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Prestoplan Limited

03521811

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

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 04/03/1998

Previously known as

Prestoplan Purpose Built Limited · until 05/01/2007
Dmwsl 226 Limited · until 15/06/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

16230
Manufacture of other builders' carpentry and joinery

Officers

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

secretary · Since 01/10/2025

Also on 153 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 153 other boards

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Sara Hollowell

secretary · Since 01/10/2025

Former

Dm Company Services Limited

corporate nominee secretary · Resigned 30/04/1998

25 Nominees Limited

corporate director · Resigned 30/04/1998

Khosrow Tahmasebi

secretary · Resigned 09/06/1998

David Dallas Smith

director · Resigned 12/08/1998

Michael Anthony Strobin

director · Resigned 19/05/1999

Michael Anthony Strobin

secretary · Resigned 19/05/1999

Philip Robertson Key

director · Resigned 18/12/1999

Khosrow Tahmasebi

director · Resigned 04/02/2000

Peter Edmond Thomson Farrington

director · Resigned 04/02/2000

Arthur Philip Hoyle

director · Resigned 04/02/2000

Arthur Philip Hoyle

secretary · Resigned 04/02/2000

Samuel David Lawther

director · Resigned 05/03/2001

John Frederick Tutte

director · Resigned 26/10/2001

John Michael Weir

director · Resigned 30/04/2002

Michael Patrick O'Farrell

director · Resigned 24/12/2002

Giles Thomas Wilson

director · Resigned 30/06/2003

Carol Jayne Nunn

secretary · Resigned 31/01/2004

Martin Nigel Cawthorn

director · Resigned 13/09/2004

Jonathan Philip Hastings

secretary · Resigned 27/05/2005

Stephen Thurston Ashton

director · Resigned 10/10/2007

Caterina De Feo

secretary · Resigned 12/11/2007

James John Jordan

secretary · Resigned 15/04/2008

Stephen Michael Parr

director · Resigned 08/07/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Andrew Underwood

director · Resigned 30/05/2012

David Warne Hart

director · Resigned 31/08/2012

John Anthony Bedford

director · Resigned 31/12/2012

Ian Robert Loughnane

director · Resigned 01/08/2014

Declan William Cullen

director · Resigned 01/08/2014

Arthur Philip Hoyle

director · Resigned 31/08/2014

Michael Andrew Lonnon

secretary · Resigned 01/09/2014

John Bernard Gainham

director · Resigned 31/03/2017

Colin Richard Clapham

director · Resigned 31/10/2019

Colin Richard Clapham

secretary · Resigned 01/11/2019

Katherine Elizabeth Hindmarsh

director · Resigned 01/09/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Omolola Olutomilayo Adedoyin

secretary · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Jennifer Canty

secretary · Resigned 30/09/2025

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Wilson Connolly Holdings Limited

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

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 832629 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Gate House
2026-08-22

GATE HOUSE

post town → High Wycombe
2026-08-22

HIGH WYCOMBE

officer appointed → HOLLOWELL, Sara
2026-08-22
officer appointed → HINDMARSH, Katherine Elizabeth
2026-08-22
officer appointed → HOLLOWELL, Sara
2026-08-22