Preferred Residential Securities 06-1 Plc

Company Name	Preferred Residential Securities 06-1 Plc
Company Status	Active
Company Number	05595906
Category	Public Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)
Previous Name	Sackdale Plc

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, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services London Limited Th 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(13 years, 11 months after company formation)
Appointment Duration	4 years, 6 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 December 2005(2 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	27 January 2009(3 years, 3 months after company formation)
Appointment Duration	15 years, 3 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	18 October 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	18 October 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 December 2005(2 months after company formation)
Appointment Duration	2 years, 2 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 December 2005(2 months after company formation)
Appointment Duration	11 years, 3 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, 4 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(6 years, 7 months 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(8 years, 9 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(12 years, 11 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, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2009)
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

50k at £1	Preferred Residential Securities 06-1 Parent LTD 100.00% Ordinary
1 at £1	Wilmington Trust Sp Services (London) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£3,321,000
Gross Profit	£657,000
Net Worth	£1,441,000
Cash	£9,826,000
Current Liabilities	£5,417,000

Accounts

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

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

23 February 2006	Delivered 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

23 February 2006

Delivered 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

29 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 30 November 2019 (47 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with updates (4 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)
4 April 2019	Full accounts made up to 30 November 2018 (47 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 19 March 2019 (1 page)
27 March 2019	Appointment of Ms Eileen Marie Hughes as a director on 19 March 2019 (2 pages)
9 November 2018	Confirmation statement made on 28 October 2018 with updates (4 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)
31 May 2018	Full accounts made up to 30 November 2017 (46 pages)
25 May 2018	Auditor's resignation (2 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
17 June 2017	Full accounts made up to 30 November 2016 (45 pages)
19 April 2017	Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
5 July 2016	Full accounts made up to 30 November 2015 (30 pages)
20 October 2015	Annual 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)
20 October 2015	Annual 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 2015	Full accounts made up to 30 November 2014 (27 pages)
8 June 2015	Full accounts made up to 30 November 2014 (27 pages)
20 October 2014	Annual 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)
20 October 2014	Annual 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 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)
25 April 2014	Full accounts made up to 30 November 2013 (27 pages)
25 April 2014	Full accounts made up to 30 November 2013 (27 pages)
23 October 2013	Annual 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)
23 October 2013	Annual 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 2013	Full accounts made up to 30 November 2012 (27 pages)
6 June 2013	Full accounts made up to 30 November 2012 (27 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 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	Full accounts made up to 30 November 2011 (27 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Full accounts made up to 30 November 2011 (27 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)
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)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 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	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Full accounts made up to 30 November 2010 (25 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 (3 pages)
1 June 2011	Full accounts made up to 30 November 2010 (25 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)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
2 June 2010	Full accounts made up to 30 November 2009 (24 pages)
2 June 2010	Full accounts made up to 30 November 2009 (24 pages)
6 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
4 August 2009	Full accounts made up to 30 November 2008 (24 pages)
4 August 2009	Full accounts made up to 30 November 2008 (24 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
11 February 2009	Secretary appointed wilmington trust sp services london LIMITED (2 pages)
11 February 2009	Secretary appointed wilmington trust sp services london LIMITED (2 pages)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
23 October 2008	Return made up to 18/10/08; full list of members (4 pages)
23 October 2008	Return made up to 18/10/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 30 November 2007 (23 pages)
29 July 2008	Full accounts made up to 30 November 2007 (23 pages)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
6 May 2008	Registered 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)
6 May 2008	Registered 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 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	Full accounts made up to 30 November 2006 (21 pages)
31 December 2007	Full accounts made up to 30 November 2006 (21 pages)
15 November 2007	Return made up to 18/10/07; full list of members (3 pages)
15 November 2007	Return made up to 18/10/07; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 18/10/06; full list of members (3 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 18/10/06; full list of members (3 pages)
27 October 2006	Director's particulars changed (1 page)
23 October 2006	Location of register of members (1 page)
23 October 2006	Location of register of members (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
7 March 2006	Particulars of mortgage/charge (27 pages)
7 March 2006	Particulars of mortgage/charge (27 pages)
23 January 2006	Application to commence business (2 pages)
23 January 2006	Application to commence business (2 pages)
23 January 2006	Certificate of authorisation to commence business and borrow (1 page)
23 January 2006	Certificate of authorisation to commence business and borrow (1 page)
9 January 2006	Ad 20/12/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 January 2006	Ad 20/12/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
6 January 2006	New director appointed (5 pages)
6 January 2006	Registered office changed on 06/01/06 from: 10 upper bank street london E14 5JJ (1 page)
6 January 2006	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
6 January 2006	Secretary resigned (2 pages)
6 January 2006	New director appointed (9 pages)
6 January 2006	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
6 January 2006	Secretary resigned (2 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 10 upper bank street london E14 5JJ (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (19 pages)
6 January 2006	New director appointed (19 pages)
6 January 2006	New director appointed (9 pages)
6 January 2006	New director appointed (5 pages)
21 December 2005	Company name changed sackdale PLC\certificate issued on 21/12/05 (3 pages)
21 December 2005	Company name changed sackdale PLC\certificate issued on 21/12/05 (3 pages)
18 October 2005	Incorporation (69 pages)
18 October 2005	Incorporation (69 pages)