ABOUT PRELUDE STONE LIMITED
We are a family-owned, independent company with over 30 years’ experience, operating across London and the South-East. Our specialist, expert craftsmen, including two generations of our family, work with stone, brick, concrete and all other related materials on the restoration, conservation, and cleaning of listed and historic, old and new buildings. We employ both traditional skills and the latest technology as appropriate. We work for private individuals, companies (large and small), local and national government, educational and ecclesiastical bodies, and heritage organisations across all building types including residential, commercial, heritage landmarks and new developments. We also lend our specialist expertise to major construction schemes, working under lead contractors. And we are proud to be as renowned for our courtesy and professionalism as we are recognised for our skill, knowledge and craftsmanship.
If you have any questions, would like to discuss how we can help or require a quotation, please contact us at our Head Office in Westerham on 01959 580360 or
KEY FINANCES
Year
2016
Assets
£1169.34k
▲ £142.79k (13.91 %)
Cash
£380.19k
▼ £-54.26k (-12.49 %)
Liabilities
£397.28k
▲ £55.42k (16.21 %)
Net Worth
£772.05k
▲ £87.37k (12.76 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Hammersmith and Fulham
- Company name
- PRELUDE STONE LIMITED
- Company number
- 03405785
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Jul 1997
Age - 27 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.preludestone.co.uk
- Phones
-
01959 580 360
02072 435 455
- Registered Address
- MCKELVIE & CO LLP,
82 WANDSWORTH BRIDGE ROAD,
LONDON,
ENGLAND,
SW6 2TF
ECONOMIC ACTIVITIES
- 41100
- Development of building projects
- 42990
- Construction of other civil engineering projects n.e.c.
- 43999
- Other specialised construction activities n.e.c.
LAST EVENTS
- 24 Jan 2017
- Registered office address changed from 82 High Road Byfleet West Byfleet Surrey KT14 7QW to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 24 January 2017
- 16 Sep 2016
- Confirmation statement made on 21 July 2016 with updates
- 18 Aug 2016
- Resolutions
RES15 ‐
Change company name resolution on 2016-07-29
CHARGES
-
22 November 2013
- Status
- Outstanding
- Delivered
- 23 November 2013
-
Persons entitled
- Lloyds Bank PLC
- Description
- Notification of addition to or amendment of charge…
-
9 January 2006
- Status
- Outstanding
- Delivered
- 18 January 2006
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- The f/h property k/a 44 oak bank fieldway new addington…
-
11 November 2004
- Status
- Outstanding
- Delivered
- 12 November 2004
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- The f/h property k/a 7 witley crescent, new addington…
See Also
Last update 2018
PRELUDE STONE LIMITED DIRECTORS
Ann Purt
Acting
- Appointed
- 14 February 2012
- Role
- Secretary
- Nationality
- British
- Address
- 1 The Courtyard, Market Square, Westerham, Kent, England, TN16 1AZ
- Name
- PURT, Ann
Lee Michael Regan
Acting
- Appointed
- 13 September 2013
- Occupation
- Director
- Role
- Director
- Age
- 39
- Nationality
- British
- Address
- 1 The Courtyard, Market Square, Westerham, Kent, England, TN16 1AZ
- Country Of Residence
- England
- Name
- REGAN, Lee Michael
Christopher Michael Regan
Resigned
- Appointed
- 03 December 1997
- Resigned
- 14 February 2012
- Role
- Secretary
- Address
- 44a The Green, Warlingham, Surrey, CR6 9NA
- Name
- REGAN, Christopher Michael
M W DOUGLAS & COMPANY LIMITED
Resigned
- Appointed
- 21 July 1997
- Resigned
- 21 July 1997
- Role
- Nominee Secretary
- Address
- Regent House, 316 Beulah Hill, London, SE19 3HP
- Name
- M W DOUGLAS & COMPANY LIMITED
Reginald Lamont Gaston
Resigned
- Appointed
- 03 December 1997
- Resigned
- 18 December 2013
- Occupation
- Company Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 44a The Green, Warlingham, Surrey, CR6 9NA
- Country Of Residence
- United Kingdom
- Name
- GASTON, Reginald Lamont
Christopher Michael Regan
Resigned
PSC
- Appointed
- 03 December 1997
- Resigned
- 14 February 2012
- Occupation
- Company Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- No 2, Swan Place, Hosey Hill, Westerham, Kent, TN16 1UF
- Country Of Residence
- United Kingdom
- Name
- REGAN, Christopher Michael
- Notified On
- 1 July 2016
- Nature Of Control
- Ownership of shares – 75% or more
DOUGLAS NOMINEES LIMITED
Resigned
- Appointed
- 21 July 1997
- Resigned
- 21 July 1997
- Role
- Nominee Director
- Address
- Regent House, 316 Beulah Hill, London, SE19 3HF
- Name
- DOUGLAS NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
