Preston Bennett Holdings Limited

02885561

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 07/01/1994

Previously known as

Preston Bennett New Homes Limited · until 11/05/2001

Preston Bennett Developments Limited · until 12/11/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

99999

Dormant company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 22/01/2014

BRITISH

Also on 2749 other boards

Richard Matthew Pitman

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 37

Oakwood Corporate Secretary Limited

corporate secretary · Since 22/01/2014

Reg: 7038430

Also on 2749 other boards

Richard John Twigg

director · Since 30/11/2021

British · England · Age 61

Former

Shirley Gaik Heah Law

secretary · Resigned 21/12/2015

Kieran Julian Pickles

director · Resigned 21/01/2021

Paul Lewis Creffield

director · Resigned 31/03/2021

Gareth Rhys Williams

director · Resigned 30/11/2021

Mr Richard John Twigg

director · Resigned 06/07/2026

Persons with Significant Control

Hamptons Estates Limited

75–100% shares

75–100% votes

Appoint directors

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN

Reg: 2036215 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road

2026-06-16

3RD FLOOR

post town → Altrincham

2026-06-16

ALTRINCHAM