PRESCOT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03313083

Incorporation date

30/01/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1997)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

08/01/2026

Appointment of Katherine Margaret Olley as a director on 2025-12-03

View PDF (2 pages)

03/12/2025

Termination of appointment of John Mark Bolland as a director on 2025-12-02

View PDF (1 pages)

28/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

18/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

11/02/2025

Director's details changed for Mr Diamandis Karamagias on 2025-01-10

View PDF (2 pages)

13/01/2025

Director's details changed for Mr Diamandis Karamagias on 2025-01-10

View PDF (2 pages)

26/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

22/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

28/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

24/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

15/11/2022

Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD to C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-11-15

View PDF (1 pages)

12/10/2022

Termination of appointment of Katherine Margaret Olley as a director on 2022-07-12

View PDF (1 pages)

12/10/2022

Termination of appointment of Vikki Helen Mckay as a director on 2022-07-12

View PDF (1 pages)

30/03/2022

Appointment of Mrs Julia Sawyer as a director on 2022-03-03

View PDF (2 pages)

02/03/2022

Termination of appointment of Alan Charles Nicholls as a director on 2022-02-15

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

23/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

21/07/2021

Appointment of Katherine Margaret Olley as a director on 2021-06-08

View PDF (2 pages)

24/05/2021

Termination of appointment of Stephen Francis Proffitt as a director on 2021-05-21

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

06/01/2021

Termination of appointment of Julia Sawyer as a director on 2020-12-31

View PDF (1 pages)

28/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

11/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

03/12/2018

Appointment of Mr Philip Edward Begbie as a director on 2018-11-20

View PDF (2 pages)

01/10/2018

Director's details changed for Mr Alan Charles Nicholls on 2018-10-01

View PDF (2 pages)

01/10/2018

Director's details changed for Mrs Julia Sawyer on 2018-10-01

View PDF (2 pages)

01/10/2018

Director's details changed for Mr John Mark Bolland on 2018-10-01

View PDF (2 pages)

01/10/2018

Director's details changed for Mr Stephen Francis Proffitt on 2018-10-01

View PDF (2 pages)

27/09/2018

Appointment of Vikki Helen Mckay as a director on 2018-09-25

View PDF (2 pages)

28/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

25/05/2018

Termination of appointment of Thomas Richard Budgett as a director on 2018-05-11

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

25/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (4 pages)

05/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

29/02/2016

Director's details changed for Mr Diamandis Karamagias on 2016-02-17

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-30 no member list

View PDF (8 pages)

28/01/2016

Director's details changed for Mr Diamandis Karamagias on 2010-11-03

View PDF (2 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

14/07/2015

Miscellaneous

View PDF (1 pages)

30/01/2015

Annual return made up to 2015-01-30 no member list

View PDF (8 pages)

28/11/2014

Appointment of Graham William Parrott as a director on 2012-12-12

View PDF (2 pages)

28/11/2014

Appointment of Thomas Richard Budgett as a director on 2013-12-11

View PDF (2 pages)

14/10/2014

Termination of appointment of Kelly Hobbs as a secretary on 2014-10-09

View PDF (1 pages)

14/10/2014

Termination of appointment of Crabtree Pm Limited as a secretary on 2014-10-09

View PDF (1 pages)

14/10/2014

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 4Th Floor 9 White Lion Street London N1 9PD on 2014-10-14

View PDF (1 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

05/02/2014

Annual return made up to 2014-01-30 no member list

View PDF (8 pages)

16/01/2014

Appointment of Mrs Julia Sawyer as a director

View PDF (2 pages)

15/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (13 pages)

12/04/2013

Annual return made up to 2013-01-30 no member list

View PDF (7 pages)

06/03/2013

Director's details changed for Mr Alan Charles Nicholls on 2013-02-25

View PDF (2 pages)

12/12/2012

Termination of appointment of Gerry Lawrence as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/02/2012

Annual return made up to 2012-01-30 no member list

View PDF (7 pages)

22/07/2011

Termination of appointment of Michael Foot as a director

View PDF (1 pages)

19/07/2011

Appointment of Mr Diamandis Karamagias as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Leonard Queripel as a director

View PDF (1 pages)

24/06/2011

Termination of appointment of David Southern as a director

View PDF (1 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/04/2011

Appointment of Ms Kelly Hobbs as a secretary

View PDF (1 pages)

05/04/2011

Termination of appointment of Terence White as a secretary

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-01-30 no member list

View PDF (9 pages)

30/11/2010

Secretary's details changed for Terence Robert White on 2010-10-01

View PDF (1 pages)

05/10/2010

Secretary's details changed

View PDF (2 pages)

04/10/2010

Secretary's details changed for Crabtree Property Management Limited on 2010-07-26

View PDF (2 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

10/02/2010

Annual return made up to 2010-01-30 no member list

View PDF (6 pages)

10/02/2010

Director's details changed for Dr David Boardman Southern on 2010-01-30

View PDF (2 pages)

10/02/2010

Director's details changed for Gerry Christopher Lawrence on 2010-01-30

View PDF (2 pages)

10/02/2010

Director's details changed for Leonard John Stitson Queripel on 2010-01-30

View PDF (2 pages)

10/02/2010

Director's details changed for Stephen Francis Profitt on 2010-01-30

View PDF (2 pages)

10/02/2010

Director's details changed for Alan Charles Nicholls on 2010-01-30

View PDF (2 pages)

10/02/2010

Director's details changed for John Mark Bolland on 2010-01-30

View PDF (2 pages)

10/02/2010

Director's details changed for Michael David Kenneth Willoughby Foot on 2010-01-30

View PDF (2 pages)

10/02/2010

Secretary's details changed for Crabtree Property Management Limited on 2010-01-30

View PDF (2 pages)

07/07/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

05/04/2009

Resolutions

View PDF (16 pages)

01/04/2009

Annual return made up to 30/01/09

View PDF (4 pages)

01/04/2009

Location of register of members

View PDF (1 pages)

06/03/2009

Location of register of members (non legible)

View PDF (1 pages)

31/01/2009

Director appointed gerry christopher lawrence

View PDF (2 pages)

27/01/2009

Director's change of particulars / michael foot / 20/01/2009

View PDF (1 pages)

27/01/2009

Director's change of particulars / david southern / 20/01/2009

View PDF (1 pages)

19/12/2008

Secretary appointed terence robert white

View PDF (2 pages)

19/12/2008

Registered office changed on 19/12/2008 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR

View PDF (1 pages)

19/12/2008

Secretary appointed crabtree property management LIMITED

View PDF (2 pages)

17/12/2008

Appointment terminated secretary county estate management secretarial services LIMITED

View PDF (1 pages)

17/11/2008

Director appointed michael david kenneth willoughby foot logged form

View PDF (1 pages)

22/10/2008

Director appointed stephen francis proffitt

View PDF (1 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

08/10/2008

Director appointed michael david kenneth willoughby foot

View PDF (1 pages)

08/10/2008

Director appointed alan nicholls

View PDF (1 pages)

07/10/2008

Appointment terminated director mary lappas

View PDF (1 pages)

26/09/2008

Appointment terminated director michael mehta

View PDF (1 pages)

26/09/2008

Appointment terminated director hassan kamal

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from, 79 new cavendish street, london, W1W 6XB

View PDF (1 pages)

13/05/2008

Appointment terminated director steven seymour

View PDF (1 pages)

08/05/2008

Director appointed steven james seymour

View PDF (2 pages)

03/04/2008

Director appointed john mark bolland

View PDF (1 pages)

03/04/2008

Director appointed mary lappas

View PDF (1 pages)

03/04/2008

Director appointed michael geoffrey robert mehta

View PDF (1 pages)

03/04/2008

Director appointed hassan kamal

View PDF (1 pages)

03/04/2008

Director appointed dr david boardman southern

View PDF (1 pages)

03/04/2008

Director appointed leonard john stitson queripel

View PDF (1 pages)

03/04/2008

Secretary appointed county estate management secretarial services LIMITED

View PDF (1 pages)

03/04/2008

Appointment terminated secretary max ustimenko

View PDF (1 pages)

02/04/2008

Appointment terminated secretary county estate management secretarial services LIMITED

View PDF (1 pages)

02/04/2008

Secretary appointed max ustimenko

View PDF (2 pages)

26/03/2008

Appointment terminated director leonard queripel

View PDF (1 pages)

26/03/2008

Appointment terminated director mary lappas

View PDF (1 pages)

26/03/2008

Appointment terminated director hassan kamal

View PDF (1 pages)

26/03/2008

Appointment terminated director david southern

View PDF (1 pages)

26/03/2008

Appointment terminated director john bolland

View PDF (1 pages)

26/03/2008

Appointment terminated director michael mehta

View PDF (1 pages)

31/01/2008

Annual return made up to 30/01/08

View PDF (2 pages)

26/11/2007

Resolutions

View PDF (12 pages)

02/11/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

15/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

12/10/2007

Registered office changed on 12/10/07 from: dalton house, 60 windsor avenue, london, SW19 2RR

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

Registered office changed on 11/10/07 from: 79 new cavendish street, london, W1W 6XB

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

30/01/2007

Annual return made up to 30/01/07

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Annual return made up to 30/01/06

View PDF (2 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

18/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

Director resigned

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

22/11/2005

Secretary resigned

View PDF (2 pages)

22/11/2005

Registered office changed on 22/11/05 from: 79 new cavendish street, london, W1W 6XB

View PDF (2 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

20/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

10/08/2005

Registered office changed on 10/08/05 from: c/o county estate, 77 south audley street, london, W1K 1JG

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Annual return made up to 30/01/05

View PDF (6 pages)

05/01/2005

New director appointed

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Secretary's particulars changed

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

06/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

06/02/2004

Annual return made up to 30/01/04

View PDF (6 pages)

17/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

11/12/2003

New director appointed

View PDF (2 pages)

08/02/2003

Annual return made up to 30/01/03

View PDF (6 pages)

08/02/2003

Director resigned

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

30/08/2002

New director appointed

View PDF (2 pages)

03/05/2002

New director appointed

View PDF (2 pages)

27/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

06/02/2002

Annual return made up to 30/01/02

View PDF (4 pages)

17/12/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/08/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

06/02/2001

Annual return made up to 30/01/01

View PDF (6 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Registered office changed on 09/01/01 from: bayfordbury, lower hatfield road, hertford SG13 8EE

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/04/2000

Annual return made up to 30/01/00

View PDF (3 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

09/02/1999

Annual return made up to 30/01/99

View PDF (5 pages)

12/02/1998

Annual return made up to 30/01/98

View PDF (5 pages)

18/09/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

30/01/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sawyer, Julia	Director	03/03/2022 - Present	2
Karamagias, Diamandis	Director	03/11/2010 - Present	3
Parrott, Graham William	Director	12/12/2012 - Present	-
Begbie, Philip Edward	Director	20/11/2018 - Present	-
Olley, Katherine Margaret	Director	03/12/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About PRESCOT MANAGEMENT COMPANY LIMITED

PRESCOT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/01/1997 with the registered office located at C/O Islington Properties Limited 3rd Floor, 9 White Lion Street, London N1 9PD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRESCOT MANAGEMENT COMPANY LIMITED?

PRESCOT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/01/1997 .

Where is PRESCOT MANAGEMENT COMPANY LIMITED located?

PRESCOT MANAGEMENT COMPANY LIMITED is registered at C/O Islington Properties Limited 3rd Floor, 9 White Lion Street, London N1 9PD.

What does PRESCOT MANAGEMENT COMPANY LIMITED do?

PRESCOT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PRESCOT MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.