Prudent Growth Limited in Edgware MIDDLESEX

Prudent Growth Limited MIDDLESEX

Prudent Growth started in year 2000 as Private Limited Company with registration number 04099897. The Prudent Growth company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Middlesex at Russell House 140 High Street. Postal code: HA8 7LW.

The firm has 2 directors, namely Lee M., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 1 November 2000 and Lee M. has been with the company for the least time - from 14 June 2016. As of 15 May 2024, there were 3 ex directors - Sam H., James B. and others listed below. There were no ex secretaries.

Prudent Growth Limited Address / Contact

Office Address	Russell House 140 High Street
Office Address2	Edgware
Town	Middlesex
Post code	HA8 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04099897
Date of Incorporation	Wed, 1st Nov 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Lee M.

Position: Director

Appointed: 14 June 2016

S & R Management Limited

Position: Corporate Secretary

Appointed: 01 November 2000

Richard R.

Position: Director

Appointed: 01 November 2000

Sam H.

Position: Director

Appointed: 14 June 2016

Resigned: 10 April 2019

James B.

Position: Director

Appointed: 30 September 2010

Resigned: 14 June 2016

Lee P.

Position: Director

Appointed: 08 November 2000

Resigned: 13 November 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2000

Resigned: 01 November 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 November 2000

Resigned: 01 November 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Rosetrees Cio from Edgware, England. The abovementioned PSC is categorised as "a charitable incorporated organisation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rosetrees Cio

Russell House 140 High Street, Edgware, HA8 7LW, England

Legal authority	United Kingdom Charity Law
Legal form	Charitable Incorporated Organisation
Country registered	United Kingdom
Place registered	Charity Commisson
Registration number	1197546
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	100	100

Balance Sheet
Current Assets	100	100
Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 13th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 23rd, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/17 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 23rd, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/17 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/17 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/17 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/17 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 11th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/17 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 9th, November 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 11th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 27th, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 27th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/12/29 with shareholders record filed on: 29th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/29 with shareholders record filed on: 29th, December 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 14th, October 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 14th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/03/31 filed on: 6th, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2002/03/31 filed on: 6th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 20th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 20th, July 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/01 to 31/03/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/03/01 filed on: 13th, November 2000	accounts	Free Download (1 page)

Prudent Growth Limited MIDDLESEX

Prudent Growth Limited Address / Contact

Company Information / Profile

Company staff

Lee M.

S & R Management Limited

Richard R.

Sam H.

James B.

Lee P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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