Prestbury (Stukeley Road) Ltd
- Company number
- 03672195
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 23 Nov 1998
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Strawdove Limited (until 19 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALFORD, Ben | Director | 27 Feb 2026 | |
| GUMM, Sandra Louise | Secretary | 18 Jan 1999 | |
| GUMM, Sandra Louise | Director | 18 Jan 1999 | |
| LESLAU, Nicholas Mark | Director | 18 Jan 1999 | 2 Apr 2025 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Nov 1998 | 18 Jan 1999 |
| RICHARDS, Martin Edgar | Nominee-Director | 23 Nov 1998 | 18 Jan 1999 |
| CHARLTON, Peter John | Nominee-Director | 23 Nov 1998 | 18 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prestbury Investment Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2021 | |
| Prestbury 2009 (In Liquidation) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Oct 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 Dormant | £1 | 2 |
| 29 Feb 2024 Dormant | £1 | 2 |
| 28 Feb 2023 Dormant | £1 | 2 |
| 28 Feb 2022 | £1 | 0 |
| 31 Mar 2021 | £0 | 0 |
| 31 Mar 2020 | £0 | 0 |
| 31 Mar 2019 | £0 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Owned by
Prestbury (Stukeley Road) Ltd → Prestbury Investment Holdings Limited → Lesray Holdings Limited → Pumpkin Investments Ltd → Pumpkin General Partner Limited
Directors’ other companies
- GUMM, Sandra Louise - Director at Holetown Group Limited
- GUMM, Sandra Louise - Director at Prestbury Incentives Limited
- GUMM, Sandra Louise - Director at Prestbury Management Holdings Limited
- WALFORD, Ben - Director at Prestbury Management Holdings Limited
- WALFORD, Ben - Director at Glenwal Sta Limited
- WALFORD, Ben - Director at Silverlink Propco Limited
- WALFORD, Ben - Director at Silverlink Jv Limited
- WALFORD, Ben - Director at Glenwal Residential Property Investment Limited
- WALFORD, Ben - Director at Prestbury Incentives Limited
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