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Prescot Management Company Limited

03313083

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Islington Properties Limited 3rd Floor, 9 White Lion Street, London, N1 9PD
Incorporated 30/01/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Diamandis Karamagias

director · Since 03/11/2010

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Graham William Parrott

director · Since 12/12/2012

ACCOUNTANT

BRITISH · GUERNSEY · Age 66

Mr Philip Edward Begbie

director · Since 20/11/2018

DATA ANALYST

AUSTRALIAN · UNITED KINGDOM · Age 71

Mrs Julia Sawyer

director · Since 03/03/2022

SAFETY CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Katherine Margaret Olley

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 52

Diamandis Karamagias

director · Since 03/11/2010

British · England · Age 56

Graham William Parrott

director · Since 12/12/2012

British · Guernsey · Age 66

Philip Edward Begbie

director · Since 20/11/2018

Australian · United Kingdom · Age 71

Julia Sawyer

director · Since 03/03/2022

British · United Kingdom · Age 59

Katherine Margaret Olley

director · Since 03/12/2025

British · United Kingdom · Age 52

Former

Rialto (Secretarial) Limited

corporate secretary · Resigned 16/12/2000

Tracy Elizabeth Dilks

director · Resigned 22/06/2001

Mary Dengler

director · Resigned 31/07/2001

Neil Simon Cordell

director · Resigned 31/01/2003

Stephen Robert Fermer

director · Resigned 01/11/2004

Matthew John Hall

director · Resigned 12/11/2004

County Estate Management

corporate secretary · Resigned 01/10/2005

Nicholas Bruce Rykers

director · Resigned 06/10/2005

Allison Kay Edmeads

director · Resigned 09/07/2006

Ross Glen Jarman

director · Resigned 02/11/2006

Robert Stephen Coles

director · Resigned 11/12/2006

Kirsty Leanne Devonport

director · Resigned 12/07/2007

John Mark Bolland

director · Resigned 04/10/2007

County Estate Management Secretarial Services Limited

corporate secretary · Resigned 04/10/2007

Michael Geoffrey Robert Mehta

director · Resigned 04/10/2007

Mary Lappas

director · Resigned 04/10/2007

Hassan Kamal

director · Resigned 04/10/2007

Gabriella Parker

director · Resigned 04/10/2007

Gemma D'Auria

director · Resigned 04/10/2007

Marta Davria

secretary · Resigned 04/10/2007

John Anthony Botten

director · Resigned 09/10/2007

Leonard John Stitson Queripel

director · Resigned 31/10/2007

Hassan Kamal

director · Resigned 31/10/2007

John Mark Bolland

director · Resigned 31/10/2007

Michael Geoffrey Robert Mehta

director · Resigned 31/10/2007

Mary Lappas

director · Resigned 31/10/2007

County Estate Management Secretarial Services Limited

corporate secretary · Resigned 25/03/2008

Max Ustimenko

secretary · Resigned 25/03/2008

Michael Geoffrey Robert Mehta

director · Resigned 26/09/2008

Hassan Kamal

director · Resigned 26/09/2008

Mary Lappas

director · Resigned 02/10/2008

County Estate Management Secretarial Services Limited

corporate secretary · Resigned 01/12/2008

Terence Robert White

secretary · Resigned 01/02/2011

Leonard John Stitson Queripel

director · Resigned 11/05/2011

Michael David Kenneth Willoughby Foot

director · Resigned 11/05/2011

Gerry Christopher Lawrence

director · Resigned 07/12/2011

Crabtree Pm Limited

corporate secretary · Resigned 09/10/2014

Kelly Hobbs

secretary · Resigned 09/10/2014

Thomas Richard Budgett

director · Resigned 11/05/2018

Julia Sawyer

director · Resigned 31/12/2020

Stephen Francis Proffitt

director · Resigned 21/05/2021

Alan Charles Nicholls

director · Resigned 15/02/2022

Vikki Helen Mckay

director · Resigned 12/07/2022

Katherine Margaret Olley

director · Resigned 12/07/2022

John Mark Bolland

director · Resigned 02/12/2025

Change History

status → active
2026-08-14

Active

type → private-limited-guarant-nsc
2026-08-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → C/O Islington Properties Limited 3rd Floor
2026-08-14

C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR

post town → London
2026-08-14

LONDON

officer appointed → BEGBIE, Philip Edward
2026-08-14
officer appointed → KARAMAGIAS, Diamandis
2026-08-14
officer appointed → OLLEY, Katherine Margaret
2026-08-14
officer appointed → PARROTT, Graham William
2026-08-14
officer appointed → SAWYER, Julia
2026-08-14