PH

PRESTBURY HAMPSHIRE LTD.

Dissolved

Company number 03436779

London · Incorporated 19 September 1997

8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXTONDOVE LIMITED · 19 September 1997 – 19 February 1999

Company overview

PRESTBURY HAMPSHIRE LTD. was a private limited company incorporated on 19 September 1997 and registered in England and Wales and dissolved on 14 April 2014. It changed its name from EXTONDOVE LIMITED on 19 September 1997. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: GUMM, Sandra Louise (appointed 22 October 1997) and LESLAU, Nicholas Mark (appointed 22 October 1997). GUMM, Sandra Louise serves as company secretary (appointed 22 October 1997). Four former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2011, were filed on 12 September 2012. Companies House holds 70 filings for this company, most recently a gazette filing on 14 April 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GUMM, Sandra Louise
Director
22 October 1997
LN
LESLAU, Nicholas Mark
Director
22 October 1997
SA
SMITH, Amanda
Director · Resigned
22 October 1997
LS
LEGIBUS SECRETARIES LIMITED
Corporate Secretary · Resigned
19 September 1997
CP
CHARLTON, Peter John
Director · Resigned
19 September 1997
RM
RICHARDS, Martin Edgar
Director · Resigned
19 September 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 January 2014 View
Liquidation Court Order Miscellaneous
Insolvency
16 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
16 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 May 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2013 View
Resolution
Resolution
9 May 2013 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
13 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Address
26 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Address
4 March 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Annual Return
13 September 2002 View
Accounts With Accounts Type Full
Accounts
17 January 2002 View
Legacy
Annual Return
3 September 2001 View
Legacy
Annual Return
3 September 2001 View
Legacy
Mortgage
15 December 2000 View
Legacy
Mortgage
15 December 2000 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Annual Return
15 September 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
16 September 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Certificate Change Of Name Company
Change Of Name
18 February 1999 View
Legacy
Annual Return
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Address
14 July 1998 View
Legacy
Accounts
6 July 1998 View
Legacy
Mortgage
23 March 1998 View
Legacy
Address
15 January 1998 View
Legacy
Mortgage
14 November 1997 View
Memorandum Articles
Incorporation
26 October 1997 View
Resolution
Resolution
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Incorporation Company
Incorporation
19 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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