PRESTON BENNETT HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

PRESTON BENNETT HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
PRESTON BENNETT HOLDINGS LIMITED was incorporated 26 years ago on 07/01/1994 and has the registered number: 02885561. The accounts status is DORMANT and accounts are next due on 30/09/2020.

PRESTON BENNETT HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
PRESTON BENNETT NEW HOMES LIMITED (until 11/05/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/01/2016 04/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-01-22 CURRENT
KIERAN JULIAN PICKLES Jun 1979 British Director 2014-05-01 CURRENT
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2014-01-22 CURRENT
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2014-02-04 CURRENT
MR GRAHAM RICHARD BELL Sep 1974 British Director 2014-02-04 UNTIL 2014-05-01 RESIGNED
MR PETER RONALD BENNETT Apr 1944 British Director 1994-01-07 UNTIL 2014-01-22 RESIGNED
MR ANTONY WILLIAM SCRUTTON Oct 1965 British Director 2006-04-13 UNTIL 2012-12-14 RESIGNED
MRS SUSAN FISHER Dec 1958 British Director 2006-04-13 UNTIL 2014-01-22 RESIGNED
MR RICHARD HENLEY Mar 1972 British Director 2006-04-13 UNTIL 2014-01-22 RESIGNED
MR RONALD LOUIS PRESTON Apr 1932 British Director 1998-01-26 UNTIL 2014-01-22 RESIGNED
MR LEE MARTIN Jul 1978 British Director 2009-01-01 UNTIL 2014-01-22 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-01-07 UNTIL 1994-01-07 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-01-07 UNTIL 1994-01-07 RESIGNED
MR RONALD LOUIS PRESTON Apr 1932 British Director 1994-01-07 UNTIL 1996-09-01 RESIGNED
MR RONALD LOUIS PRESTON Apr 1932 British Secretary 1994-01-07 UNTIL 1994-03-28 RESIGNED
SHIRLEY GAIK HEAH LAW Secretary 2014-01-22 UNTIL 2015-12-21 RESIGNED
MR PETER RONALD BENNETT Apr 1944 British Secretary 1994-03-28 UNTIL 1996-09-01 RESIGNED
MRS SUSAN RACHAEL FISHER Secretary 2011-03-31 UNTIL 2014-01-22 RESIGNED
GWYNNETH BENNETT Secretary 1996-09-01 UNTIL 1999-09-30 RESIGNED
DAVID JOHN WOOD Oct 1942 British Secretary 1999-09-30 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamptons Estates Limited 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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