PRESTWOOD ETHERIDGE & RUSSELL LIMITED

PRESTWOOD ETHERIDGE & RUSSELL LIMITED is an active private limited company, incorporated on 24 June 1975. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Glendale Gardens, Telford. The company's accounts were last made up to 30 June 2023, are next due on 27 March 2025, and fall under the accounts category: Micro Entity. PRESTWOOD ETHERIDGE & RUSSELL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 GLENDALE GARDENS
Address Line 2	LAWLEY VILLAGE
Post Town	TELFORD
County	SHROPSHIRE
Country	ENGLAND
Postcode	TF4 2RG

Accounts

Accounting Reference Date	27^th June
Accounts Next Due Date	27/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

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)

64999 - Financial intermediation not elsewhere classified

65110 - Life insurance

Company Name History

From incorporation onwards:

PRESTWOOD ETHERIDGE & RUSSELL LIMITED

Directors

(The company's officers)

RICHARD EDWARD ST JOHN STEWART ETHERIDGE (MIFP MLIA DIP FPC)

(~56 year old British national)

15 GLENDALE GARDENS, LAWLEY VILLAGE, TELFORD, SALOP, TF4 2RG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR FINANCIAL SER
Usually resident in UNITED KINGDOM

Appointed on 20/08/1997

MRS SARAH ELISE ETHERIDGE

(~53 year old British national)

15 GLENDALE GARDENS, LAWLEY VILLAGE, TELFORD, SHROPSHIRE, TF4 2RG, ENGLAND

Current Director
Gives occupation as PARAPLANNER
Usually resident in ENGLAND

Appointed on 30/06/2021

Shareholders

(Persons of Significant Control)

Mr Richard Edward St John Stewart Etheridge

(~56 year old British national)

15 Glendale Gardens, Lawley Village, Telford, Salop, TF4 2RG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Sarah Elise Etheridge

(~53 year old British national)

15, Glendale Gardens, Lawley Village, Telford, Shropshire, TF4 2RG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2022

Connections

(Shared officers)

PRESTWOOD ETHERIDGE HOLDINGS LIMITED

RICHARD EDWARD ST JOHN STEWART ETHERIDGE (MIFP MLIA DIP FPC)
SARAH ELISE ETHERIDGE

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)