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Pratts (Long Lane)

00632436

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

High House Harlington Road, Hillingdon, Uxbridge, UB8 3HX
Incorporated 10/07/1959

Compliance

Last accounts

30/03/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Miss Jean Gladys Nicholls-Pratt

director · Since 28/12/1991

RETIRED

BRITISH · Age 83

Mr Ronald Edward Nicholls-Pratt

director · Since 28/12/1991

RETIRED

BRITISH · Age 90

Also on 2 other boards

Mr Dale Colin Stephen Venn

secretary · Since 01/08/2002

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mr Lukasz Jerzy Klimek

secretary · Since 22/06/2026

Jean Gladys Nicholls-Pratt

director

British · Age 83

Ronald Edward Nicholls-Pratt

director

British · Age 90

Lukasz Jerzy Klimek

secretary · Since 22/06/2026

Former

Margaret Jean Chettle

secretary · Resigned 02/03/1996

Adeline Karen Alexandra Boyd

secretary · Resigned 19/11/1999

Lorraine Pope

secretary · Resigned 01/08/2002

Dale Colin Stephen Venn

secretary · Resigned 22/06/2026

Persons with Significant Control

Ronald Edward Nicholls-Pratt

75–100% shares
75–100% votes
Appoint directors

British · Guernsey · Age 90

Stuart Lodge, Sausmarez Road, St. Martin, GY4 6SE

Notified 06/04/2016

Jean Gladys Nicholls-Pratt

75–100% shares
75–100% votes
Appoint directors

British · Guernsey · Age 83

Stuart Lodge, Sausmarez Road, St. Martin, GY4 6SE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK LTD

Created 21/03/1960Registered 28/03/1960

Change History

officer appointedKLIMEK, Lukasz Jerzy
2026-08-22
officer appointedNICHOLLS-PRATT, Jean Gladys
2026-08-22
officer appointedNICHOLLS-PRATT, Ronald Edward
2026-08-22
statusactive
2026-08-22

Active

typeprivate-unlimited
2026-08-22

Private Unlimited Company

address line1High House Harlington Road
2026-08-22

HIGH HOUSE HARLINGTON ROAD

post townUxbridge
2026-08-22

UXBRIDGE