Prutdave Investments Limited

Company Name	Prutdave Investments Limited
Company Status	Active
Company Number	00647177
Category	Private Limited Company
Incorporation Date	15 January 1960(62 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian David Charnock
Date of Birth	October 1946 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(32 years after company formation)
Appointment Duration	30 years, 4 months
Role	Sales Representative
Country of Residence	England
Correspondence Address	91 Church Road Northwich Cheshire CW9 5PB

Director Name	Mrs Phyllis May Charnock
Date of Birth	July 1938 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(47 years, 6 months after company formation)
Appointment Duration	14 years, 9 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	14 years, 9 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 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(61 years, 3 months after company formation)
Appointment Duration	1 year
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
Role	Maintenance Manager
Country of Residence	England
Correspondence Address	The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD

Director Name	Mr Ian David Charnock
Date of Birth	October 1946 (Born 75 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

Director Name	Winifred Charnock
Date of Birth	July 1914 (Born 107 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

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 50 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 2021 (1 year, 1 month ago)
Next Accounts Due	31 December 2022 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2022 (4 months, 1 week ago)
Next Return Due	26 January 2023 (8 months, 1 week 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 GBP 100 (6 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 GBP 100 (6 pages)
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 GBP 100 (6 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 GBP 100 (6 pages)
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 GBP 100 (6 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 GBP 100 (6 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 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)
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)

Prutdave Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire