Company NamePreferred Residential Securities 06-1 Plc
Company StatusActive
Company Number05595906
CategoryPublic Limited Company
Incorporation Date18 October 2005 (14 years, 10 months ago)
Previous NameSackdale Plc

Business Activity

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

Directors

Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(11 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilmington Trust Sp Services London Limited Th
1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Christopher John Duffy
Date of BirthOctober 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2019(13 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed20 December 2005(2 months after company formation)
Appointment Duration14 years, 7 months
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed27 January 2009(3 years, 3 months after company formation)
Appointment Duration11 years, 6 months
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 October 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 55 years ago)
NationalityBritish
StatusResigned
Appointed18 October 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 53 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2005(2 months after company formation)
Appointment Duration11 years, 3 months (resigned 28 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2005(2 months after company formation)
Appointment Duration2 years, 2 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, 4 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 60 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 2012(6 years, 7 months 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 49 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2014(8 years, 9 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
Director NameMr Robert Sutton
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2018(12 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 March 2019)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilmington Trust Sp Services (London) Limited
1 King'S Arms Yard
London
EC2R 7AF
Director NameMs Eileen Marie Hughes
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed19 March 2019(13 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 2005(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameClifford Chance Secretaries (CCA) Limited (Corporation)
StatusResigned
Appointed20 December 2005(2 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 January 2009)
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 06-1 Parent LTD
100.00%
Ordinary
1 at £1Wilmington Trust Sp Services (London) LTD
0.00%
Ordinary

Financials

Year2014
Turnover£3,321,000
Gross Profit£657,000
Net Worth£1,441,000
Cash£9,826,000
Current Liabilities£5,417,000

Accounts

Latest Accounts30 November 2018 (1 year, 8 months ago)
Next Accounts Due30 September 2020 (1 month, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return28 October 2019 (9 months, 2 weeks ago)
Next Return Due9 December 2020 (4 months from now)

Charges

23 February 2006Delivered on: 7 March 2006
Persons entitled: J.P. Morgan Corporate Trustee Services Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever and all monies due or to become due from the company to each of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title interest and benefit in to and under the english loans and northern irish loans and the english mortgages and the northern irish mortgages in the mortgage pool and all monies assured by or to become payable under the same and the benefit of all covenants relating thereto. See the mortgage charge document for full details.
Outstanding

Filing History

20 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
(7 pages)
8 June 2015Full accounts made up to 30 November 2014 (27 pages)
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • 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)
25 April 2014Full accounts made up to 30 November 2013 (27 pages)
23 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 50,000
(7 pages)
6 June 2013Full accounts made up to 30 November 2012 (27 pages)
18 October 2012Annual return made up to 18 October 2012 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)
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)
21 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (7 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)
25 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
2 June 2010Full accounts made up to 30 November 2009 (24 pages)
6 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
4 August 2009Full accounts made up to 30 November 2008 (24 pages)
10 March 2009Location of register of members (1 page)
11 February 2009Secretary appointed wilmington trust sp services london LIMITED (2 pages)
27 January 2009Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
23 October 2008Return made up to 18/10/08; full list of members (4 pages)
29 July 2008Full accounts made up to 30 November 2007 (23 pages)
12 May 2008Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
6 May 2008Registered office changed on 06/05/2008 from c/o wilmington trust sp services ldn LTD tower 42 level 11 international financial centre 25 old broad london EC2N 1HQ (1 page)
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)
15 November 2007Return made up to 18/10/07; full list of members (3 pages)
9 November 2006Director's particulars changed (1 page)
27 October 2006Return made up to 18/10/06; full list of members (3 pages)
27 October 2006Director's particulars changed (1 page)
27 October 2006Director's particulars changed (1 page)
23 October 2006Location of register of members (1 page)
20 July 2006Director's particulars changed (1 page)
7 March 2006Particulars of mortgage/charge (27 pages)
23 January 2006Certificate of authorisation to commence business and borrow (1 page)
23 January 2006Application to commence business (2 pages)
9 January 2006Ad 20/12/05--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
6 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(70 pages)
6 January 2006New secretary appointed (2 pages)
6 January 2006New director appointed (19 pages)
6 January 2006New director appointed (5 pages)
6 January 2006New director appointed (9 pages)
6 January 2006Secretary resigned (2 pages)
6 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
6 January 2006Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
6 January 2006Registered office changed on 06/01/06 from: 10 upper bank street london E14 5JJ (1 page)
21 December 2005Company name changed sackdale PLC\certificate issued on 21/12/05 (3 pages)
18 October 2005Incorporation (69 pages)