PRESCOTT HOUSE COMPANY LIMITED

PRESCOTT HOUSE COMPANY LIMITED is an active private limited company, incorporated on 6 July 2004. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PRESCOTT HOUSE COMPANY LIMITED has two previous names, the most recent of which was JMACD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	R WALTERS & CO
Address Line 1	SUITE A, 4-6
Address Line 2	CANFIELD PLACE
Post Town	LONDON
Postcode	NW6 3BT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From 07/03/2017 onwards:

PRESCOTT HOUSE COMPANY LIMITED

From 19/04/2010 to 07/03/2017:

JMACD LIMITED

Prior to 19/04/2010:

ISLE OF WIGHT TOMATOES LIMITED

Directors

(The company's officers)

MRS JACQUELINE MACDONALD

(~63 year old British national)

12 PIERRELLEN GARDENS, SHANKLIN, ISLE OF WIGHT, PO37 7JG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2004

MR JEFFREY IAN MACDONALD

(~61 year old British national)

12 PIERRELLEN GARDENS, SHANKLIN, ISLE OF WIGHT, PO37 7JG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2004

MRS JACQUELINE MACDONALD

(~63 year old British national)

12 PIERRELLEN GARDENS, SHANKLIN, ISLE OF WIGHT, PO37 7JG

Current Secretary
Usually resident in ENGLAND

Appointed on 06/07/2004

Shareholders

(Persons of Significant Control)

Mr Jeffrey Ian Macdonald

(~61 year old British national)

R WALTERS & CO, Suite A, 4-6, Canfield Place, London, NW6 3BT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/07/2016

Mrs Jacqueline Macdonald

(~63 year old British national)

R WALTERS & CO, Suite A, 4-6, Canfield Place, London, NW6 3BT

Owns between 25% and 50% of the shares.

Notified on 11/07/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)