Martin Prescott Investments Limited

General information

Name:

Martin Prescott Investments Ltd

Office Address:

The Old Rectory Church Street KT13 8DE Weybridge

Number: 00712129

Incorporation date: 1962-01-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Martin Prescott Investments Limited. This company was established sixty two years ago and was registered under 00712129 as its registration number. This head office of the firm is situated in Weybridge. You can reach it at The Old Rectory, Church Street. The enterprise's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. Its most recent accounts describe the period up to 2022-05-31 and the latest confirmation statement was released on 2023-02-20.

Given this particular company's growth, it became imperative to appoint more company leaders: Frances D. and Hugh C. who have been working together since December 2016 for the benefit of this specific business. Moreover, the managing director's duties are often helped with by a secretary - Hugh C., who was appointed by the following business nineteen years ago.

Financial data based on annual reports

Company staff

Frances D.

Role: Director

Appointed: 13 December 2016

Latest update: 25 April 2024

Hugh C.

Role: Secretary

Appointed: 21 June 2005

Latest update: 25 April 2024

Hugh C.

Role: Director

Appointed: 21 June 2005

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Adrian Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bognor Regis at 15 East Avenue, Middleton On Sea, PO22 6EG, West Sussex and was registered as a PSC under the reg no 00429172.

Adrian Properties Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 February 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
62
Company Age

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