Prestbury Investment Holdings Limited

Company Name	Prestbury Investment Holdings Limited
Directors	Sandra Louise Gumm and Nicholas Mark Leslau
Company Status	Active
Company Number	03985560
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 11 months ago)
Previous Name	Glassway Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
SIC 64991	Security dealing on own account

Directors

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	02 August 2000(3 months after company formation)
Appointment Duration	23 years, 8 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	02 August 2000(3 months after company formation)
Appointment Duration	23 years, 8 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	02 August 2000(3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(3 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(4 years, 11 months after company formation)
Appointment Duration	1 week (resigned 03 May 2005)
Role	Chartered Surveyor
Correspondence Address	1 Overcote Lane Needingworth Cambridgeshire PE27 4TU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(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

Financials

Year	2012
Turnover	£10,123,000
Net Worth	£60,872,000
Cash	£2,969,000
Current Liabilities	£1,879,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

28 January 2016	Delivered on: 5 February 2016 Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration) Classification: A registered charge Outstanding
1 December 2015	Delivered on: 7 December 2015 Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration) Classification: A registered charge Outstanding
16 March 2015	Delivered on: 26 March 2015 Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration) Classification: A registered charge Outstanding
9 February 2001	Delivered on: 15 February 2001 Satisfied on: 6 June 2007 Persons entitled: Bayerrische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch Asagent and Trustee for the Finance Parties Classification: Mortgage of shares Secured details: All obligations and liabilities of each obligor to each finance party under each finance document (all terms as defined). Particulars: By way of fixed equitable mortgage all shares held by it and/or any nominee in its behalf and all related rights. By way of the first fixed charge its interest in all the shares and all related rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 February 2021	Group of companies' accounts made up to 31 March 2020 (42 pages)
29 May 2020	Confirmation statement made on 14 May 2020 with updates (13 pages)
22 March 2020	Cessation of Nigel William Wray as a person with significant control on 16 October 2019 (1 page)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (47 pages)
19 December 2019	Termination of appointment of Nigel William Wray as a director on 5 December 2019 (1 page)
15 August 2019	Satisfaction of charge 039855600002 in full (4 pages)
15 August 2019	Satisfaction of charge 039855600004 in full (4 pages)
21 May 2019	Confirmation statement made on 14 May 2019 with updates (12 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (46 pages)
1 June 2018	Confirmation statement made on 30 April 2018 with updates (14 pages)
23 January 2018	Group of companies' accounts made up to 31 March 2017 (47 pages)
6 September 2017	Satisfaction of charge 039855600003 in full (4 pages)
6 September 2017	Satisfaction of charge 039855600003 in full (4 pages)
5 June 2017	Confirmation statement made on 30 April 2017 with updates (14 pages)
5 June 2017	Confirmation statement made on 30 April 2017 with updates (14 pages)
13 March 2017	Group of companies' accounts made up to 31 March 2016 (51 pages)
13 March 2017	Group of companies' accounts made up to 31 March 2016 (51 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 115.52 (28 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 115.52 (28 pages)
29 February 2016	Group of companies' accounts made up to 31 March 2015 (44 pages)
29 February 2016	Group of companies' accounts made up to 31 March 2015 (44 pages)
5 February 2016	Registration of charge 039855600004, created on 28 January 2016 (11 pages)
5 February 2016	Registration of charge 039855600004, created on 28 January 2016 (11 pages)
7 December 2015	Registration of charge 039855600003, created on 1 December 2015 (29 pages)
7 December 2015	Registration of charge 039855600003, created on 1 December 2015 (29 pages)
7 December 2015	Registration of charge 039855600003, created on 1 December 2015 (29 pages)
1 June 2015	Annual return made up to 30 April 2015 with bulk list of shareholders Statement of capital on 2015-06-01 GBP 7,323.76 (16 pages)
1 June 2015	Annual return made up to 30 April 2015 with bulk list of shareholders Statement of capital on 2015-06-01 GBP 7,323.76 (16 pages)
26 March 2015	Registration of charge 039855600002, created on 16 March 2015 (34 pages)
26 March 2015	Registration of charge 039855600002, created on 16 March 2015 (34 pages)
16 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (2 pages)
16 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (2 pages)
6 February 2015	Group of companies' accounts made up to 31 December 2013 (42 pages)
6 February 2015	Group of companies' accounts made up to 31 December 2013 (42 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	Annual return made up to 30 April 2014 with bulk list of shareholders Statement of capital on 2014-06-03 GBP 7,317.97 (16 pages)
3 June 2014	Annual return made up to 30 April 2014 with bulk list of shareholders Statement of capital on 2014-06-03 GBP 7,317.97 (16 pages)
19 August 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
19 August 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
3 June 2013	Annual return made up to 30 April 2013 with bulk list of shareholders (13 pages)
3 June 2013	Annual return made up to 30 April 2013 with bulk list of shareholders (13 pages)
21 September 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
21 September 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (57 pages)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (57 pages)
20 June 2012	Annual return made up to 30 April 2012 with bulk list of shareholders (16 pages)
20 June 2012	Annual return made up to 30 April 2012 with bulk list of shareholders (16 pages)
12 June 2012	Director's details changed for Mr Nicholas Mark Leslau on 1 January 2012 (2 pages)
12 June 2012	Director's details changed for Mr Nicholas Mark Leslau on 1 January 2012 (2 pages)
12 June 2012	Director's details changed for Mr Nicholas Mark Leslau on 1 January 2012 (2 pages)
9 August 2011	Group of companies' accounts made up to 31 December 2010 (60 pages)
9 August 2011	Group of companies' accounts made up to 31 December 2010 (60 pages)
24 May 2011	Annual return made up to 30 April 2011 with bulk list of shareholders (16 pages)
24 May 2011	Annual return made up to 30 April 2011 with bulk list of shareholders (16 pages)
12 May 2011	Secretary's details changed for Miss Sandra Louise Gumm on 29 April 2011 (1 page)
12 May 2011	Secretary's details changed for Miss Sandra Louise Gumm on 29 April 2011 (1 page)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (59 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (59 pages)
19 May 2010	Director's details changed for Nigel William Wray on 11 May 2010 (3 pages)
19 May 2010	Director's details changed for Nigel William Wray on 11 May 2010 (3 pages)
17 May 2010	Annual return made up to 30 April 2010 with bulk list of shareholders (16 pages)
17 May 2010	Annual return made up to 30 April 2010 with bulk list of shareholders (16 pages)
25 March 2010	Annual return made up to 30 April 2009 with bulk list of shareholders (12 pages)
25 March 2010	Annual return made up to 30 April 2009 with bulk list of shareholders (12 pages)
24 December 2009	Group of companies' accounts made up to 31 December 2008 (57 pages)
24 December 2009	Group of companies' accounts made up to 31 December 2008 (57 pages)
26 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
26 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)
22 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
1 August 2009	Return made up to 30/04/09; full list of members (5 pages)
1 August 2009	Return made up to 30/04/09; full list of members (5 pages)
18 November 2008	Group of companies' accounts made up to 31 December 2007 (57 pages)
18 November 2008	Group of companies' accounts made up to 31 December 2007 (57 pages)
27 May 2008	Return made up to 30/04/08; bulk list available separately (8 pages)
27 May 2008	Return made up to 30/04/08; bulk list available separately (8 pages)
26 November 2007	Group of companies' accounts made up to 31 December 2006 (58 pages)
26 November 2007	Group of companies' accounts made up to 31 December 2006 (58 pages)
6 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Return made up to 30/04/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
1 June 2007	Return made up to 30/04/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 30/04/06; bulk list available separately (8 pages)
16 June 2006	Return made up to 30/04/06; bulk list available separately (8 pages)
22 May 2006	Â£ ic 14370/14370 05/05/06 Â£ sr [email protected] (1 page)
22 May 2006	Â£ ic 14370/14370 05/05/06 Â£ sr [email protected] (1 page)
8 May 2006	Resolutions RES13 ‐ Loan agr trans agr cont 31/03/06 (2 pages)
8 May 2006	Resolutions RES13 ‐ Loan agr trans agr cont 31/03/06 (2 pages)
21 December 2005	Group of companies' accounts made up to 31 December 2004 (54 pages)
21 December 2005	Group of companies' accounts made up to 31 December 2004 (54 pages)
22 September 2005	Return made up to 30/04/05; bulk list available separately (8 pages)
22 September 2005	Return made up to 30/04/05; bulk list available separately (8 pages)
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)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: cavendish house 18 cavendish square london W1G 0PJ (1 page)
15 March 2005	Registered office changed on 15/03/05 from: cavendish house 18 cavendish square london W1G 0PJ (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 11/12 wigmore place london W1U 2LU (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 11/12 wigmore place london W1U 2LU (1 page)
11 November 2004	Group of companies' accounts made up to 31 December 2003 (54 pages)
11 November 2004	Group of companies' accounts made up to 31 December 2003 (54 pages)
7 June 2004	Return made up to 30/04/04; bulk list available separately (8 pages)
7 June 2004	Return made up to 30/04/04; bulk list available separately (8 pages)
6 October 2003	New director appointed (5 pages)
6 October 2003	New director appointed (5 pages)
4 September 2003	Nc inc already adjusted 18/08/03 (1 page)
4 September 2003	Nc inc already adjusted 18/08/03 (1 page)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (45 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (45 pages)
16 May 2003	Return made up to 30/04/03; bulk list available separately 363(287) ‐ Registered office changed on 16/05/03 (8 pages)
16 May 2003	Return made up to 30/04/03; bulk list available separately 363(287) ‐ Registered office changed on 16/05/03 (8 pages)
2 January 2003	Group of companies' accounts made up to 31 December 2001 (38 pages)
2 January 2003	Group of companies' accounts made up to 31 December 2001 (38 pages)
26 June 2002	Return made up to 30/04/02; bulk list available separately 363(287) ‐ Registered office changed on 26/06/02 (8 pages)
26 June 2002	Return made up to 30/04/02; bulk list available separately 363(287) ‐ Registered office changed on 26/06/02 (8 pages)
13 February 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
13 February 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
11 May 2001	Return made up to 30/04/01; bulk list available separately 363(287) ‐ Registered office changed on 11/05/01 (7 pages)
11 May 2001	Return made up to 30/04/01; bulk list available separately 363(287) ‐ Registered office changed on 11/05/01 (7 pages)
15 February 2001	Particulars of mortgage/charge (7 pages)
15 February 2001	Particulars of mortgage/charge (7 pages)
8 December 2000	Ad 04/10/00--------- Â£ si [email protected]= 171 Â£ si [email protected]= 34309 Â£ ic 1/34482 (3 pages)
8 December 2000	Ad 04/10/00--------- Â£ si [email protected]= 171 Â£ si [email protected]= 34309 Â£ ic 1/34482 (3 pages)
13 November 2000	Nc inc already adjusted 22/08/00 (2 pages)
13 November 2000	Nc inc already adjusted 22/08/00 (2 pages)
9 November 2000	New secretary appointed;new director appointed (4 pages)
9 November 2000	New secretary appointed;new director appointed (4 pages)
19 September 2000	New director appointed (4 pages)
19 September 2000	New director appointed (4 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Nc inc already adjusted 22/08/00 (1 page)
6 September 2000	Nc inc already adjusted 22/08/00 (1 page)
6 September 2000	New director appointed (4 pages)
6 September 2000	Div s-div 01/09/00 (1 page)
6 September 2000	New director appointed (4 pages)
6 September 2000	Div s-div 01/09/00 (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (77 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (77 pages)
6 September 2000	Secretary resigned (1 page)
10 August 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
10 August 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 200 aldersgate street london EC1A 4HD (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 200 aldersgate street london EC1A 4HD (1 page)
4 August 2000	Company name changed glassway LIMITED\certificate issued on 04/08/00 (3 pages)
4 August 2000	Company name changed glassway LIMITED\certificate issued on 04/08/00 (3 pages)
4 May 2000	Incorporation (24 pages)
4 May 2000	Incorporation (24 pages)

Prestbury Investment Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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