PRETTY AND PRELOVED OF BYFLEET CIC

PRETTY AND PRELOVED OF BYFLEET CIC is an active community interest company, incorporated on 30 April 2021. The nature of the business includes Retail sale of antiques including antique books in stores and two other classifications. The company's registered office is on High Road, West Byfleet. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PRETTY AND PRELOVED OF BYFLEET CIC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 HIGH ROAD
Address Line 2	BYFLEET
Post Town	WEST BYFLEET
Country	ENGLAND
Postcode	KT14 7QH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	28/05/2022
Last Made Up Date	Not available

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)

47791 - Retail sale of antiques including antique books in stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PRETTY AND PRELOVED OF BYFLEET CIC

Directors

(The company's officers)

MRS PENNY-LOUISE HACKNEY

(~53 year old British national)

21 HIGH ROAD, BYFLEET, WEST BYFLEET, KT14 7QH, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 30/04/2021

MR RICHARD FRANK HACKNEY

(~55 year old British national)

21 HIGH ROAD, BYFLEET, WEST BYFLEET, KT14 7QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2021

Shareholders

(Persons of Significant Control)

Mrs Penny-Louise Hackney

(~53 year old British national)

21, High Road, Byfleet, West Byfleet, KT14 7QH, 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 30/04/2021

Mr Richard Frank Hackney

(~55 year old British national)

21, High Road, Byfleet, West Byfleet, KT14 7QH, 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 30/04/2021

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)