Company NamePreferred Residential Securities 06-1 Parent Limited
Company StatusActive
Company Number05643240
CategoryPrivate Limited Company
Incorporation Date2 December 2005 (14 years, 1 month ago)
Previous NameJasminebright 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(8 years, 8 months after company formation)
Appointment Duration5 years, 5 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, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilmington Trust Sp Servcies London Limited Th
A Kigs 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, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilmington Trust Sp Servcies London Limited Th
A Kigs Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed20 December 2005(2 weeks, 4 days after company formation)
Appointment Duration14 years, 1 month
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed25 February 2009(3 years, 2 months after company formation)
Appointment Duration10 years, 11 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
Appointed02 December 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
Appointed02 December 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 December 2005(2 weeks, 4 days after company formation)
Appointment Duration11 years, 3 months (resigned 28 March 2017)
RoleAccountant
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 December 2005(2 weeks, 4 days 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, 2 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, 5 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
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 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 weeks, 4 days 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

12.5k at £1Wilmington Trust Sp Services (London) LTD
100.00%
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, 1 month ago)
Next Accounts Due31 August 2020 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return12 December 2018 (1 year, 1 month ago)
Next Return Due26 December 2019 (overdue)

Filing History

12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
7 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
30 August 2017Accounts for a dormant company made up to 30 November 2016 (9 pages)
19 April 2017Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages)
19 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
13 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
19 October 2016Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
1 September 2016Accounts for a dormant company made up to 30 November 2015 (8 pages)
4 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12,502
(6 pages)
4 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12,502
(6 pages)
20 August 2015Group of companies' accounts made up to 30 November 2014 (39 pages)
4 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 12,502
(6 pages)
4 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • 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 (38 pages)
19 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 12,502
(6 pages)
19 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 12,502
(6 pages)
17 July 2013Group of companies' accounts made up to 30 November 2012 (38 pages)
28 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
28 December 2012Annual return made up to 2 December 2012 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)
3 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
3 January 2012Annual return made up to 2 December 2011 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)
14 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
14 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
3 August 2010Group of companies' accounts made up to 30 November 2009 (31 pages)
30 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
29 September 2009Group of companies' accounts made up to 30 November 2008 (31 pages)
10 March 2009Location of register of members (1 page)
4 March 2009Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
27 January 2009Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
30 December 2008Return made up to 02/12/08; full list of members (4 pages)
2 October 2008Group of companies' accounts made up to 30 November 2007 (26 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 terminate, director robin gregory baker logged form (1 page)
10 March 2008Appointment terminated director robin baker (1 page)
7 January 2008Return made up to 02/12/07; full list of members (3 pages)
31 December 2007Group of companies' accounts made up to 30 November 2006 (25 pages)
12 December 2006Return made up to 02/12/06; full list of members (3 pages)
12 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
9 November 2006Director's particulars changed (1 page)
23 October 2006Location of register of members (1 page)
20 July 2006Director's particulars changed (1 page)
6 January 2006Memorandum and Articles of Association (19 pages)
6 January 2006Ad 20/12/05--------- £ si [email protected]=12501 £ ic 1/12502 (2 pages)
6 January 2006Nc inc already adjusted 20/12/05 (1 page)
6 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
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 shortened from 31/12/06 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 jasminebright LIMITED\certificate issued on 21/12/05 (3 pages)
2 December 2005Incorporation (25 pages)