New Prestbury Limited

Company Name	New Prestbury Limited
Directors	Sandra Louise Gumm and Nicholas Mark Leslau
Company Status	Liquidation
Company Number	03794420
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Previous Names	Sagedew Limited and Prestbury Properties No.10 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	09 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Current
Appointed	09 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(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 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr John Gordon Whitehurst
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Ogden Road Bramhall Cheshire SK7 1HJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	maxpropertygroup.com

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Prestbury Investment Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	30 November 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	19 April 2022 (2 years ago)
Next Return Due	3 May 2023 (overdue)

Charges

9 February 2001	Delivered 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

9 February 2001

Delivered 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

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