Martin Prescott Investments Limited in Church Street WEYBRIDGE

Martin Prescott Investments Limited WEYBRIDGE

Martin Prescott Investments started in year 1962 as Private Limited Company with registration number 00712129. The Martin Prescott Investments company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Weybridge at The Old Rectory. Postal code: KT13 8DE.

At the moment there are 2 directors in the the firm, namely Frances D. and Hugh C.. In addition one secretary - Hugh C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Martin Prescott Investments Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Church Street
Town	Weybridge
Post code	KT13 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00712129
Date of Incorporation	Wed, 3rd Jan 1962
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st May
Company age	62 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Frances D.

Position: Director

Appointed: 13 December 2016

Hugh C.

Position: Secretary

Appointed: 21 June 2005

Hugh C.

Position: Director

Appointed: 21 June 2005

Bernard D.

Position: Director

Appointed: 21 June 2005

Resigned: 12 December 2016

Stewart M.

Position: Secretary

Appointed: 01 January 2003

Resigned: 21 June 2005

Ruth H.

Position: Secretary

Appointed: 22 May 2000

Resigned: 01 January 2003

Julie P.

Position: Secretary

Appointed: 16 November 1992

Resigned: 22 May 2000

Bruce P.

Position: Director

Appointed: 16 November 1992

Resigned: 21 June 2005

Maurice U.

Position: Director

Appointed: 20 February 1992

Resigned: 12 July 1995

Julia D.

Position: Secretary

Appointed: 20 February 1992

Resigned: 13 November 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Adrian Properties Ltd from Bognor Regis, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adrian Properties Ltd

Phoenix House 15 East Avenue, Middleton On Sea, Bognor Regis, West Sussex, PO22 6EG, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies Hosue
Registration number	00429172
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Current Assets	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000

Other
Average Number Employees During Period							2	2	2	2	2
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid					1 000	1 000
Par Value Share		1	1		1	1
Trade Debtors Trade Receivables				1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000
Other Debtors Due After One Year	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 6th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 6th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 21st, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 23rd, February 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 20th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 1st, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 18th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 1st, February 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 28th, November 2013	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 31st January 2013 to 31st May 2013 filed on: 2nd, April 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 27th, May 2010	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 2nd, December 2009	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 12th, November 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 5th, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 5th, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 17th, November 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 17th, November 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 20th, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 20th, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 21st, January 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 21st, January 2003	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 26th, October 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 26th, October 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 16th, January 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 16th, January 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 29th, September 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 29th, September 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 16th, July 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 16th, July 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 05/02/98 to 31/01/98 filed on: 22nd, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/02/98 to 31/01/98 filed on: 22nd, September 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 5th February 1997 filed on: 2nd, September 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 5th February 1997 filed on: 2nd, September 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 5th February 1996 filed on: 1st, October 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 5th February 1996 filed on: 1st, October 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 5th February 1995 filed on: 30th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 5th February 1995 filed on: 30th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 5th February 1994 filed on: 20th, September 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 5th February 1994 filed on: 20th, September 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 5th February 1993 filed on: 14th, July 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 5th February 1993 filed on: 14th, July 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 5th February 1992 filed on: 22nd, October 1992	accounts
AA	Full accounts for the period ending 5th February 1992 filed on: 22nd, October 1992	accounts	Free Download
AA	Full accounts for the period ending 5th February 1991 filed on: 20th, February 1992	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 5th February 1991 filed on: 20th, February 1992	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 5th February 1990 filed on: 21st, May 1991	accounts	Free Download
AA	Full accounts for the period ending 5th February 1990 filed on: 21st, May 1991	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 20th, September 1990	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 20th, September 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 05/02 filed on: 7th, June 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 05/02 filed on: 7th, June 1989	accounts
AA	Small-sized company accounts made up to 31st March 1988 filed on: 21st, February 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1988 filed on: 21st, February 1989	accounts
AA	Small-sized company accounts made up to 31st March 1987 filed on: 12th, October 1988	accounts	Free Download
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AA	Small-sized company accounts made up to 31st March 1986 filed on: 14th, February 1987	accounts

Martin Prescott Investments Limited WEYBRIDGE

Martin Prescott Investments Limited Address / Contact

Company Information / Profile

Company staff

Frances D.

Hugh C.

Hugh C.

Bernard D.

Stewart M.

Ruth H.

Julie P.

Bruce P.

Maurice U.

Julia D.

People with significant control

Annual reports financial information

Company filings

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