| Company Name | Prutdave Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 00647177 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1960(63 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Phyllis May Charnock |
|---|---|
| Date of Birth | July 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2007(47 years, 6 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 91 Church Road Northwich Cheshire CW9 5PB |
| Secretary Name | Mrs Phyllis May Charnock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2007(47 years, 6 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 91 Church Road Northwich Cheshire CW9 5PB |
| Director Name | Mr Fraser Nicholas Alistair Charnock |
|---|---|
| Date of Birth | September 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2021(61 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Industrial Cleaner |
| Country of Residence | England |
| Correspondence Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
| Director Name | Mr Rupert Bruce Abraham Charnock |
|---|---|
| Date of Birth | May 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2021(61 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Maintenance Manager |
| Country of Residence | England |
| Correspondence Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
| Director Name | Winifred Charnock |
|---|---|
| Date of Birth | July 1914 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(32 years after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 30 July 2007) |
| Role | Secretary |
| Correspondence Address | Cil Fach Ger Afon Llanbedrog Pwllheli Gwynedd LL53 7PU Wales |
| Director Name | Mr Ian David Charnock |
|---|---|
| Date of Birth | October 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(32 years after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 28 March 2021) |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | 91 Church Road Northwich Cheshire CW9 5PB |
| Secretary Name | Winifred Charnock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(32 years after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 30 July 2007) |
| Role | Company Director |
| Correspondence Address | Cil Fach Ger Afon Llanbedrog Pwllheli Gwynedd LL53 7PU Wales |
Location
| Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £179,874 |
| Cash | £6,455 |
| Current Liabilities | £4,497 |
Accounts
| Latest Accounts | 31 March 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2023 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 26 January 2024 (11 months, 3 weeks from now) |
Charges
| 20 December 1966 | Delivered on: 30 December 1966 Satisfied on: 21 April 2004 Persons entitled: District Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land fronting, to moss lane macclesfield chestershire as comprised in a conveyance dated 27/11/46 (see doc 21 for details). Fully Satisfied |
|---|---|
| 23 February 1966 | Delivered on: 8 March 1966 Satisfied on: 21 April 2004 Persons entitled: Discount Bank (Overseas) LTD Classification: Legal charge Secured details: Sterling pounds 10,000 & precalculated interest of sterling pounds 3,500. Particulars: Supermarket, moss lane macclesfield, chester. Fully Satisfied |
| 13 December 1960 | Delivered on: 15 December 1960 Satisfied on: 21 April 2004 Persons entitled: District Bank LTD. Classification: Mortgage Secured details: All moneys due etc. Particulars: Moss house, moss lane, macclesfield. (See doc 9). Fully Satisfied |
Filing History
| 12 January 2022 | Confirmation statement made on 12 January 2022 with updates (4 pages) |
|---|---|
| 12 January 2022 | Notification of Fraser Charnock as a person with significant control on 1 January 2022 (2 pages) |
| 12 January 2022 | Notification of Rupert Charnock as a person with significant control on 1 January 2022 (2 pages) |
| 12 January 2022 | Cessation of Phyllis May Charnock as a person with significant control on 1 January 2022 (1 page) |
| 17 August 2021 | Registered office address changed from 25 Park Street Macclesfield Cheshire SK11 6SS to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 17 August 2021 (1 page) |
| 9 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 4 May 2021 | Appointment of Mr Fraser Nicholas Alistair Charnock as a director on 28 April 2021 (2 pages) |
| 4 May 2021 | Appointment of Mr Rupert Bruce Abraham Charnock as a director on 28 April 2021 (2 pages) |
| 7 April 2021 | Termination of appointment of Ian David Charnock as a director on 28 March 2021 (1 page) |
| 14 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 14 May 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 13 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 13 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Director's details changed for Phyllis May Charnock on 12 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Ian David Charnock on 12 January 2010 (2 pages) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Director's details changed for Phyllis May Charnock on 12 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Ian David Charnock on 12 January 2010 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 February 2008 | Return made up to 12/01/08; change of members (8 pages) |
| 11 February 2008 | Return made up to 12/01/08; change of members (8 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 August 2007 | Secretary resigned;director resigned (1 page) |
| 23 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2007 | Secretary resigned;director resigned (1 page) |
| 23 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 March 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 2 March 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 21 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 22 January 2004 | Return made up to 12/01/04; full list of members
|
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 22 January 2004 | Return made up to 12/01/04; full list of members
|
| 31 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 16 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 3 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 February 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 4 February 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 22 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 22 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |