PRENLAKE PROPERTIES LIMITED
03058751 · Active · Ltd · 31 yrs · Sevenoaks
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 2 Jun 2027 (last filed 19 May 2026).
Next accounts
30 Sept 2027
Next confirmation
2 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PRENLAKE PROPERTIES LIMITED
03058751Active· Ltd· England Wales· 1995-05-19Incorporated 1995-05-19Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOORHOUSE, Peter Thomas· DirectorAppointed 2024-01-12
- SLINGER, Ariane· DirectorAppointed 2024-01-12
- IMPERIUM CORPORATE DIRECTORS LIMITED· Corporate DirectorAppointed 2024-01-12
- RATHBONE SECRETARIES LIMITED· Corporate SecretaryResigned 2024-01-12
MOORHOUSE, Peter Thomas
Director
- Appointed
- 2024-01-12
- Nationality
- British
- Residence
- Switzerland
- Born
- 02/1979
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SLINGER, Ariane
Director
- Appointed
- 2024-01-12
- Nationality
- Dutch
- Residence
- Switzerland
- Born
- 07/1963
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IMPERIUM CORPORATE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2024-01-12
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O'KEEFFE, Lisa
Secretary
- Appointed
- 1998-06-05
- Resigned
- 2003-03-19
- Nationality
- British
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PICKFORD, Paul James
Secretary
- Appointed
- 1996-05-10
- Resigned
- 1997-02-10
- Nationality
- British
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WOOD, Ann Louise
Secretary
- Appointed
- 1997-02-10
- Resigned
- 1998-06-05
- Nationality
- British
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WOOD, Ann Louise
Secretary
- Appointed
- 1995-06-19
- Resigned
- 1996-05-10
- Nationality
- British
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CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-05-19
- Resigned
- 1995-06-19
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RATHBONE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-03-19
- Resigned
- 2024-01-12
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AINSLEY, Amanda Gail
Director
- Appointed
- 2001-10-01
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 07/1965
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BUCKLEY, Ian Michael
Director
- Appointed
- 2010-06-11
- Resigned
- 2024-01-12
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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COOK, Roger
Director
- Appointed
- 1997-02-10
- Resigned
- 2001-01-23
- Nationality
- British
- Born
- 09/1948
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HAZELL, Tracey Jean
Director
- Appointed
- 1998-06-05
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 04/1972
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MCGILVRAY, Donald James
Director
- Appointed
- 2010-06-11
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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NEWBIGGING, Bruce Robert
Director
- Appointed
- 2012-09-28
- Resigned
- 2024-01-12
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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PICKFORD, Paul James
Director
- Appointed
- 1996-05-10
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 02/1957
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TUCK, John Edward
Director
- Appointed
- 1995-06-19
- Resigned
- 2002-04-10
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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WILLSTEAD, Christopher John
Director
- Appointed
- 2001-01-23
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 06/1955
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WOOD, Ann Louise
Director
- Appointed
- 1997-02-10
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 09/1951
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WOOD, Ann Louise
Director
- Appointed
- 1995-06-19
- Resigned
- 1996-05-10
- Nationality
- British
- Born
- 09/1951
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CHETTLEBURGH'S LIMITED
Corporate Nominee Director
- Appointed
- 1995-05-19
- Resigned
- 1995-06-19
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RATHBONE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2002-04-10
- Resigned
- 2024-01-12
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