Company NameNew Prestbury Limited
DirectorsSandra Louise Gumm and Nicholas Mark Leslau
Company StatusLiquidation
Company Number03794420
CategoryPrivate Limited Company
Incorporation Date23 June 1999(23 years, 7 months ago)
Previous NamesSagedew Limited and Prestbury Properties No.10 Limited

Business Activity

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

Directors

Director NameMs Sandra Louise Gumm
Date of BirthSeptember 1966 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed09 July 1999(2 weeks, 2 days after company formation)
Appointment Duration23 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Interpath Limited 10 Fleet Place
London
EC4M 7RB
Director NameMr Nicholas Mark Leslau
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 1999(2 weeks, 2 days after company formation)
Appointment Duration23 years, 7 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressC/O Interpath Limited 10 Fleet Place
London
EC4M 7RB
Secretary NameMs Sandra Louise Gumm
NationalityAustralian
StatusCurrent
Appointed09 July 1999(2 weeks, 2 days after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Interpath Limited 10 Fleet Place
London
EC4M 7RB
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr John Gordon Whitehurst
Date of BirthJuly 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2001(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2005)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address5 Ogden Road
Bramhall
Cheshire
SK7 1HJ
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 1999(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Contact

Websitemaxpropertygroup.com

Location

Registered AddressC/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

1 at £1Prestbury Investment Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (11 months, 1 week ago)
Next Accounts Due30 November 2023 (10 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return19 April 2022 (9 months, 2 weeks ago)
Next Return Due3 May 2023 (2 months, 4 weeks from now)

Charges

9 February 2001Delivered on: 15 February 2001
Satisfied on: 18 November 2004
Persons entitled: Bayerrische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch Asagent and Trustee for the Finance Parties

Classification: Debenture
Secured details: All obligations and liabilities of each obligor to each finance party under each finance document (all terms as defined).
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

Filing History

19 November 2021Accounts for a dormant company made up to 31 March 2021 (9 pages)
12 November 2021Current accounting period shortened from 31 March 2022 to 28 February 2022 (1 page)
21 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
9 November 2020Accounts for a dormant company made up to 31 March 2020 (9 pages)
24 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
22 November 2019Accounts for a dormant company made up to 31 March 2019 (9 pages)
3 May 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
31 December 2018Accounts for a small company made up to 31 March 2018 (13 pages)
22 May 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (10 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (10 pages)
3 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
3 January 2017Full accounts made up to 31 March 2016 (15 pages)
3 January 2017Full accounts made up to 31 March 2016 (15 pages)
11 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(4 pages)
11 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(4 pages)
6 January 2016Full accounts made up to 31 March 2015 (11 pages)
6 January 2016Full accounts made up to 31 March 2015 (11 pages)
22 June 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 June 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 June 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(4 pages)
2 June 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(4 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(4 pages)
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(4 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
19 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
20 September 2012Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
20 September 2012Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
16 August 2012Full accounts made up to 31 December 2011 (13 pages)
16 August 2012Full accounts made up to 31 December 2011 (13 pages)
20 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
20 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
14 September 2011Full accounts made up to 31 December 2010 (12 pages)
14 September 2011Full accounts made up to 31 December 2010 (12 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
19 April 2011Director's details changed for Mr Nicholas Mark Leslau on 19 April 2011 (2 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
19 April 2011Director's details changed for Mr Nicholas Mark Leslau on 19 April 2011 (2 pages)
9 September 2010Full accounts made up to 31 December 2009 (10 pages)
9 September 2010Full accounts made up to 31 December 2009 (10 pages)
22 April 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
22 April 2010Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
22 April 2010Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
22 April 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
22 April 2010Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
22 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 July 2009Full accounts made up to 31 December 2008 (12 pages)
15 July 2009Full accounts made up to 31 December 2008 (12 pages)
22 April 2009Return made up to 22/04/09; full list of members (3 pages)
22 April 2009Return made up to 22/04/09; full list of members (3 pages)
29 October 2008Full accounts made up to 31 December 2007 (12 pages)
29 October 2008Full accounts made up to 31 December 2007 (12 pages)
25 April 2008Return made up to 24/04/08; full list of members (3 pages)
25 April 2008Return made up to 24/04/08; full list of members (3 pages)
1 November 2007Full accounts made up to 31 December 2006 (12 pages)
1 November 2007Full accounts made up to 31 December 2006 (12 pages)
25 April 2007Return made up to 24/04/07; full list of members (2 pages)
25 April 2007Director's particulars changed (1 page)
25 April 2007Return made up to 24/04/07; full list of members (2 pages)
25 April 2007Director's particulars changed (1 page)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
25 April 2006Return made up to 24/04/06; full list of members (2 pages)
25 April 2006Return made up to 24/04/06; full list of members (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (14 pages)
9 November 2005Full accounts made up to 31 December 2004 (14 pages)
5 August 2005Director resigned (1 page)
5 August 2005Director resigned (1 page)
1 August 2005Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005Secretary's particulars changed;director's particulars changed (1 page)
23 May 2005Return made up to 05/05/05; full list of members (7 pages)
23 May 2005Return made up to 05/05/05; full list of members (7 pages)
4 March 2005Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page)
4 March 2005Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page)
18 November 2004Declaration of satisfaction of mortgage/charge (3 pages)
18 November 2004Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2004Full accounts made up to 31 December 2003 (14 pages)
2 November 2004Full accounts made up to 31 December 2003 (14 pages)
26 May 2004Return made up to 18/05/04; full list of members (7 pages)
26 May 2004Return made up to 18/05/04; full list of members (7 pages)
17 September 2003Full accounts made up to 31 December 2002 (13 pages)
17 September 2003Full accounts made up to 31 December 2002 (13 pages)
2 June 2003Return made up to 27/05/03; full list of members (7 pages)
2 June 2003Return made up to 27/05/03; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (13 pages)
4 November 2002Full accounts made up to 31 December 2001 (13 pages)
21 June 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 June 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 December 2001Full accounts made up to 31 December 2000 (9 pages)
27 December 2001Full accounts made up to 31 December 2000 (9 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
21 June 2001Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 21/06/01
(6 pages)
21 June 2001Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 21/06/01
(6 pages)
15 February 2001Particulars of mortgage/charge (11 pages)
15 February 2001Particulars of mortgage/charge (11 pages)
11 October 2000Full accounts made up to 31 December 1999 (9 pages)
11 October 2000Full accounts made up to 31 December 1999 (9 pages)
28 July 2000Company name changed prestbury properties no.10 Limit ed\certificate issued on 31/07/00 (2 pages)
28 July 2000Company name changed prestbury properties no.10 Limit ed\certificate issued on 31/07/00 (2 pages)
26 June 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 June 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 July 1999Memorandum and Articles of Association (18 pages)
22 July 1999Director resigned (1 page)
22 July 1999Director resigned (1 page)
22 July 1999Secretary resigned (1 page)
22 July 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
22 July 1999Registered office changed on 22/07/99 from: 200 aldergate street london EC1A 4JJ (1 page)
22 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 July 1999£ nc 100/1000 09/07/99 (1 page)
22 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 July 1999Memorandum and Articles of Association (18 pages)
22 July 1999Director resigned (1 page)
22 July 1999Director resigned (1 page)
22 July 1999Secretary resigned (1 page)
22 July 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
22 July 1999Registered office changed on 22/07/99 from: 200 aldergate street london EC1A 4JJ (1 page)
22 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 July 1999£ nc 100/1000 09/07/99 (1 page)
22 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 July 1999New director appointed (4 pages)
21 July 1999New secretary appointed;new director appointed (4 pages)
21 July 1999New director appointed (4 pages)
21 July 1999New secretary appointed;new director appointed (4 pages)
19 July 1999Company name changed sagedew LIMITED\certificate issued on 20/07/99 (2 pages)
19 July 1999Company name changed sagedew LIMITED\certificate issued on 20/07/99 (2 pages)
23 June 1999Incorporation (24 pages)
23 June 1999Incorporation (24 pages)