Company NamePreyshot Estate Limited
Company StatusActive
Company Number04716512
CategoryPrivate Limited Company
Incorporation Date31 March 2003 (16 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Brian Baker
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2003(8 months after company formation)
Appointment Duration16 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGoodacre
Burdenshot Hill, Worplesdon
Guildford
Surrey
GU3 3RL
Director NameMr Peter Wilman
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2003(8 months after company formation)
Appointment Duration16 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Secretary NameMr Peter Wilman
NationalityBritish
StatusCurrent
Appointed30 November 2003(8 months after company formation)
Appointment Duration16 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameColin Victor Honey
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2008(5 years, 8 months after company formation)
Appointment Duration11 years
RoleRetired
Correspondence AddressCopper Beeches Prey Heath Road
Woking
Surrey
GU22 0RN
Director NameChristopher Frederick Penn
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2016(13 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPendle Burdenshot Hill
Worplesdon
Guildford
GU3 3RL
Director NameMr Nicholas Michael Norman Smith
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2018(15 years, 8 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHunters Acre Burdenshot Hill
Worplesdon
Guildford
GU3 3RL
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Director NameMr John Graham
Date of BirthMay 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(same day as company formation)
RoleBusiness Consultant
Correspondence AddressHeather Acre
Prey Heath Road Worplesdon
Guildford
Surrey
GU22 0RN
Director NameJohn Lock
Date of BirthJuly 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressChagfords Burdenshot Hill
Worplesdon
Guildford
Surrey
GU3 3RL
Secretary NameDaniel John Dwyer
NationalityBritish
StatusResigned
Appointed31 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameJohn Lock
NationalityBritish
StatusResigned
Appointed31 March 2003(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressChagfords Burdenshot Hill
Worplesdon
Guildford
Surrey
GU3 3RL
Director NameMr Brian Baker
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2003(8 months after company formation)
Appointment Duration14 years, 10 months (resigned 22 October 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGoodacre
Burdenshot Hill, Worplesdon
Guildford
Surrey
GU3 3RL

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

281 at £50Sian Adrienne Lehrter
6.00%
Ordinary
236 at £50Andrew Carpenter & Fiona Carpenter
5.04%
Ordinary
236 at £50Corinna Heddle & Alastair Heddle
5.04%
Ordinary
236 at £50Dr Thomas James Johnstone & Gemma Johnstone
5.04%
Ordinary
236 at £50Heather Baker & Brian Baker
5.04%
Ordinary
236 at £50Jacqueline Wilman & Peter Wilman
5.04%
Ordinary
236 at £50James Thomas Mulville & Karen Suzanne Mulville
5.04%
Ordinary
236 at £50Joan Wiper & Philip Wiper
5.04%
Ordinary
236 at £50Mary Penn & Christopher Penn
5.04%
Ordinary
236 at £50Mr Brian Sheppard
5.04%
Ordinary
236 at £50Mr John Lock
5.04%
Ordinary
236 at £50Mr Wolfgang Rauch
5.04%
Ordinary
-OTHER
5.04%
-
236 at £50Robert Miller & Alexandra Miller
5.04%
Ordinary
236 at £50Theresa Heggie & Iain Heggie
5.04%
Ordinary
217 at £50Helen Alison Watt & Tony Richard Watt
4.63%
Ordinary
214 at £50Elizabeth Butler & Michael Butler
4.57%
Ordinary
197 at £50Karen Smith & Nicholas Smith
4.21%
Ordinary
166 at £50Mr Peter Chapman
3.54%
Ordinary
161 at £50Mr Roger Sills
3.44%
Ordinary
144 at £50Mr Charles Harding
3.07%
Ordinary

Financials

Year2014
Net Worth£234,838
Cash£1,774
Current Liabilities£5

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return31 March 2019 (8 months, 2 weeks ago)
Next Return Due14 April 2020 (4 months from now)

Filing History

19 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
13 April 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
29 March 2017Appointment of Christopher Frederick Penn as a director on 18 December 2016 (2 pages)
29 March 2017Termination of appointment of John Lock as a director on 18 December 2016 (1 page)
25 January 2017Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
17 January 2017Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
6 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 January 2017Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
13 April 2016Annual return made up to 31 March 2016
Statement of capital on 2016-04-13
  • GBP 234,200
(6 pages)
7 January 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 April 2015Annual return made up to 31 March 2015
Statement of capital on 2015-04-21
  • GBP 234,200
(6 pages)
10 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 234,200
(8 pages)
27 November 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 July 2013Secretary's details changed for Mr Peter Wilman on 7 June 2013 (1 page)
10 July 2013Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013Secretary's details changed for Mr Peter Wilman on 7 June 2013 (1 page)
10 July 2013Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
22 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
13 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 April 2012Annual return made up to 31 March 2012 (7 pages)
3 November 2011Total exemption full accounts made up to 30 September 2011 (9 pages)
19 April 2011Annual return made up to 31 March 2011 (7 pages)
11 April 2011Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
11 April 2011Secretary's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
29 November 2010Total exemption full accounts made up to 30 September 2010 (9 pages)
29 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (13 pages)
19 November 2009Total exemption full accounts made up to 30 September 2009 (8 pages)
3 April 2009Return made up to 31/03/09; full list of members (13 pages)
12 December 2008Director appointed colin victor honey (2 pages)
7 November 2008Total exemption full accounts made up to 30 September 2008 (8 pages)
2 October 2008Appointment terminated director john graham (1 page)
29 April 2008Return made up to 31/03/08; full list of members (12 pages)
16 April 2008Ad 02/12/07\gbp si [email protected]=6900\gbp ic 227300/234200\ (6 pages)
17 December 2007Total exemption full accounts made up to 30 September 2007 (8 pages)
17 April 2007Return made up to 31/03/07; no change of members (3 pages)
27 November 2006Total exemption full accounts made up to 30 September 2006 (8 pages)
3 April 2006Return made up to 31/03/06; full list of members (9 pages)
30 November 2005Total exemption full accounts made up to 30 September 2005 (8 pages)
11 May 2005Return made up to 31/03/05; no change of members (8 pages)
7 December 2004Total exemption full accounts made up to 30 September 2004 (8 pages)
8 April 2004Return made up to 31/03/04; full list of members (13 pages)
12 March 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
9 January 2004New director appointed (2 pages)
23 December 2003Ad 30/10/03--------- £ si [email protected]=227300 £ ic 1/227301 (7 pages)
19 December 2003Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
19 December 2003New secretary appointed;new director appointed (2 pages)
19 December 2003Secretary resigned (1 page)
19 December 2003Registered office changed on 19/12/03 from: 20 bedford road guildford surrey GU1 4TH (1 page)
1 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 June 2003£ nc 100/250000 24/05/03 (1 page)
26 April 2003Secretary resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003Registered office changed on 26/04/03 from: 312B high street orpington kent BR6 0NG (1 page)
17 April 2003New director appointed (2 pages)
17 April 2003New secretary appointed;new director appointed (2 pages)
31 March 2003Incorporation (16 pages)