Prestoplan Limited. Head office in High Wycombe. Check Director.

Prestoplan Limited, High Wycombe

Prestoplan Limited is a private limited company. Once, it was called Prestoplan Purpose Built Limited (it was changed on 2007-01-05). Situated at Gate House, Turnpike Road, High Wycombe HP12 3NR, the aforementioned 26 years old enterprise was incorporated on 1998-03-04 and is officially categorised as "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification: 16230).
2 directors can be found in the firm: Omolola A. (appointed on 01 September 2023), Michael L. (appointed on 01 September 2014). Among the secretaries (1 in total), we can name: Omolola A. (appointed on 29 November 2023).

About
Name: Prestoplan Limited
Number: 03521811
Incorporation date: 1998-03-04
End of financial year: 31 December


Address:	Gate House Turnpike Road High Wycombe HP12 3NR
SIC code:	16230 - Manufacture of other builders' carpentry and joinery

Company staff

People with significant control

Wilson Connolly Holdings Limited

6 April 2016

Address	Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	832629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Prestoplan Limited confirmation statement filing is 2024-04-17. The latest one was submitted on 2023-04-03. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Wilson Connolly Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Turnpike Road, HP12 3NR High Wycombe, Buckinghamshire.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023 \| accounts	Free Download (16 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, September 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-20: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 19th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-21: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 5th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-04-20 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-04-20 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-04-20 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-04-20 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-04-20 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, September 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2009-04-22 filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, October 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2008-05-16 filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2006-04-21 filed on: 21st, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-21 filed on: 21st, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2005-05-17 filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2005-05-17 filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, October 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, October 2004 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2004-05-13 filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2004-05-13 filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, November 2003 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, November 2003 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2003-04-22 filed on: 22nd, April 2003 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2003-04-22 filed on: 22nd, April 2003 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2003-03-12 filed on: 12th, March 2003 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2003-03-12 filed on: 12th, March 2003 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2002-04-03 filed on: 3rd, April 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/04/02 annual return
363s	Annual return made up to 2002-04-03 filed on: 3rd, April 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, October 2001 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, October 2001 \| accounts	Free Download (21 pages)
363s	Annual return made up to 2001-04-02 filed on: 2nd, April 2001 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 02/04/01 annual return
363s	Annual return made up to 2001-04-02 filed on: 2nd, April 2001 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 02/04/01 annual return
AA	Full accounts data made up to 2000-01-01 filed on: 2nd, November 2000 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-01-01 filed on: 2nd, November 2000 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2000-03-31 filed on: 31st, March 2000 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2000-03-31 (Secretary resigned;director resigned) annual return
363s	Annual return made up to 2000-03-31 filed on: 31st, March 2000 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2000-03-31 (Secretary resigned;director resigned) annual return
AA	Full accounts data made up to 1999-01-02 filed on: 16th, July 1999 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-01-02 filed on: 16th, July 1999 \| accounts	Free Download (20 pages)
363s	Annual return made up to 1999-04-08 filed on: 8th, April 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1999-04-08 filed on: 8th, April 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 8th, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 8th, June 1998 \| accounts	Free Download (1 page)

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