Introduction
Watch Company
P
PRESFORD PROPERTY LTD
PRESFORD PROPERTY LTD is an active company incorporated on 20 January 2021 with the registered office located in Stafford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRESFORD PROPERTY LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13145933
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
ENSCO 1394 LIMITED
From: 20 January 2021To: 1 February 2021
Address
C/O Carfax House 4/5 Ferranti Court Staffordshire Technology Park Stafford, ST18 0LQ,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 20 January 2021To: 29 January 2021
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
NOWELL, Richard James
Active4/5 Ferranti Court, StaffordST18 0LQ
Born July 1965
Director
Appointed 29 Jan 2021
NOWELL, Richard James
4/5 Ferranti Court, StaffordST18 0LQ
Born July 1965
Director
29 Jan 2021
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 20 Jan 2021
Resigned 29 Jan 2021
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
20 Jan 2021
Resigned 29 Jan 2021
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 20 Jan 2021
Resigned 29 Jan 2021
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
20 Jan 2021
Resigned 29 Jan 2021
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 20 Jan 2021
Resigned 29 Jan 2021
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
20 Jan 2021
Resigned 29 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Richard James Nowell
Active4/5 Ferranti Court, StaffordST18 0LQ
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Richard James Nowell
4/5 Ferranti Court, StaffordST18 0LQ
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Ceased 29 Jan 2021
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2021
Ceased 29 Jan 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2021
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2021
29 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2021