Preferred Residential Securities 05-2 Parent Limited

Company Name	Preferred Residential Securities 05-2 Parent Limited
Company Status	Active
Company Number	05446541
Category	Private Limited Company
Incorporation Date	9 May 2005(18 years, 11 months ago)
Previous Names	Crimsondrive Limited and Eurosail Parent Co 2005-1 Limited

Business Activity

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

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(11 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Christopher John Duffy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	20 July 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	20 July 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(2 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Ms Eileen Marie Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2019(13 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£2,476,000
Gross Profit	£1,139,000
Net Worth	-£914,000
Cash	£6,813,000
Current Liabilities	£3,825,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Filing History

11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
6 February 2020	Accounts for a dormant company made up to 30 November 2019 (11 pages)
2 October 2019	Appointment of Mr Christopher John Duffy as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
4 April 2019	Appointment of Ms Eileen Marie Hughes as a director on 19 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 19 March 2019 (1 page)
15 January 2019	Accounts for a dormant company made up to 30 November 2018 (11 pages)
5 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
14 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
26 April 2018	Accounts for a dormant company made up to 30 November 2017 (9 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
19 April 2017	Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages)
19 October 2016	Director's details changed for Miss Mignon Clarke on 6 October 2016 (3 pages)
1 September 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
10 May 2016	Annual 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)
10 May 2016	Annual 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 2015	Group of companies' accounts made up to 30 November 2014 (36 pages)
20 August 2015	Group of companies' accounts made up to 30 November 2014 (36 pages)
19 May 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
18 June 2014	Group of companies' accounts made up to 30 November 2013 (37 pages)
18 June 2014	Group of companies' accounts made up to 30 November 2013 (37 pages)
21 May 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Group of companies' accounts made up to 30 November 2012 (36 pages)
17 July 2013	Group of companies' accounts made up to 30 November 2012 (36 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
16 July 2012	Group of companies' accounts made up to 30 November 2011 (31 pages)
16 July 2012	Group of companies' accounts made up to 30 November 2011 (31 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
18 July 2011	Group of companies' accounts made up to 30 November 2010 (31 pages)
18 July 2011	Group of companies' accounts made up to 30 November 2010 (31 pages)
2 June 2011	Registered 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 2011	Registered 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 2011	Registered 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 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
3 August 2010	Group of companies' accounts made up to 30 November 2009 (31 pages)
3 August 2010	Group of companies' accounts made up to 30 November 2009 (31 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
29 September 2009	Group of companies' accounts made up to 30 November 2008 (31 pages)
29 September 2009	Group of companies' accounts made up to 30 November 2008 (31 pages)
20 May 2009	Return made up to 09/05/09; full list of members (4 pages)
20 May 2009	Return made up to 09/05/09; full list of members (4 pages)
20 February 2009	Registered 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 2009	Registered 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)
20 February 2009	Registered 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 2009	Registered 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 2008	Group of companies' accounts made up to 30 November 2007 (26 pages)
2 October 2008	Group of companies' accounts made up to 30 November 2007 (26 pages)
19 May 2008	Return made up to 09/05/08; full list of members (4 pages)
19 May 2008	Return made up to 09/05/08; full list of members (4 pages)
6 May 2008	Registered 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 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered 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 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
10 March 2008	Appointment terminated director robin baker (1 page)
10 March 2008	Appointment terminated director robin baker (1 page)
31 December 2007	Group of companies' accounts made up to 30 November 2006 (22 pages)
31 December 2007	Group of companies' accounts made up to 30 November 2006 (22 pages)
14 May 2007	Return made up to 09/05/07; full list of members (3 pages)
14 May 2007	Return made up to 09/05/07; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
5 October 2006	Group of companies' accounts made up to 30 November 2005 (23 pages)
5 October 2006	Group of companies' accounts made up to 30 November 2005 (23 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 09/05/06; full list of members (3 pages)
10 May 2006	Return made up to 09/05/06; full list of members (3 pages)
12 January 2006	Registered 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)
12 January 2006	Registered 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 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2005	Nc inc already adjusted 19/10/05 (2 pages)
16 November 2005	Ad 19/10/05--------- Â£ si 12501@1=12501 Â£ ic 1/12502 (2 pages)
16 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2005	Ad 19/10/05--------- Â£ si 12501@1=12501 Â£ ic 1/12502 (2 pages)
16 November 2005	Nc inc already adjusted 19/10/05 (2 pages)
16 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2005	Registered office changed on 19/10/05 from: tower 42 international finance centre old broad street london EC2N 1HQ (1 page)
19 October 2005	Registered office changed on 19/10/05 from: tower 42 international finance centre old broad street london EC2N 1HQ (1 page)
28 September 2005	Company name changed eurosail parent co 2005-1 limite d\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed eurosail parent co 2005-1 limite d\certificate issued on 28/09/05 (2 pages)
1 August 2005	New secretary appointed;new director appointed (12 pages)
1 August 2005	New secretary appointed;new director appointed (12 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 10 upper bank street london E14 5JJ (1 page)
1 August 2005	New director appointed (9 pages)
1 August 2005	Memorandum and Articles of Association (19 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Memorandum and Articles of Association (19 pages)
1 August 2005	Registered office changed on 01/08/05 from: 10 upper bank street london E14 5JJ (1 page)
1 August 2005	Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page)
1 August 2005	New director appointed (9 pages)
1 August 2005	New director appointed (6 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (6 pages)
1 August 2005	Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page)
22 July 2005	Company name changed crimsondrive LIMITED\certificate issued on 22/07/05 (2 pages)
22 July 2005	Company name changed crimsondrive LIMITED\certificate issued on 22/07/05 (2 pages)
9 May 2005	Incorporation (25 pages)
9 May 2005	Incorporation (25 pages)

Preferred Residential Securities 05-2 Parent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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