ATKINS PRESTWOOD LIMITED
C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH WD3 1RT- Active
- Private Limited Company
- Company No. 00920447
- Last Updated: 01 Mar 2024
Company Profile
ATKINS PRESTWOOD LIMITED was incorporated on Monday, October 30, 1967 as a Private Limited Company with registered address in RICKMANSWORTH. ATKINS PRESTWOOD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 57 years 3 months and 24 days.
| Name | ATKINS PRESTWOOD LIMITED |
|---|---|
| Company number | 00920447 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Willowtree Estates Limited Batchworth Place, Church Street,, WD3 1JE |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joseph Francis Tiedeman Nationality: British |
Dates: Monday, January 1, 2018 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Mary Logan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| ATKINS PRESTWOOD LIMITED | 30 Oct 1967 |