PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
Non-Trading
General Information
NAME
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
COMPANY NUMBER
05643240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2005
(19years old)
WEBSITE
http://wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/12/2005
21/12/2005
JASMINEBRIGHT LIMITED
LONDON
EC2R 7AF
Third Floor 1 King's Arms Yard
London
EC2R 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED | Non-Trading | View Report |
| PREFERRED RESIDENTIAL SECURITIES 06-1 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/12/2005 - Present (19years) Secretary: 25/02/2009 - Present (15 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
28/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
02/12/2005 - Present (19years) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
02/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | Eileen Marie Hughes (923661840) has left the board |
| 04/10/2019 | New Board Member Christopher John Duffy (926296102) Appointed |
| 15/04/2019 | New Board Member Eileen Marie Hughes (923661840) Appointed |
| 15/04/2019 | Eileen Marie Hughes (925719084) has left the board |
| 09/04/2019 | New Board Member Eileen Marie Hughes (925719084) Appointed |
| 29/03/2019 | Robert Sutton (925033343) has left the board |
| 16/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Robert Sutton (925033343) Appointed |
| 08/10/2018 | Mignon Clarke-Whelan (917496736) has left the board |
| 18/08/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 21/04/2017 | Mark Howard Filer (910892760) has left the board |
| 21/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 03/02/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 27/08/2014 | New Board Member Mignon Clarke (917496736) Appointed |
| 14/08/2014 | Daniel Russell Fisher (916955484) has left the board |
| 05/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 22/02/2013 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (912525783) has left the board |
| 03/01/2013 | Change in Reg. Office |
| 01/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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