Company NamePreferred Residential Securities 05-2 Plc
Company StatusActive
Company Number05419643
CategoryPublic Limited Company
Incorporation Date11 April 2005 (14 years, 8 months ago)
Previous NamesCorkbright Limited and Eurosail Asset Co 2005-1 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Mignon Clarke-Whelan
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(9 years, 3 months after company formation)
Appointment Duration5 years, 4 months
RoleHead Of Corporate Management
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF
Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(11 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Wilmington Trust Sp Services (Londono Limied T
1 King'S Arms Yard
London
EC2R 7AF
Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(11 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilmington Trust Sp Services (Londono Limied T
1 King'S Arms Yard
London
EC2R 7AF
Director NameMr Robert Sutton
Date of BirthFebruary 1978 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2018(13 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilmington Trust Sp Services (London) Limited
1 King'S Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed20 July 2005(3 months, 1 week after company formation)
Appointment Duration14 years, 5 months
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed20 July 2005(3 months, 1 week after company formation)
Appointment Duration14 years, 5 months
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Director NameDavid John Pudge
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2005(3 months, 1 week after company formation)
Appointment Duration11 years, 8 months (resigned 28 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2005(3 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2008)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameJean-Christophe Schroeder
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2008(2 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF
Director NameDaniel Russell Fisher
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 2012(7 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMrs Mignon Clarke-Whelan
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2014(9 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 October 2018)
RoleHead Of Corporate Management
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 2005(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressWilmington Trust Sp Services (London) Limited
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50k at £1Preferred Residential Securities 05-2 Parent LTD
100.00%
Ordinary
1 at £1Wilmington Trust Sp Services (London) LTD
0.00%
Ordinary

Financials

Year2014
Turnover£2,476,000
Gross Profit£1,139,000
Net Worth-£914,000
Cash£6,813,000
Current Liabilities£3,824,000

Accounts

Latest Accounts30 November 2018 (1 year ago)
Next Accounts Due31 May 2020 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return11 April 2019 (8 months, 1 week ago)
Next Return Due25 April 2020 (4 months, 1 week from now)

Charges

9 November 2005Delivered on: 25 November 2005
Persons entitled: J.P. Morgan Corporate Trustee Services Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee and/or any receiver and to each of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right, title and interest and benefit in the english loans and northern irish loans and the english mortgages and the northern irish mortgages in the mortgage pool. See the mortgage charge document for full details.
Outstanding

Filing History

7 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
17 June 2017Full accounts made up to 30 November 2016 (45 pages)
25 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
19 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
19 April 2017Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages)
19 October 2016Director's details changed for Miss Mignon Clarke on 6 October 2016 (3 pages)
5 July 2016Full accounts made up to 30 November 2015 (30 pages)
12 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
(7 pages)
8 June 2015Full accounts made up to 30 November 2014 (27 pages)
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 50,000
(7 pages)
21 August 2014Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
30 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 50,000
(7 pages)
25 April 2014Full accounts made up to 30 November 2013 (27 pages)
6 June 2013Full accounts made up to 30 November 2012 (27 pages)
1 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
30 May 2012Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012Full accounts made up to 30 November 2011 (27 pages)
18 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
21 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
2 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Full accounts made up to 30 November 2010 (25 pages)
15 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
2 June 2010Full accounts made up to 30 November 2009 (25 pages)
5 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
4 August 2009Full accounts made up to 30 November 2008 (24 pages)
14 April 2009Return made up to 11/04/09; full list of members (4 pages)
29 July 2008Full accounts made up to 30 November 2007 (24 pages)
6 May 2008Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N1HQ (1 page)
6 May 2008Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
23 April 2008Return made up to 11/04/08; full list of members (4 pages)
12 March 2008Director appointed jean-christophe schroeder (3 pages)
10 March 2008Appointment terminated director robin baker (1 page)
31 December 2007Full accounts made up to 30 November 2006 (21 pages)
20 April 2007Return made up to 11/04/07; full list of members (3 pages)
9 November 2006Director's particulars changed (1 page)
21 July 2006Director's particulars changed (1 page)
16 June 2006Full accounts made up to 30 November 2005 (18 pages)
13 April 2006Return made up to 11/04/06; full list of members (4 pages)
12 January 2006Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
25 November 2005Particulars of mortgage/charge (3 pages)
16 November 2005Ad 19/10/05--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
16 November 2005Nc inc already adjusted 19/10/05 (2 pages)
16 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 October 2005Certificate of re-registration from Private to Public Limited Company (1 page)
31 October 2005Re-registration of Memorandum and Articles (62 pages)
31 October 2005Balance Sheet (2 pages)
31 October 2005Auditor's report (1 page)
31 October 2005Auditor's statement (4 pages)
31 October 2005Declaration on reregistration from private to PLC (1 page)
31 October 2005Application for reregistration from private to PLC (1 page)
31 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 October 2005Registered office changed on 19/10/05 from: tower 42 international finance centre 25 old broad street london EC2N 1HQ (1 page)
28 September 2005Company name changed eurosail asset co 2005-1 LIMITED\certificate issued on 28/09/05 (2 pages)
4 August 2005Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
1 August 2005Memorandum and Articles of Association (23 pages)
29 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 July 2005New director appointed (6 pages)
29 July 2005New director appointed (9 pages)
29 July 2005New secretary appointed;new director appointed (12 pages)
29 July 2005Director resigned (1 page)
29 July 2005Director resigned (1 page)
29 July 2005Secretary resigned (1 page)
29 July 2005Registered office changed on 29/07/05 from: 10 upper bank street london E14 5JJ (1 page)
22 July 2005Company name changed corkbright LIMITED\certificate issued on 22/07/05 (2 pages)
11 April 2005Incorporation (25 pages)