Preston Brook Management Ltd

General information

Name:

Preston Brook Management Limited

Office Address:

8 Winmarleigh Street WA1 1JW Warrington

Number: 04158096

Incorporation date: 2001-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the establishment of Preston Brook Management Ltd, a company that is situated at 8 Winmarleigh Street, , Warrington. This means it's been 23 years Preston Brook Management has been in the business, as it was started on 2001-02-12. Its Companies House Registration Number is 04158096 and the zip code is WA1 1JW. Even though currently it is operating under the name of Preston Brook Management Ltd, it was not always so. The company was known as Ashall Osbourne Developments until 2001-03-07, then the company name was replaced by Preston Brook Developments. The last transformation occurred on 2018-09-24. This firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. 2023-03-31 is the last time when company accounts were filed.

Roger W., Linda A. and Anthony A. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2023. What is more, the managing director's responsibilities are supported by a secretary - Anthony A., who was chosen by the firm on 2002-12-20.

  • Previous company's names
  • Preston Brook Management Ltd 2018-09-24
  • Preston Brook Developments Limited 2001-03-07
  • Ashall Osbourne Developments Limited 2001-02-12

Financial data based on annual reports

Company staff

Roger W.

Role: Director

Appointed: 07 March 2023

Latest update: 8 March 2024

Linda A.

Role: Director

Appointed: 26 September 2018

Latest update: 8 March 2024

Anthony A.

Role: Director

Appointed: 07 March 2003

Latest update: 8 March 2024

Anthony A.

Role: Secretary

Appointed: 20 December 2002

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Hillside Assets Limited owns over 3/4 of company shares. This business can be reached in Warrington, WA1 1JW, Cheshire and was registered as a PSC under the registration number 10595113.

Hillside Assets Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10595113
Notified on 30 July 2018
Nature of control:
over 3/4 of shares
Ashall Asset Management Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07104481
Notified on 6 April 2016
Ceased on 30 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 October 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 July 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 October 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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