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Prestwick Park Limited

Prestwick Park Limited is an active company incorporated on 13 May 2025 with the registered office located in Newcastle upon Tyne, Northumberland. Prestwick Park Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16447256
Private limited company
Age
5 months
Incorporated 13 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (26 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 13 February 2027 (1 year 3 months remaining)
Address
Prestwick Business Park Prestwick Park
Prestwick
Newcastle Upon Tyne
England
NE20 9SJ
England
Address changed on 1 Sep 2025 (2 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Secretary • Secretary
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Apr 1960
Director • Solicitor • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
St Aidan's Church Of England Academy Limited
Muckle Secretary Limited is a mutual person.
Active
Muckle Director Limited
Philip Clare and Muckle Secretary Limited are mutual people.
Active
Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
G&B Holdco Limited
Philip Clare and Muckle Secretary Limited are mutual people.
Active
Timec 1901 Limited
Philip Clare and Muckle Secretary Limited are mutual people.
Active
Floralife Europe Limited
Philip Clare and Muckle Secretary Limited are mutual people.
Active
Gillie Property Services Holdings Limited
Philip Clare and Muckle Secretary Limited are mutual people.
Active
Smartcoater Limited
Philip Clare and Muckle Secretary Limited are mutual people.
Active
Financials
Prestwick Park Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
26 Days Ago on 7 Oct 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Muckle Secretary Limited Resigned
2 Months Ago on 27 Aug 2025
Philip Clare Resigned
2 Months Ago on 27 Aug 2025
Ms Sally Elizabeth Wilson Appointed
2 Months Ago on 27 Aug 2025
Sally Wilson (PSC) Appointed
2 Months Ago on 27 Aug 2025
Michael Wilson (PSC) Appointed
2 Months Ago on 27 Aug 2025
Mr Christopher Denton Wilson Appointed
2 Months Ago on 27 Aug 2025
Mr Nicholas John Wilson Appointed
2 Months Ago on 27 Aug 2025
Christopher Wilson (PSC) Appointed
2 Months Ago on 27 Aug 2025
Name changed from Timec 1906 Limited
5 Months Ago on 13 May 2025
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Prestwick Business Park Prestwick Park Prestwick Newcastle upon Tyne England NE20 9SJ on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Muckle Secretary Limited as a secretary on 27 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Philip Clare as a director on 27 August 2025
Submitted on 29 Aug 2025
Cessation of Muckle Director Limited as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Notification of Christopher Wilson as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Nicholas John Wilson as a director on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Christopher Denton Wilson as a director on 27 August 2025
Submitted on 28 Aug 2025
Notification of Michael Wilson as a person with significant control on 27 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 28 Aug 2025
Repayment History
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