Prestwood Property Limited in Primrose Hill Widmer End HIGH WYCOMBE

Prestwood Property Limited HIGH WYCOMBE

Prestwood Property started in year 2002 as Private Limited Company with registration number 04621902. The Prestwood Property company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in High Wycombe at Verona. Postal code: HP15 6NU. Since 2009/06/27 Prestwood Property Limited is no longer carrying the name Prestwood Property Maintenance.

There is a single director in the firm at the moment - John H., appointed on 20 December 2002. In addition, a secretary was appointed - Janina H., appointed on 20 December 2002. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Prestwood Property Limited Address / Contact

Office Address	Verona
Office Address2	Primrose Hill Widmer End
Town	High Wycombe
Post code	HP15 6NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621902
Date of Incorporation	Thu, 19th Dec 2002
Industry	Other construction installation
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Janina H.

Position: Secretary

Appointed: 20 December 2002

John H.

Position: Director

Appointed: 20 December 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 23 December 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 23 December 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Janina H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights.

Janina H.

Notified on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

John H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Prestwood Property Maintenance	June 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	21 284	4 739	5 244	6 828	955	624

Balance Sheet
Cash Bank In Hand	25 311	26 157	50 323	24 438	32 477	37 554
Cash Bank On Hand						37 554	57 775	117 447	66 152	83 716	105 126	65 705	44 447
Current Assets	131 532	98 418	101 036	106 516	80 535	120 955	140 789	126 276	130 362	141 280	151 702	87 703	64 684
Debtors	106 221	72 261	50 713	82 078	48 058	83 401	83 014	8 829	64 210	57 564	46 576	21 998	20 237
Net Assets Liabilities						624	14 887	31 047	43 124	33 217	25 773	11 425	13 989
Other Debtors													19 787
Property Plant Equipment						5 755	15 288	30 808	23 106	17 330	13 527	33 543	25 497
Tangible Fixed Assets	3 792	2 844	2 133	1 390	1 316	5 755
Net Assets Liabilities Including Pension Asset Liability	21 284	4 739

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	21 282	4 737	5 242	6 826	953	622
Shareholder Funds	21 284	4 739	5 244	6 828	955	624

Other
Accumulated Depreciation Impairment Property Plant Equipment						5 008	8 480	18 750	26 452	32 228	36 736	39 819	48 319
Average Number Employees During Period							5	5	5	5	5	5	5
Creditors						126 086	8 000	10 000	3 667	125 393	58 000	24 050	20 830
Creditors Due Within One Year		96 336	97 925	101 078	80 896	126 086
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 624					8 099
Disposals Property Plant Equipment							6 495					9 000
Dividends Paid							30 000	26 000	50 000	40 000	45 000	55 000	55 000
Finance Lease Liabilities Present Value Total							8 000	10 000	3 667	3 667		24 050	20 830
Increase From Depreciation Charge For Year Property Plant Equipment							5 096	10 270	7 702	5 776	4 508	11 182	8 500
Net Current Assets Liabilities	17 492	1 895	3 111	5 438	-361	-5 131	7 599	10 239	23 685	15 887	70 246	1 932	9 322
Number Shares Allotted			2	2	2	2
Other Creditors						87 610	73 849	73 327	71 155	98 704	34 280	68 439	750
Other Taxation Social Security Payable						15 517	39 539	20 361	20 888	22 962	27 405	8 600	24 873
Par Value Share			1	1	1	1
Profit Loss							44 263	42 160	62 077	30 093	37 556	40 652	57 564
Property Plant Equipment Gross Cost						10 763	23 768	49 558	49 558	49 558	50 263	73 362	73 816
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions					365	6 831
Tangible Fixed Assets Cost Or Valuation	14 849	14 849	14 849	12 029	12 394	10 763
Tangible Fixed Assets Depreciation	11 057	12 005	12 716	10 639	11 078	5 008
Tangible Fixed Assets Depreciation Charged In Period			711	463	439	1 918
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				2 540		7 988
Tangible Fixed Assets Disposals				2 820		8 462
Total Additions Including From Business Combinations Property Plant Equipment							19 500	25 790			705	32 099	454
Total Assets Less Current Liabilities	21 284	4 739	5 244	6 828	955	624	22 887	41 047	46 791	33 217	83 773	35 475	34 819
Trade Creditors Trade Payables						22 959	16 802	16 016	8 301	60	19 771	8 732	29 739
Trade Debtors Trade Receivables						83 401	83 014	8 829	64 210	57 564	46 576	21 998	450
Bank Borrowings Overdrafts											58 000
Creditors Due Within One Year Total Current Liabilities	114 040	96 523
Fixed Assets	3 792	2 844
Tangible Fixed Assets Depreciation Charge For Period		948

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 13th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 10th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 24th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/22	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/19 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/19 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/19 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2008/04/30 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/19 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed prestwood property maintenance LIMITEDcertificate issued on 27/06/09 filed on: 26th, June 2009	change of name	Free Download (2 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 29th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 28th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 28th, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 13th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 13th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 22nd, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/12/20. Value of each share 1 £, total number of shares: 2. filed on: 22nd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/12/20. Value of each share 1 £, total number of shares: 2. filed on: 22nd, January 2003	capital	Free Download (2 pages)
287	Registered office changed on 22/01/03 from: verona, primrose hill widmer end high wycombe buckinghamshire HP15 6NU filed on: 22nd, January 2003	address	Free Download (1 page)
287	Registered office changed on 22/01/03 from: verona, primrose hill widmer end high wycombe buckinghamshire HP15 6NU filed on: 22nd, January 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 22nd, January 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (9 pages)