Preesall Investments Limited. Head office in Thornton-cleveleys. Check Director.

Preesall Investments Limited, Thornton-cleveleys

Preesall Investments Limited is a private limited company. Formerly, it was called Hamsard 3510 Limited (changed on 2018-10-18). Located at Hillhouse International Business Centre, P O Box 4, Fleetwood Road North, Thornton-Cleveleys FY5 4QD, the above-mentioned 5 years old firm was incorporated on 2018-06-21 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the business: Mark O. (appointed on 17 February 2020).

About
Name: Preesall Investments Limited
Number: 11426040
Incorporation date: 2018-06-21
End of financial year: 31 March


Address:	Hillhouse International Business Centre P O Box 4, Fleetwood Road North Thornton-cleveleys FY5 4QD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Robert M.

31 March 2020

Nature of control:	significiant influence or control

Landcare (Solutions) Limited

20 December 2018

Address	Hillhouse International Business Park Fleetwood Road North, Bowdon, Thornton-Cleveleys, Cheshire, FY5 4QD, PO Box PO BOX4, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	08184185
Nature of control:	75,01-100% shares

Robert M.

18 October 2018 - 20 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

21 June 2018 - 18 October 2018

Address	7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Preesall Investments Limited confirmation statement filing is 2024-05-10. The most recent confirmation statement was sent on 2023-04-26. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Robert M. that has substantial control or influence. Landcare (Solutions) Limited owns over 3/4 of shares. The corporate PSC can be reached at Fleetwood Road North, Bowdon, FY5 4QD Thornton-Cleveleys, Cheshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 11th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 5th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 26th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 5th Apr 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 5th Apr 2020 filed on: 5th, April 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 3rd Apr 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tue, 31st Mar 2020 filed on: 3rd, April 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 31st Mar 2020 filed on: 3rd, April 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 27th, March 2020 \| accounts	Free Download (6 pages)
AP01	On Mon, 17th Feb 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 17th Feb 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 17th Feb 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2020 to Tue, 31st Mar 2020 filed on: 29th, October 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 20th Jun 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Thu, 20th Dec 2018 filed on: 24th, January 2019 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 20th Dec 2018 filed on: 11th, January 2019 \| persons with significant control	Free Download (3 pages)
AD01	Change of registered address from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on Fri, 19th Oct 2018 to Hillhouse International Business Centre P O Box 4, Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4QD filed on: 19th, October 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 18th Oct 2018 filed on: 19th, October 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 18th Oct 2018 filed on: 18th, October 2018 \| resolution	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 18th Oct 2018 filed on: 18th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 18th Oct 2018 filed on: 18th, October 2018 \| officers	Free Download (1 page)
AP03	On Thu, 18th Oct 2018, company appointed a new person to the position of a secretary filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Oct 2018 new director was appointed. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 18th Oct 2018 filed on: 18th, October 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Oct 2018 filed on: 18th, October 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2018 \| incorporation	Free Download (34 pages)

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