 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 13 October 2010 (1 page)
25 August 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
24 August 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
23 August 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
23 August 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
13 October 2009	Total exemption full accounts made up to 24 March 2009 (9 pages)
13 October 2009	Total exemption full accounts made up to 24 March 2009 (9 pages)
24 August 2009	Return made up to 23/08/09; full list of members (6 pages)
24 August 2009	Return made up to 23/08/09; full list of members (6 pages)
26 March 2009	Director appointed steven ellis (1 page)
26 March 2009	Director appointed steven ellis (1 page)
2 October 2008	Total exemption full accounts made up to 24 March 2008 (10 pages)
2 October 2008	Total exemption full accounts made up to 24 March 2008 (10 pages)
27 August 2008	Return made up to 23/08/08; full list of members (6 pages)
27 August 2008	Return made up to 23/08/08; full list of members (6 pages)
2 July 2008	Secretary appointed hml company secretarial services (1 page)
2 July 2008	Appointment terminated secretary andertons LIMITED (1 page)
2 July 2008	Secretary appointed hml company secretarial services (1 page)
2 July 2008	Appointment terminated secretary andertons LIMITED (1 page)
17 March 2008	Registered office changed on 17/03/2008 from anderton & son 1ST floor christopher wren yard 117 high street croydon CR0 1QG (1 page)
17 March 2008	Registered office changed on 17/03/2008 from anderton & son 1ST floor christopher wren yard 117 high street croydon CR0 1QG (1 page)
7 December 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
7 December 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
6 September 2007	Return made up to 23/08/07; full list of members (4 pages)
6 September 2007	Return made up to 23/08/07; full list of members (4 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
25 March 2007	Accounting reference date shortened from 31/03/07 to 24/03/07 (1 page)
25 March 2007	Accounting reference date shortened from 31/03/07 to 24/03/07 (1 page)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 August 2006	Return made up to 23/08/06; full list of members (4 pages)
24 August 2006	Return made up to 23/08/06; full list of members (4 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
16 September 2005	Return made up to 23/08/05; full list of members (5 pages)
16 September 2005	Return made up to 23/08/05; full list of members (5 pages)
22 June 2005	New secretary appointed (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	New secretary appointed (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 November 2004	Return made up to 23/08/04; full list of members (10 pages)
24 November 2004	Return made up to 23/08/04; full list of members (10 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 September 2003	Return made up to 23/08/03; full list of members (10 pages)
10 September 2003	Return made up to 23/08/03; full list of members (10 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
27 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
27 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
10 September 2002	Return made up to 23/08/02; full list of members (10 pages)
10 September 2002	Return made up to 23/08/02; full list of members (10 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 October 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (10 pages)
31 October 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (10 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
15 November 2000	Full accounts made up to 31 March 2000 (5 pages)
15 November 2000	Full accounts made up to 31 March 2000 (5 pages)
29 August 2000	Return made up to 23/08/00; full list of members (10 pages)
29 August 2000	Return made up to 23/08/00; full list of members (10 pages)
9 December 1999	Full accounts made up to 31 March 1999 (5 pages)
9 December 1999	Full accounts made up to 31 March 1999 (5 pages)
26 October 1999	Return made up to 23/08/99; change of members 363(287) ‐ Registered office changed on 26/10/99 (6 pages)
26 October 1999	Return made up to 23/08/99; change of members 363(287) ‐ Registered office changed on 26/10/99 (6 pages)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	Secretary resigned;director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
9 February 1999	Full accounts made up to 31 March 1998 (5 pages)
9 February 1999	Full accounts made up to 31 March 1998 (5 pages)
2 September 1998	Return made up to 23/08/98; no change of members (4 pages)
2 September 1998	Return made up to 23/08/98; no change of members (4 pages)
16 February 1998	Full accounts made up to 31 March 1997 (5 pages)
16 February 1998	Full accounts made up to 31 March 1997 (5 pages)
30 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
30 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 October 1996	Return made up to 23/08/96; no change of members (4 pages)
7 October 1996	Return made up to 23/08/96; no change of members (4 pages)
23 February 1996	Full accounts made up to 31 March 1995 (5 pages)
23 February 1996	Full accounts made up to 31 March 1995 (5 pages)
28 September 1995	Return made up to 23/08/95; full list of members (6 pages)
28 September 1995	Return made up to 23/08/95; full list of members (6 pages)
19 May 1983	Certificate of incorporation (1 page)
19 May 1983	Certificate of incorporation (1 page)

Presentgrove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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