Presto Stores Limited

Active00829802 Private limited company
Incorporated
3 December 1964 (61 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
Also at Market Holdco 2 Limited, Market Topco Limited, Argyle Securities Limited · more companies
British
Born September 1978 (48)
Director · Appointed 22 February 2017
Also at Market Holdco 2 Limited, Argyle Securities Limited, Oldwest Limited · more companies
British
Born November 1966
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Officer history (35 former)
22 April 2022
Resigned Gleeson, Michael as Director
22 April 2022
Appointed Goff, Joanna Louise as Director
30 January 2020
Resigned Goff, Joanna Louise as Director
30 January 2020
Appointed Gleeson, Michael as Director
2 January 2019
Resigned Strain, Trevor John as Director
2 January 2019
Appointed Goff, Joanna Louise as Director
22 February 2017
Appointed Burke, Jonathan James as Director
22 February 2017
Appointed Burke, Jonathan James as Secretary
22 February 2017
Resigned Amsden, Mark Rowan as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
7 February 2013
Appointed Amsden, Mark Rowan as Director
7 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
Appointed Strain, Trevor John as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
9 July 2010
Appointed Mcmahon, Gregory Joseph as Director
9 July 2010
Resigned Safeway Ltd as Corporate Director
9 July 2010
Resigned Wm Morrison Supermarkets Plc as Corporate Director
16 March 2009
Resigned Burke, Jonathan James as Secretary
16 March 2009
Appointed Mcmahon, Gregory Joseph as Secretary
11 March 2004
Appointed Wm Morrison Supermarkets Plc as Corporate Director
11 March 2004
Appointed Burke, Jonathan James as Secretary
11 March 2004
Appointed Safeway Ltd as Corporate Director
11 March 2004
Resigned Garcia Valencia, Fernando as Director
11 March 2004
Resigned Ellis, Gerald as Director
11 March 2004
Resigned Collins, Miles Eric as Director
11 March 2004
Resigned Sadler, John Michael as Secretary
8 March 2004
Resigned Laffin, Simon Timothy as Director
13 August 2002
Resigned Williams, Richard Glynne as Director
25 March 2002
Appointed Garcia Valencia, Fernando as Director
15 February 2002
Resigned Lane, Simon Paul as Director
15 February 2002
Appointed Collins, Miles Eric as Director
13 October 2001
Appointed Sadler, John Michael as Secretary
13 October 2001
Resigned Kinch, John Patrick as Secretary
13 October 2001
Resigned Kinch, John Patrick as Director
25 May 2000
Appointed Williams, Richard Glynne as Director
25 May 2000
Resigned Wotherspoon, Gordon as Director
8 December 1999
Appointed Lane, Simon Paul as Director
8 December 1999
Resigned Dudley, Guilford Paul Julian as Director
25 March 1998
Appointed Dudley, Guilford Paul Julian as Director
25 March 1998
Appointed Ellis, Gerald as Director
14 February 1995
Resigned Lovell, Keith as Director
6 January 1995
Resigned Flaherty, Martin as Director
14 December 1994
Resigned Huber, David John Howard, Dr as Director
14 December 1994
Resigned Ridge, Graham John as Director
14 December 1994
Resigned Smith, Colin Deverell as Director
14 December 1994
Resigned Christensen, Lawrence as Director
14 December 1994
Resigned Gartland, Thomas as Director
14 December 1994
Resigned Winch, Michael as Director
27 June 1994
Appointed Lovell, Keith as Director
31 March 1994
Resigned Lawrie, Charles Sharpe as Director
31 December 1993
Resigned Webster, David Gordon Comyn as Director
31 December 1993
Resigned Grant, Matthew Alistair, Sir as Director
30 September 1993
Resigned Brown, Sydney Herbert Marsden as Director
2 April 1993
Appointed Huber, David John Howard, Dr as Director
2 April 1993
Appointed Laffin, Simon Timothy as Director
2 April 1993
Appointed Flaherty, Martin as Director
2 April 1993
Resigned Wright, Michael Leslie as Director
2 April 1993
Resigned Graves, Ian Leslie as Director
2 April 1993
Appointed Gartland, Thomas as Director
2 April 1993
Appointed Christensen, Lawrence as Director
2 April 1993
Appointed Ridge, Graham John as Director
2 April 1993
Appointed Winch, Michael as Director
2 April 1993
Appointed Webster, David Gordon Comyn as Director
1 March 1993
Appointed Grant, Matthew Alistair, Sir as Director
23 September 1992
Appointed Wotherspoon, Gordon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 358949
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1697262

Group structure 23 shown

Ownership group derived from the Companies House PSC register

WM Morrison Supermarkets Limited
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
Koori Limited Owns 25–50% of shares
Chesil Living Ltd Owns 75–100% of shares
May Bower Gardens Management Company Ltd Holds 75–100% of voting rights
Monterey Place Management Company Ltd Holds 75–100% of voting rights
Argyle Securities Limited Has significant influence or control
Argyll Stores (Holdings) Limited Has significant influence or control
Ascot Road Watford Limited Has significant influence or control
Newincco 1072 Limited Owns 75–100% of shares
Cancede Limited Has significant influence or control
Chippindale Foods Limited Right to appoint and remove directors
Cordon Bleu Freezer Food Centres Limited Has significant influence or control
DE Mandeville Gate Management Limited Owns 50–75% of shares
Dordon SPV Limited Owns 75–100% of shares
English Real Estates Limited Has significant influence or control
Erith Pier Company Limited Has significant influence or control
Evermere Limited Has significant influence or control
Falfish (Holdings) Limited Has significant influence or control
Falfish Limited Owns 75–100% of shares
Farmers Boy (Deeside) Limited Has significant influence or control
Presto Stores Limited This company Has significant influence or control
And 52 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company26 October 2025
27 July 2026Confirmation statement with no updates23 July 2026
31 July 2025Accounts for a dormant company27 October 2024
23 July 2025Confirmation statement with no updates23 July 2025
24 July 2024Confirmation statement with no updates23 July 2024
Show all recent filings

Some other companies at this address

Alliance Property Holdings Limited
Amos Hinton & Sons Ltd
Argyll Stores (Holdings) Limited
Ascot Road Watford Limited
Bishop Mezz Holdco Limited
Bishop Mezzco Limited

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