Prescot Management Company Limited

Active03313083 Private company limited by guarantee
Incorporated
30 January 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Islington Properties Limited 3rd Floor
9 White Lion Street
London
N1 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born July 1974 (52)
Director · Appointed 3 March 2022
British
Born February 1967 (59)
Begbie, Philip Edward
Director · Appointed 20 November 2018
Australian
Born August 1955 (71)
Parrott, Graham William
Director · Appointed 12 December 2012
British
Born April 1960 (66)
Director · Appointed 3 November 2010
British
Born December 1969 (56)
Officer history (52 former)
3 December 2025
Appointed Olley, Katherine Margaret as Director
2 December 2025
Resigned Bolland, John Mark as Director
12 July 2022
Resigned Mckay, Vikki Helen as Director
12 July 2022
Resigned Olley, Katherine Margaret as Director
3 March 2022
Appointed Sawyer, Julia as Director
15 February 2022
Resigned Nicholls, Alan Charles as Director
8 June 2021
Appointed Olley, Katherine Margaret as Director
21 May 2021
Resigned Proffitt, Stephen Francis as Director
31 December 2020
Resigned Sawyer, Julia as Director
20 November 2018
Appointed Begbie, Philip Edward as Director
25 September 2018
Appointed Mckay, Vikki Helen as Director
11 May 2018
Resigned Budgett, Thomas Richard as Director
9 October 2014
Resigned Hobbs, Kelly as Secretary
9 October 2014
Resigned Crabtree Pm Limited as Corporate Secretary
11 December 2013
Appointed Sawyer, Julia as Director
11 December 2013
Appointed Budgett, Thomas Richard as Director
12 December 2012
Appointed Parrott, Graham William as Director
7 December 2011
Resigned Lawrence, Gerry Christopher as Director
11 May 2011
Resigned Queripel, Leonard John Stitson as Director
11 May 2011
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
3 November 2010
Appointed Karamagias, Diamandis as Director
3 November 2010
Resigned Southern, David Boardman, Dr as Director
12 December 2008
Appointed Crabtree Pm Limited as Corporate Secretary
12 December 2008
Appointed White, Terence Robert as Secretary
1 December 2008
Resigned County Estate Management Secretarial Services Limited as Corporate Secretary
2 October 2008
Resigned Lappas, Mary as Director
1 October 2008
Appointed Proffitt, Stephen Francis as Director
26 September 2008
Resigned Kamal, Hassan as Director
26 September 2008
Resigned Mehta, Michael Geoffrey Robert as Director
25 September 2008
Appointed Nicholls, Alan Charles as Director
25 September 2008
25 September 2008
Appointed Lawrence, Gerry Christopher as Director
3 May 2008
Resigned Seymour, Steven James as Director
3 May 2008
Appointed Seymour, Steven James as Director
25 March 2008
Appointed Ustimenko, Max as Secretary
25 March 2008
Appointed County Estate Management Secretarial Services Limited as Corporate Secretary
25 March 2008
25 March 2008
Resigned Ustimenko, Max as Secretary
20 March 2008
Appointed Lappas, Mary as Director
20 March 2008
Appointed Mehta, Michael Geoffrey Robert as Director
20 March 2008
Appointed Southern, David Boardman, Dr as Director
20 March 2008
Appointed Bolland, John Mark as Director
20 March 2008
Appointed Kamal, Hassan as Director
20 March 2008
Appointed Queripel, Leonard John Stitson as Director
31 October 2007
Resigned Mehta, Michael Geoffrey Robert as Director
31 October 2007
Resigned Queripel, Leonard John Stitson as Director
31 October 2007
Resigned Southern, David Boardman, Dr as Director
31 October 2007
Resigned Lappas, Mary as Director
31 October 2007
Resigned Kamal, Hassan as Director
31 October 2007
Resigned Bolland, John Mark as Director
19 October 2007
9 October 2007
Resigned Botten, John Anthony as Director
4 October 2007
Appointed Bolland, John Mark as Director
4 October 2007
Resigned Lappas, Mary as Director
4 October 2007
Resigned Parker, Gabriella as Director
4 October 2007
Appointed Lappas, Mary as Director
4 October 2007
Appointed Parker, Gabriella as Director
4 October 2007
Appointed Mehta, Michael Geoffrey Robert as Director
4 October 2007
Resigned D'Auria, Gemma as Director
4 October 2007
Appointed Southern, David Boardman, Dr as Director
4 October 2007
Appointed D'Auria, Gemma as Director
4 October 2007
Resigned Mehta, Michael Geoffrey Robert as Director
4 October 2007
Resigned Ustimenko, Max as Director
4 October 2007
Appointed Davria, Marta as Secretary
4 October 2007
Resigned Davria, Marta as Secretary
4 October 2007
Appointed Kamal, Hassan as Director
4 October 2007
Resigned Kamal, Hassan as Director
4 October 2007
Resigned Bolland, John Mark as Director
4 October 2007
27 September 2007
Appointed Queripel, Leonard John Stitson as Director
27 September 2007
Appointed Ustimenko, Max as Director
12 July 2007
Resigned Devonport, Kirsty Leanne as Director
11 December 2006
Resigned Coles, Robert Stephen, Dr as Director
2 November 2006
Resigned Jarman, Ross Glen as Director
1 November 2006
Appointed Kamal, Hassan as Director
9 July 2006
Resigned Edmeads, Allison Kay as Director
6 July 2006
Appointed Lappas, Mary as Director
26 October 2005
Appointed Botten, John Anthony as Director
6 October 2005
Resigned Rykers, Nicholas Bruce as Director
5 October 2005
Resigned Southern, David Boardman, Dr as Director
3 October 2005
Appointed Mehta, Michael Geoffrey Robert as Director
1 October 2005
1 October 2005
Resigned County Estate Management as Corporate Secretary
12 November 2004
Resigned Hall, Matthew John as Director
1 November 2004
Resigned Fermer, Stephen Robert as Director
13 October 2004
Appointed Bolland, John Mark as Director
13 October 2004
Appointed Coles, Robert Stephen, Dr as Director
13 October 2004
Appointed Devonport, Kirsty Leanne as Director
22 October 2003
Appointed Jarman, Ross Glen as Director
31 January 2003
Resigned Cordell, Neil Simon as Director
30 July 2002
Appointed Rykers, Nicholas Bruce as Director
9 April 2002
Appointed Hall, Matthew John as Director
18 March 2002
Resigned Ustimenko, Max as Director
31 July 2001
Resigned Dengler, Mary as Director
22 June 2001
Resigned Dilks, Tracy Elizabeth as Director
16 December 2000
Resigned Rialto (Secretarial) Limited as Corporate Secretary
14 December 2000
Resigned Rialto (Management) Limited as Corporate Director
6 December 2000
Appointed County Estate Management as Corporate Secretary
12 September 2000
Appointed Dengler, Mary as Director
12 September 2000
Appointed Southern, David Boardman, Dr as Director
12 September 2000
Appointed Fermer, Stephen Robert as Director
12 September 2000
Appointed Edmeads, Allison Kay as Director
12 September 2000
Appointed Cordell, Neil Simon as Director
12 September 2000
Appointed Ustimenko, Max as Director
12 September 2000
Appointed Dilks, Tracy Elizabeth as Director
30 January 1997
Appointed Rialto (Management) Limited as Corporate Director
30 January 1997
Appointed Rialto (Secretarial) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
8 January 2026Appointment of a director
3 December 2025Termination of appointment of a director
28 July 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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