Prestbury (Stukeley Road) Ltd.

Company Name	Prestbury (Stukeley Road) Ltd.
Directors	Sandra Louise Gumm and Nicholas Mark Leslau
Company Status	Active
Company Number	03672195
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Previous Name	Strawdove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	18 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Current
Appointed	18 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	maxpropertygroup.com
Telephone	020 76477647
Telephone region	London

Location

Registered Address	Cavendish House 18 Cavendish Square London W1G 0PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

25 February 1999	Delivered on: 8 March 1999 Satisfied on: 15 December 2000 Persons entitled: Hvb Real Estate Capital Limitedas Agent and Trustee for Each Senior Finance Party and Each Mezzanine Finance Party Classification: Debenture Secured details: In favour of hvb real estate capital limited as agent and trustee for each senior finance party and each mezzanine finance party all present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to (a) each senior finance party under each senior finance document; or (b) each mezzanine finance party under each mezzanine finance document (each as defined), except for any obligation which, if it were so included would result in the debenture contravening section 151 of the companies act 1985 (the "secured liabilities"). Particulars: By way of first legal mortgage f/h stukeley road retail park stukeley road huntingdon t/nos: CB153374, CB153376 and CB147292; by way of first fixed charge all plant and machinery book and other debts, goodwill and uncalled capital; by way of first floating charge all other assets not otherwise effectively mortgaged or charged by way of fixed mortgage or charge.. See the mortgage charge document for full details. Fully Satisfied

25 February 1999

Delivered on: 8 March 1999
Satisfied on: 15 December 2000
Persons entitled: Hvb Real Estate Capital Limitedas Agent and Trustee for Each Senior Finance Party and Each Mezzanine Finance Party

Classification: Debenture
Secured details: In favour of hvb real estate capital limited as agent and trustee for each senior finance party and each mezzanine finance party all present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to (a) each senior finance party under each senior finance document; or (b) each mezzanine finance party under each mezzanine finance document (each as defined), except for any obligation which, if it were so included would result in the debenture contravening section 151 of the companies act 1985 (the "secured liabilities").
Particulars: By way of first legal mortgage f/h stukeley road retail park stukeley road huntingdon t/nos: CB153374, CB153376 and CB147292; by way of first fixed charge all plant and machinery book and other debts, goodwill and uncalled capital; by way of first floating charge all other assets not otherwise effectively mortgaged or charged by way of fixed mortgage or charge.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 October 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
31 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
2 September 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 September 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (4 pages)
17 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 September 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 October 2009	Director's details changed for Nicholas Mark Leslau on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Nicholas Mark Leslau on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Nicholas Mark Leslau on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
29 June 2009	Full accounts made up to 31 December 2008 (9 pages)
29 June 2009	Full accounts made up to 31 December 2008 (9 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
22 September 2008	Return made up to 22/09/08; full list of members (3 pages)
22 September 2008	Return made up to 22/09/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
26 September 2007	Return made up to 23/09/07; full list of members (2 pages)
26 September 2007	Return made up to 23/09/07; full list of members (2 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 23/09/06; full list of members (2 pages)
28 September 2006	Return made up to 23/09/06; full list of members (2 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
26 September 2005	Return made up to 23/09/05; full list of members (2 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 23/09/05; full list of members (2 pages)
26 September 2005	Location of register of members (1 page)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
20 October 2004	Return made up to 08/10/04; full list of members (7 pages)
20 October 2004	Return made up to 08/10/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Return made up to 24/10/03; full list of members (7 pages)
3 November 2003	Return made up to 24/10/03; full list of members (7 pages)
18 November 2002	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 (7 pages)
18 November 2002	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 (7 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 December 2001	Full accounts made up to 31 December 2000 (12 pages)
27 December 2001	Full accounts made up to 31 December 2000 (12 pages)
9 November 2001	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 (6 pages)
9 November 2001	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 (6 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2000	Return made up to 13/11/00; full list of members (6 pages)
22 November 2000	Return made up to 13/11/00; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 December 1999 (12 pages)
3 October 2000	Full accounts made up to 31 December 1999 (12 pages)
8 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 1999	Particulars of mortgage/charge (13 pages)
8 March 1999	Particulars of mortgage/charge (13 pages)
9 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
9 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
28 January 1999	New director appointed (3 pages)
28 January 1999	New secretary appointed;new director appointed (3 pages)
28 January 1999	New director appointed (3 pages)
28 January 1999	New secretary appointed;new director appointed (3 pages)
25 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 January 1999	Company name changed strawdove LIMITED\certificate issued on 19/01/99 (2 pages)
19 January 1999	Company name changed strawdove LIMITED\certificate issued on 19/01/99 (2 pages)
23 November 1998	Incorporation (23 pages)
23 November 1998	Incorporation (23 pages)