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Preferred Residential Securities 06-1 Plc

05595906

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 18/10/2005

Previously known as

Sackdale Plc · until 21/12/2005

Compliance

Last accounts

30/11/2024

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

director · Since 20/12/2005

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

secretary · Since 27/01/2009

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 251 other boards

Mr Christopher John Duffy

director · Since 30/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 20/12/2005

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 27/01/2009

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 28/03/2017

British · England · Age 56

Christopher John Duffy

director · Since 30/09/2019

British · England · Age 52

Former

David John Pudge

nominee director · Resigned 20/12/2005

Adrian Joseph Morris Levy

director · Resigned 20/12/2005

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 20/12/2005

Robin Gregory Baker

director · Resigned 28/02/2008

Clifford Chance Secretaries (Cca) Limited

corporate secretary · Resigned 27/01/2009

Jean-Christophe Schroeder

director · Resigned 15/05/2012

Daniel Russell Fisher

director · Resigned 31/07/2014

Mark Howard Filer

director · Resigned 28/03/2017

Mignon Clarke-Whelan

director · Resigned 01/10/2018

Robert Sutton

director · Resigned 19/03/2019

Eileen Marie Hughes

director · Resigned 30/09/2019

Persons with Significant Control

Preferred Residential Securities 06-1 Parent Limited

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

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 5643240 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 23/02/2006Registered 07/03/2006

Change History

statusactive
2026-07-15

Active

typeplc
2026-07-15

Public Limited Company

address line1Third Floor
2026-07-15

THIRD FLOOR

post townLondon
2026-07-15

LONDON