Preservation Treatments Limited

Company Name	Preservation Treatments Limited
Directors	Malcolm Horace Thornton and Gary Daly Laird
Company Status	Active
Company Number	01042309
Category	Private Limited Company
Incorporation Date	14 February 1972(52 years, 2 months ago)
Previous Name	Preservation Treatments (Surrey) Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Malcolm Horace Thornton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(37 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oriel House Suite 3 53 Elm Road Elm Road Leigh-On-Sea SS9 1SP

Secretary Name	Ms Lisa Jane Dixon
Nationality	British
Status	Current
Appointed	01 June 2009(37 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Accounts
Correspondence Address	Oriel House Suite 3 53 Elm Road Elm Road Leigh-On-Sea SS9 1SP

Director Name	Mr Gary Daly Laird
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oriel House Suite 3 53 Elm Road Elm Road Leigh-On-Sea SS9 1SP

Director Name	Mr Keith Ventham Corridon
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(19 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 June 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Iris Close Kempshott Basingstoke Hampshire RG22 5NS

Director Name	Mr Charles Barratt Edward Winter-Evans
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(19 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 June 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Old Manor Yard London SW5 9AB

Director Name	Mrs Rita Winter-Evans
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(19 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 June 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Old Manor Yard London SW5 9AB

Secretary Name	Mrs Rita Winter-Evans
Nationality	British
Status	Resigned
Appointed	14 July 1991(19 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Old Manor Yard London SW5 9AB

Contact

Website	preservationtreatments.co.uk
Email address	[email protected]
Telephone	0800 1422513
Telephone region	Freephone

Location

Registered Address	Oriel House Suite 3 53 Elm Road Elm Road Leigh-On-Sea SS9 1SP
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea

Shareholders

1000 at £1	Uk Property Repair Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£145,265
Cash	£281
Current Liabilities	£267,427

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

9 June 2022	Delivered on: 14 June 2022 Persons entitled: Hsbc UK Bank PLC (09928412) Classification: A registered charge Particulars: All that freehold property known as belmont house, belmont road, camberley and registered at hm land registry under title number SY445912. Outstanding
14 August 2020	Delivered on: 19 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 May 2018	Delivered on: 7 June 2018 Persons entitled: Carneco Investments Limited Classification: A registered charge Outstanding
16 October 2013	Delivered on: 18 October 2013 Persons entitled: Carneco Investments Limited Classification: A registered charge Outstanding
23 April 1990	Delivered on: 10 May 1990 Satisfied on: 31 December 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
14 January 1982	Delivered on: 20 January 1982 Satisfied on: 31 December 2008 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-421, dunsfold road, london SW19. Title no-p 101567. Fully Satisfied
9 June 1976	Delivered on: 15 June 1976 Satisfied on: 31 December 2008 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The auction rooms, belmont road, camberley surrey, with all fixtures. Fully Satisfied

Filing History

10 February 2021	Cessation of A Person with Significant Control as a person with significant control on 3 July 2020 (1 page)
21 October 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
19 August 2020	Registration of charge 010423090006, created on 14 August 2020 (24 pages)
13 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10 (3 pages)
9 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
24 June 2020	Director's details changed for Mr Malcolm Horace Thornton on 24 June 2020 (2 pages)
24 June 2020	Change of details for Mr Malcolm Horace Thornton as a person with significant control on 24 June 2020 (2 pages)
5 March 2020	Registered office address changed from Unit 10 Progress Road Business Park Progress Road Leigh-on-Sea Essex SS9 5PR to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 5 March 2020 (1 page)
20 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
11 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
4 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
1 August 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
4 July 2018	Change of details for Mr Malcolm Horace Thornton as a person with significant control on 4 July 2018 (2 pages)
4 July 2018	Director's details changed for Mr Malcolm Horace Thornton on 4 July 2018 (2 pages)
7 June 2018	Registration of charge 010423090005, created on 21 May 2018 (45 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
10 July 2017	Notification of Proten Environmental Limited as a person with significant control on 14 July 2016 (2 pages)
10 July 2017	Notification of Proten Environmental Limited as a person with significant control on 14 July 2016 (2 pages)
10 July 2017	Change of details for Mr Malcolm Horace Thornton as a person with significant control on 14 July 2016 (2 pages)
10 July 2017	Change of details for Mr Malcolm Horace Thornton as a person with significant control on 14 July 2016 (2 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (3 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
4 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
18 July 2014	Registered office address changed from Oriel House 53 Elm Road Leigh-on-Sea Essex SS9 1SP England to Unit 10 Progress Road Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from Oriel House 53 Elm Road Leigh-on-Sea Essex SS9 1SP England to Unit 10 Progress Road Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 18 July 2014 (1 page)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 October 2013	Registration of charge 010423090004 (46 pages)
18 October 2013	Registration of charge 010423090004 (46 pages)
16 October 2013	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 16 October 2013 (1 page)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
27 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 August 2011	Registered office address changed from Oriel House 53 Elm Road Leigh-on-Sea Essex SS9 1SP on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Oriel House 53 Elm Road Leigh-on-Sea Essex SS9 1SP on 16 August 2011 (1 page)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 August 2010	Secretary's details changed for Ms Lisa Jane Dixon on 14 July 2010 (1 page)
9 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
9 August 2010	Director's details changed for Mr Malcolm Horace Thornton on 14 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Malcolm Horace Thornton on 14 July 2010 (2 pages)
9 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
9 August 2010	Secretary's details changed for Ms Lisa Jane Dixon on 14 July 2010 (1 page)
16 March 2010	Current accounting period extended from 28 February 2010 to 30 June 2010 (3 pages)
16 March 2010	Current accounting period extended from 28 February 2010 to 30 June 2010 (3 pages)
30 July 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
30 July 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Return made up to 14/07/09; full list of members (3 pages)
22 July 2009	Return made up to 14/07/09; full list of members (3 pages)
25 June 2009	Appointment terminated director and secretary rita winter-evans (1 page)
25 June 2009	Appointment terminated director and secretary rita winter-evans (1 page)
24 June 2009	Appointment terminated director charles winter-evans (1 page)
24 June 2009	Appointment terminated director charles winter-evans (1 page)
11 June 2009	Director appointed malcolm horace thornton (2 pages)
11 June 2009	Director appointed malcolm horace thornton (2 pages)
5 June 2009	Appointment terminated director keith corridon (1 page)
5 June 2009	Secretary appointed lisa lane dixon (2 pages)
5 June 2009	Registered office changed on 05/06/2009 from belmont hse. belmont rd. camberley surrey GU15 2NZ (1 page)
5 June 2009	Secretary appointed lisa lane dixon (2 pages)
5 June 2009	Registered office changed on 05/06/2009 from belmont hse. belmont rd. camberley surrey GU15 2NZ (1 page)
5 June 2009	Appointment terminated director keith corridon (1 page)
2 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 September 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
25 September 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
29 July 2008	Return made up to 14/07/08; full list of members (4 pages)
29 July 2008	Return made up to 14/07/08; full list of members (4 pages)
24 September 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
24 September 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
18 August 2007	Return made up to 14/07/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2007	Return made up to 14/07/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
8 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
17 August 2006	Return made up to 14/07/06; full list of members (7 pages)
17 August 2006	Return made up to 14/07/06; full list of members (7 pages)
15 September 2005	Return made up to 14/07/05; full list of members (7 pages)
15 September 2005	Return made up to 14/07/05; full list of members (7 pages)
8 September 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
8 September 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
22 July 2004	Return made up to 14/07/04; full list of members (7 pages)
22 July 2004	Return made up to 14/07/04; full list of members (7 pages)
24 November 2003	Total exemption full accounts made up to 28 February 2003 (14 pages)
24 November 2003	Total exemption full accounts made up to 28 February 2003 (14 pages)
28 July 2003	Return made up to 14/07/03; full list of members (7 pages)
28 July 2003	Return made up to 14/07/03; full list of members (7 pages)
18 August 2002	Location of register of members (1 page)
18 August 2002	Location of register of members (1 page)
4 August 2002	Return made up to 14/07/02; full list of members (6 pages)
4 August 2002	Return made up to 14/07/02; full list of members (6 pages)
29 July 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
29 July 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
28 November 2001	Total exemption full accounts made up to 25 February 2001 (11 pages)
28 November 2001	Total exemption full accounts made up to 25 February 2001 (11 pages)
4 September 2001	Return made up to 14/07/01; full list of members (6 pages)
4 September 2001	Return made up to 14/07/01; full list of members (6 pages)
14 December 2000	Full accounts made up to 28 February 2000 (11 pages)
14 December 2000	Full accounts made up to 28 February 2000 (11 pages)
28 July 2000	Return made up to 14/07/00; full list of members (6 pages)
28 July 2000	Return made up to 14/07/00; full list of members (6 pages)
9 November 1999	Return made up to 14/07/99; full list of members (6 pages)
9 November 1999	Return made up to 14/07/99; full list of members (6 pages)
29 September 1999	Full accounts made up to 28 February 1999 (11 pages)
29 September 1999	Full accounts made up to 28 February 1999 (11 pages)
20 December 1998	Full accounts made up to 28 February 1998 (13 pages)
20 December 1998	Full accounts made up to 28 February 1998 (13 pages)
16 July 1998	Return made up to 14/07/98; no change of members (4 pages)
16 July 1998	Return made up to 14/07/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 28 February 1997 (12 pages)
24 October 1997	Full accounts made up to 28 February 1997 (12 pages)
18 July 1997	Return made up to 14/07/97; full list of members (6 pages)
18 July 1997	Return made up to 14/07/97; full list of members (6 pages)
22 January 1997	Full accounts made up to 28 February 1996 (12 pages)
22 January 1997	Full accounts made up to 28 February 1996 (12 pages)
15 July 1996	Return made up to 14/07/96; no change of members (4 pages)
15 July 1996	Return made up to 14/07/96; no change of members (4 pages)
9 November 1995	Full accounts made up to 28 February 1995 (13 pages)
9 November 1995	Full accounts made up to 28 February 1995 (13 pages)
6 July 1995	Return made up to 14/07/95; full list of members (6 pages)
6 July 1995	Return made up to 14/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
14 February 1972	Incorporation (12 pages)
14 February 1972	Incorporation (12 pages)

Preservation Treatments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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