PRAE Close Estates Management Limited

Company Name	PRAE Close Estates Management Limited
Company Status	Active
Company Number	02157924
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 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 Andrew Neil Carruthers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2009(21 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Operations
Country of Residence	England
Correspondence Address	23 Prae Close St Albans Hertfordshire AL3 4SF

Secretary Name	Andrew Neil Carruthers
Nationality	British
Status	Current
Appointed	10 November 2009(22 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	23 Prae Close St. Albans Hertfordshire AL3 4SF

Director Name	Mr Barrington Giles
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(27 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Miss Helen Louise Barraclough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(31 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Alan Allkins
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 February 2003)
Role	Lecturer
Correspondence Address	27 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Mrs Patricia Diane Boulton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 February 2003)
Role	Housewife
Correspondence Address	8 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	David Jinks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(3 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 March 2002)
Role	Retired
Correspondence Address	10 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Mr Eric Norman Lowe
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(3 years, 6 months after company formation)
Appointment Duration	13 years (resigned 14 March 2004)
Role	Company Director
Correspondence Address	21 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	John Clough Talbot
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 May 1999)
Role	Solicitor
Correspondence Address	4 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Mr Peter Geoffrey Williams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(3 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 October 1991)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Prae Close St Michaels Village St Albans Hertfordshire AL1 4NH

Secretary Name	John Alan Cadisch
Nationality	British
Status	Resigned
Appointed	06 March 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Prae Close St. Albans Hertfordshire AL3 4SF

Secretary Name	John Alan Cadisch
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Prae Close St. Albans Hertfordshire AL3 4SF

Director Name	Raymond Everett Hopkin
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 October 1998)
Role	Retired
Correspondence Address	1 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Cynthia Margaret Stafford Morris
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 2003)
Role	Retired
Correspondence Address	9 Prae Close St Albans Hertfordshire AL3 4SF

Secretary Name	Janette Hollywood
Nationality	British
Status	Resigned
Appointed	22 February 2003(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 November 2006)
Role	School Bursar
Correspondence Address	5 Prae Close St. Albans Hertfordshire AL3 4SF

Director Name	John Alan Cadisch
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(15 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Prae Close St. Albans Hertfordshire AL3 4SF

Director Name	Mrs Elizabeth Anne Hinkins
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 2007)
Role	Training & Devp Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Prae Close St. Albans Hertfordshire AL3 4SF

Director Name	Julie Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(19 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2011)
Role	Antiques Sales
Country of Residence	United Kingdom
Correspondence Address	2 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Jacquie Anne Nicholson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(21 years, 5 months after company formation)
Appointment Duration	11 years (resigned 01 February 2020)
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	4 Prae Close St Albans Hertfordshire AL3 4SF

Location

Registered Address	5 Beaumont Gate, Shenley Hill Radlett Herts WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett

Shareholders

2 at £115	Andrew Carruthers & Helen Carruthers 4.55% Ordinary
2 at £115	Andrew Darryl Chappin 4.55% Ordinary
2 at £115	C.j.r. Hudson 4.55% Ordinary
2 at £115	Dawn Barbara Nicholson 4.55% Ordinary
2 at £115	Executors Of Estate Of Alison Lowe 4.55% Ordinary
2 at £115	Irene Walsh 4.55% Ordinary
2 at £115	J. Hinkins 4.55% Ordinary
2 at £115	John Roland Mathews & Barbara Kathryn Mathews 4.55% Ordinary
2 at £115	Julie Collins 4.55% Ordinary
2 at £115	Katrina D. Collins & Jason Collins 4.55% Ordinary
2 at £115	Maggie Gray 4.55% Ordinary
2 at £115	Mrs Cynthia Margaret Stafford Morris 4.55% Ordinary
2 at £115	Patricia Sarris 4.55% Ordinary
2 at £115	Peter Kershaw 4.55% Ordinary
2 at £115	Peter William Baines & Susan Loraine Baines 4.55% Ordinary
-	OTHER 20.45% -
1 at £115	Ann Ross Jinks 2.27% Ordinary
1 at £115	Charles Anthony Shotten 2.27% Ordinary
1 at £115	K.j. Foster 2.27% Ordinary
1 at £115	M.e. Foster 2.27% Ordinary
1 at £115	Rita Sylvia Cadisch 2.27% Ordinary

Financials

Year	2014
Net Worth	£5,060
Cash	£2,160
Current Liabilities	£2,000

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

2 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 July 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
13 March 2019	Appointment of Miss Helen Louise Barraclough as a director on 4 March 2019 (2 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 June 2018	Compulsory strike-off action has been discontinued (1 page)
11 June 2018	Confirmation statement made on 25 April 2018 with updates (7 pages)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 May 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5,060 (9 pages)
23 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5,060 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5,060 (8 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5,060 (8 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5,060 (8 pages)
22 February 2015	Appointment of Barrington Giles as a director on 11 November 2014 (3 pages)
22 February 2015	Appointment of Barrington Giles as a director on 11 November 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 5,060 (7 pages)
28 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 5,060 (7 pages)
28 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 5,060 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
18 May 2012	Termination of appointment of Julie Collins as a director (1 page)
18 May 2012	Termination of appointment of Julie Collins as a director (1 page)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Director's details changed for Julie Collins on 6 March 2010 (2 pages)
26 May 2010	Director's details changed for Julie Collins on 6 March 2010 (2 pages)
26 May 2010	Director's details changed for Jacquie Anne Nicholson on 6 March 2010 (2 pages)
26 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (16 pages)
26 May 2010	Director's details changed for Jacquie Anne Nicholson on 6 March 2010 (2 pages)
26 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (16 pages)
26 May 2010	Director's details changed for Andrew Neil Carruthers on 6 March 2010 (2 pages)
26 May 2010	Director's details changed for Julie Collins on 6 March 2010 (2 pages)
26 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (16 pages)
26 May 2010	Director's details changed for Andrew Neil Carruthers on 6 March 2010 (2 pages)
26 May 2010	Director's details changed for Jacquie Anne Nicholson on 6 March 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Neil Carruthers on 6 March 2010 (2 pages)
25 March 2010	Termination of appointment of John Cadisch as a secretary (2 pages)
25 March 2010	Termination of appointment of John Cadisch as a secretary (2 pages)
16 March 2010	Termination of appointment of John Cadisch as a director (2 pages)
16 March 2010	Termination of appointment of John Cadisch as a director (2 pages)
16 March 2010	Appointment of Andrew Neil Carruthers as a secretary (3 pages)
16 March 2010	Appointment of Andrew Neil Carruthers as a secretary (3 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2009	Return made up to 06/03/09; full list of members (16 pages)
11 March 2009	Return made up to 06/03/09; full list of members (16 pages)
23 February 2009	Director appointed andrew neil carruthers (1 page)
23 February 2009	Director appointed jacquie anne nicholson (1 page)
23 February 2009	Director appointed andrew neil carruthers (1 page)
23 February 2009	Director appointed jacquie anne nicholson (1 page)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
14 March 2008	Return made up to 06/03/08; full list of members (14 pages)
14 March 2008	Return made up to 06/03/08; full list of members (14 pages)
18 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 September 2007	Registered office changed on 11/09/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
26 March 2007	Return made up to 06/03/07; full list of members (7 pages)
26 March 2007	Return made up to 06/03/07; full list of members (7 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
9 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 March 2006	Return made up to 06/03/06; no change of members (7 pages)
14 March 2006	Return made up to 06/03/06; no change of members (7 pages)
31 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 March 2005	Return made up to 06/03/05; no change of members (7 pages)
15 March 2005	Return made up to 06/03/05; no change of members (7 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
21 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (27 pages)
21 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (27 pages)
14 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	New secretary appointed (2 pages)
24 March 2003	Return made up to 06/03/03; change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
24 March 2003	Return made up to 06/03/03; change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 March 2003	Company name changed prae close estates LIMITED\certificate issued on 21/03/03 (2 pages)
21 March 2003	Company name changed prae close estates LIMITED\certificate issued on 21/03/03 (2 pages)
18 October 2002	Registered office changed on 18/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page)
1 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 March 2002	Return made up to 06/03/02; change of members (7 pages)
6 March 2002	Return made up to 06/03/02; change of members (7 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 March 2001	Return made up to 06/03/01; full list of members (15 pages)
28 March 2001	Return made up to 06/03/01; full list of members (15 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
17 March 2000	Return made up to 06/03/00; no change of members 363(288) ‐ Director's particulars changed (13 pages)
17 March 2000	Return made up to 06/03/00; no change of members 363(288) ‐ Director's particulars changed (13 pages)
7 October 1999	Full accounts made up to 31 March 1999 (9 pages)
7 October 1999	Full accounts made up to 31 March 1999 (9 pages)
14 March 1999	Return made up to 06/03/99; change of members 363(353) ‐ Location of register of members address changed (8 pages)
14 March 1999	Return made up to 06/03/99; change of members 363(353) ‐ Location of register of members address changed (8 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
30 April 1998	Return made up to 06/03/98; full list of members (8 pages)
30 April 1998	Return made up to 06/03/98; full list of members (8 pages)
26 September 1997	Full accounts made up to 31 March 1997 (8 pages)
26 September 1997	Full accounts made up to 31 March 1997 (8 pages)
12 March 1997	Return made up to 06/03/97; no change of members (6 pages)
12 March 1997	Return made up to 06/03/97; no change of members (6 pages)
16 October 1996	Full accounts made up to 31 March 1996 (9 pages)
16 October 1996	Full accounts made up to 31 March 1996 (9 pages)
13 March 1996	Return made up to 06/03/96; no change of members (6 pages)
13 March 1996	Return made up to 06/03/96; no change of members (6 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
17 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
17 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
26 August 1987	Incorporation (13 pages)
26 August 1987	Incorporation (13 pages)

PRAE Close Estates Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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