| Company Name | Prestbury Estates (Investments) Limited |
|---|---|
| Director | Simon Andrew Kimble |
| Company Status | Active |
| Company Number | 11644896 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2018(5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Simon Andrew Kimble |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 London Road Alderley Edge SK9 7DZ |
Location
| Registered Address | 56 London Road Alderley Edge SK9 7DZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Charges
| 16 November 2022 | Delivered on: 21 November 2022 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: All of the property known as 70 macclesfield road, prestbury, macclesfield SK10 4BH, title number CH419630. Outstanding |
|---|---|
| 16 November 2022 | Delivered on: 21 November 2022 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Plot g, slate wharf, castlefield, manchester (title no GM753865). All land on the north side of slate wharf, castlefield, manchester (title no GM811338). The property known as robins cob cottage, fanshawe lane, henbury, macclesfield SK11 9PP (title no CH211683). 70 macclesfield road, prestbury, macclesfield SK10 4BH (title no CH419630). All leasehold land known as flat 1, 1 george street, alderley edge SK9 7ET (title no CH705642). All leasehold land known as flat 2, 1 george street, alderley edge SK9 7EJ (title no CH705643). All leasehold land known as flat 3, 1 george street, alderley edge SK9 7EJ (title no CH705644). Land known as flat 4, 1 george street, alderley edge SK9 7EJ (title no CH705645). Land known as flat 4, 1 george street, alderley edge SK9 7EJ (title no CH705646). Property known as 54 london road, alderley edge SK9 7DZ (title no CH265948). Outstanding |
| 30 November 2021 | Delivered on: 1 December 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: By way of legal mortgage all estates or interests in any property now owned by it; this includes the real property known as 70 macclesfield road, prestbury, macclesfield, SK10 4BH at the land registry under title number CH419630.. By way of fixed charge all estates or interests in any property now or subsequently owned by it.. By way of equitable mortgage all equitable interests in any property now or subsequently owned by it which now or may in the future belong to the borrower. Outstanding |
| 30 November 2021 | Delivered on: 1 December 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All that freehold property known as 70 macclesfield road, prestbury, macclesfield, SK10 4BH at the land registry under title number CH419630. Outstanding |
| 19 December 2019 | Delivered on: 23 December 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 54 london road, alderley edge, SK9 7DZ. Outstanding |
| 19 December 2019 | Delivered on: 23 December 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 54 london road, alderley edge, SK9 7DZ. Outstanding |
Filing History
| 13 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 13 November 2023 | Change of details for Mr Simon Andrew Kimble as a person with significant control on 9 November 2023 (2 pages) |
| 13 November 2023 | Director's details changed for Mr Simon Andrew Kimble on 9 November 2023 (2 pages) |
| 25 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 12 December 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 21 November 2022 | Registration of charge 116448960005, created on 16 November 2022 (25 pages) |
| 21 November 2022 | Registration of charge 116448960006, created on 16 November 2022 (12 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 1 December 2021 | Registration of charge 116448960003, created on 30 November 2021 (10 pages) |
| 1 December 2021 | Registration of charge 116448960004, created on 30 November 2021 (13 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with updates (3 pages) |
| 19 October 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 16 March 2021 | Change of details for Mr Simon Andrew Kimble as a person with significant control on 1 March 2021 (2 pages) |
| 16 March 2021 | Director's details changed for Mr Simon Andrew Kimble on 1 March 2021 (2 pages) |
| 3 March 2021 | Registered office address changed from 6 George Street Alderley Edge SK9 7EJ United Kingdom to 56 London Road Alderley Edge SK9 7DZ on 3 March 2021 (1 page) |
| 2 December 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 23 December 2019 | Registration of charge 116448960002, created on 19 December 2019 (6 pages) |
| 23 December 2019 | Registration of charge 116448960001, created on 19 December 2019 (6 pages) |
| 5 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 26 October 2018 | Incorporation Statement of capital on 2018-10-26
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