Prenlake Properties Limited

Active03058751 Private limited company
Incorporated
19 May 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Thomas Moorhouse
Ariane Slinger
Owned by
Ariane Slinger
Accounts type
Total exemption full
Region
South East
Address
6 East Point
High Street
Seal
Sevenoaks
TN15 0EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moorhouse, Peter Thomas
Director · Appointed 12 January 2024
British
Born February 1979 (47)
Slinger, Ariane
Director · Appointed 12 January 2024
Dutch
Born July 1963 (63)
Corporate Director · Appointed 12 January 2024
Officer history (19 former)
12 January 2024
Resigned Rathbone Directors Limited as Corporate Director
12 January 2024
Appointed Slinger, Ariane as Director
12 January 2024
Appointed Imperium Corporate Directors Limited as Corporate Director
12 January 2024
Resigned Newbigging, Bruce Robert as Director
12 January 2024
Resigned Buckley, Ian Michael as Director
12 January 2024
Appointed Moorhouse, Peter Thomas as Director
12 January 2024
Resigned Rathbone Secretaries Limited as Corporate Secretary
28 September 2012
Appointed Newbigging, Bruce Robert as Director
28 September 2012
Resigned Mcgilvray, Donald James as Director
11 June 2010
Appointed Mcgilvray, Donald James as Director
11 June 2010
Appointed Buckley, Ian Michael as Director
19 March 2003
Resigned O'Keeffe, Lisa as Secretary
19 March 2003
Appointed Rathbone Secretaries Limited as Corporate Secretary
10 April 2002
Resigned Ainsley, Amanda Gail as Director
10 April 2002
Resigned Tuck, John Edward as Director
10 April 2002
Appointed Rathbone Directors Limited as Corporate Director
10 April 2002
Resigned Pickford, Paul James as Director
10 April 2002
Resigned Wood, Ann Louise as Director
30 November 2001
Resigned Willstead, Christopher John as Director
1 October 2001
Appointed Ainsley, Amanda Gail as Director
1 October 2001
Resigned Hazell, Tracey Jean as Director
23 January 2001
Resigned Cook, Roger as Director
23 January 2001
Appointed Willstead, Christopher John as Director
5 June 1998
Appointed O'Keeffe, Lisa as Secretary
5 June 1998
Resigned Wood, Ann Louise as Secretary
5 June 1998
Appointed Hazell, Tracey Jean as Director
10 February 1997
Resigned Pickford, Paul James as Secretary
10 February 1997
Appointed Wood, Ann Louise as Director
10 February 1997
Appointed Cook, Roger as Director
10 February 1997
Appointed Wood, Ann Louise as Secretary
10 May 1996
Appointed Pickford, Paul James as Director
10 May 1996
Resigned Wood, Ann Louise as Secretary
10 May 1996
Resigned Wood, Ann Louise as Director
10 May 1996
Appointed Pickford, Paul James as Secretary
19 June 1995
Appointed Wood, Ann Louise as Secretary
19 June 1995
Appointed Wood, Ann Louise as Director
19 June 1995
Appointed Tuck, John Edward as Director
19 June 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 June 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 May 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 May 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Ariane Slinger
Individual · Notified 31 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Dutch
Born July 1963 (63)
Former controllers (2)
31 May 2024
Ceased Quinton Properties Limited — Owns 75–100% of shares
9 March 2023
Ceased Rathbone Employees Trust — Owns 75–100% of shares

Financials

Cash
£2
Profit Before Tax
(£9,417)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2021 2022 £4,632,956 £4,626,361 £4,616,944
Balance sheet detail
202220212021
Fixed Assets£5,153,882£5,153,882
Cash£2£2£3
Creditors (< 1 year)£536,940£527,523£520,929
Net Current Assets(£536,938)(£527,521)(£520,926)
Shareholder Funds£4,616,944£4,626,361£4,632,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts31 December 2025
3 June 2026Confirmation statement with no updates19 May 2026
30 September 2025Total exemption full accounts31 December 2024
29 May 2025Confirmation statement with no updates19 May 2025
29 April 2025Director's details changed
Show all recent filings

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