Prestoplan Limited

Active03521811 Private limited company
Incorporated
4 March 1998 (28 years)
Previously known as
Prestoplan Purpose Built Limited (until 5 January 2007)
DMWSL 226 Limited (until 15 June 1998)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Officer history (41 former)
1 October 2025
Appointed Hollowell, Sara as Secretary
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
29 November 2023
Resigned Banham, Molly as Secretary
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
1 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
1 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
1 November 2019
Appointed Banham, Molly as Secretary
1 November 2019
Resigned Clapham, Colin Richard as Secretary
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 March 2017
Appointed Clapham, Colin Richard as Director
31 March 2017
Resigned Gainham, John Bernard as Director
1 September 2014
Appointed Clapham, Colin Richard as Secretary
1 September 2014
Appointed Lonnon, Michael Andrew, Mr. as Director
1 September 2014
Resigned Lonnon, Michael Andrew, Mr. as Secretary
31 August 2014
Resigned Hoyle, Arthur Philip as Director
1 August 2014
Appointed Gainham, John Bernard as Director
1 August 2014
Resigned Loughnane, Ian Robert as Director
1 August 2014
Resigned Cullen, Declan William as Director
31 December 2012
Resigned Bedford, John Anthony as Director
31 August 2012
Resigned Hart, David Warne as Director
22 August 2012
Appointed Loughnane, Ian Robert as Director
22 August 2012
Appointed Cullen, Declan William as Director
30 May 2012
Resigned Underwood, Andrew as Director
1 January 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
8 July 2008
Resigned Parr, Stephen Michael as Director
15 April 2008
Resigned Jordan, James John as Secretary
15 April 2008
Appointed Carr, Peter Anthony as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
10 October 2007
Resigned Ashton, Stephen Thurston as Director
27 May 2005
Appointed De Feo, Caterina as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
13 September 2004
Appointed Parr, Stephen Michael as Director
13 September 2004
Resigned Cawthorn, Martin Nigel as Director
31 January 2004
Appointed Hastings, Jonathan Philip as Secretary
31 January 2004
Resigned Nunn, Carol Jayne as Secretary
30 June 2003
Resigned Wilson, Giles Thomas as Director
24 December 2002
Resigned O'Farrell, Michael Patrick as Director
11 November 2002
Appointed Cawthorn, Martin Nigel as Director
30 April 2002
Resigned Weir, John Michael as Director
26 October 2001
Resigned Tutte, John Frederick as Director
5 March 2001
Resigned Lawther, Samuel David as Director
22 June 2000
Appointed Hoyle, Arthur Philip as Director
4 February 2000
Appointed Wilson, Giles Thomas as Director
4 February 2000
Appointed Weir, John Michael as Director
4 February 2000
Resigned Hoyle, Arthur Philip as Secretary
4 February 2000
Appointed Tutte, John Frederick as Director
4 February 2000
Resigned Hoyle, Arthur Philip as Director
4 February 2000
Appointed Nunn, Carol Jayne as Secretary
4 February 2000
Appointed O'Farrell, Michael Patrick as Director
4 February 2000
Resigned Tahmasebi, Khosrow as Director
4 February 2000
Appointed Lawther, Samuel David as Director
4 February 2000
18 December 1999
Resigned Key, Philip Robertson as Director
19 May 1999
Appointed Hoyle, Arthur Philip as Director
19 May 1999
Resigned Strobin, Michael Anthony as Director
19 May 1999
Resigned Strobin, Michael Anthony as Secretary
19 May 1999
Appointed Hoyle, Arthur Philip as Secretary
12 August 1998
Resigned Smith, David Dallas as Director
9 June 1998
Resigned Tahmasebi, Khosrow as Secretary
9 June 1998
Appointed Strobin, Michael Anthony as Secretary
1 June 1998
Appointed Underwood, Andrew as Director
1 June 1998
Appointed Key, Philip Robertson as Director
1 June 1998
Appointed Bedford, John Anthony as Director
1 June 1998
Appointed Ashton, Stephen Thurston as Director
1 June 1998
Appointed Hart, David Warne as Director
1 June 1998
Appointed Farrington, Peter Edmond Thomson as Director
1 June 1998
Appointed Strobin, Michael Anthony as Director
30 April 1998
Appointed Tahmasebi, Khosrow as Secretary
30 April 1998
Appointed Tahmasebi, Khosrow as Director
30 April 1998
Appointed Smith, David Dallas as Director
30 April 1998
Resigned Dm Company Services Limited as Corporate Nominee Secretary
30 April 1998
Resigned 25 Nominees Limited as Corporate Director
4 March 1998
Appointed Dm Company Services Limited as Corporate Nominee Secretary
4 March 1998
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 832629

Filings 168

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with no updates3 April 2026
2 October 2025Appointment of a secretary
2 October 2025Termination of appointment of a secretary
2 October 2025Appointment of a director
Show all 168 filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited

Other companies in this industry

Goole
Dunfermline
Solihull
Littlehampton
Reading
Cumnock

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