Company NamePreferred Residential Securities 05-2 Parent Limited
Company StatusActive
Company Number05446541
CategoryPrivate Limited Company
Incorporation Date9 May 2005 (14 years, 7 months ago)
Previous NamesCrimsondrive Limited and Eurosail Parent 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, 2 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 February 2017(11 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings 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, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Robert Sutton
Date of BirthFebruary 1978 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2018(13 years, 4 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(2 months, 1 week after company formation)
Appointment Duration14 years, 4 months
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed20 July 2005(2 months, 1 week after company formation)
Appointment Duration14 years, 4 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
Appointed09 May 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
Appointed09 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2005(2 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 NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2005(2 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 NameJean-Christophe Schroeder
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2008(2 years, 9 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 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, 2 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
Appointed09 May 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

12.5k at £1Wilmington Trust Sp Services (London) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,476,000
Gross Profit£1,139,000
Net Worth-£914,000
Cash£6,813,000
Current Liabilities£3,825,000

Accounts

Latest Accounts30 November 2018 (1 year ago)
Next Accounts Due31 August 2020 (8 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return9 May 2019 (7 months ago)
Next Return Due23 May 2020 (5 months, 1 week from now)

Filing History

10 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 12,502
(7 pages)
20 August 2015Group of companies' accounts made up to 30 November 2014 (36 pages)
19 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 12,502
(6 pages)
19 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 12,502
(6 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)
18 June 2014Group of companies' accounts made up to 30 November 2013 (37 pages)
21 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 12,502
(6 pages)
21 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 12,502
(6 pages)
17 July 2013Group of companies' accounts made up to 30 November 2012 (36 pages)
23 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
23 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
16 July 2012Group of companies' accounts made up to 30 November 2011 (31 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 2012Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
30 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
20 December 2011Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
18 July 2011Group of companies' accounts made up to 30 November 2010 (31 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)
12 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
12 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
3 August 2010Group of companies' accounts made up to 30 November 2009 (31 pages)
27 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
27 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
29 September 2009Group of companies' accounts made up to 30 November 2008 (31 pages)
20 May 2009Return made up to 09/05/09; full list of members (4 pages)
20 February 2009Registered office changed on 20/02/2009 from c/o wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH united kingdom (1 page)
20 February 2009Registered office changed on 20/02/2009 from c/o wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH (1 page)
2 October 2008Group of companies' accounts made up to 30 November 2007 (26 pages)
19 May 2008Return made up to 09/05/08; full list of members (4 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 EC2N 1HQ (1 page)
6 May 2008Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
12 March 2008Director appointed jean-christophe schroeder (3 pages)
10 March 2008Appointment terminated director robin baker (1 page)
31 December 2007Group of companies' accounts made up to 30 November 2006 (22 pages)
14 May 2007Return made up to 09/05/07; full list of members (3 pages)
9 November 2006Director's particulars changed (1 page)
5 October 2006Group of companies' accounts made up to 30 November 2005 (23 pages)
21 July 2006Director's particulars changed (1 page)
10 May 2006Return made up to 09/05/06; full list of members (3 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)
16 November 2005Ad 19/10/05--------- £ si [email protected]=12501 £ ic 1/12502 (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)
19 October 2005Registered office changed on 19/10/05 from: tower 42 international finance centre old broad street london EC2N 1HQ (1 page)
28 September 2005Company name changed eurosail parent co 2005-1 limite d\certificate issued on 28/09/05 (2 pages)
1 August 2005Memorandum and Articles of Association (19 pages)
1 August 2005New secretary appointed;new director appointed (12 pages)
1 August 2005New director appointed (6 pages)
1 August 2005New director appointed (9 pages)
1 August 2005Secretary resigned (1 page)
1 August 2005Director resigned (1 page)
1 August 2005Director resigned (1 page)
1 August 2005Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page)
1 August 2005Registered office changed on 01/08/05 from: 10 upper bank street london E14 5JJ (1 page)
22 July 2005Company name changed crimsondrive LIMITED\certificate issued on 22/07/05 (2 pages)
9 May 2005Incorporation (25 pages)