PRUDENTWORTH LIMITED

Company summary

Company number: 01367006
Status: ACTIVE
Incorporated / age: 8 May 197848 years
Registered office: 2 Esher Road, Hersham, Walton-On-Thames, Surrey, KT12 4JY, England
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:15 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2 Esher Road, Hersham, Walton-On-Thames, Surrey, KT12 4JY, England
Nature of business
Construction of domestic buildings
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Paul Anthony ACTIVE	Secretary	29 Jul 2011				2, Esher Road, Hersham, Walton-On-Thames, Surrey, KT12 4JY, England
FISHER, Roy Alan ACTIVE	Director	27 Jan 2023		England	November 1967	2, Esher Road, Hersham, Walton-On-Thames, Surrey, KT12 4JY, England
RATCLIFFE, Michael Arthur ACTIVE	Director	18 Feb 1994		United Kingdom	August 1943	2, Esher Road, Hersham, Walton-On-Thames, Surrey, KT12 4JY, England
RATCLIFFE, Steven Michael ACTIVE	Director	18 Feb 1994		England	March 1967	2, Esher Road, Hersham, Walton-On-Thames, Surrey, KT12 4JY, England
RATCLIFFE, Steven Michael RESIGNED	Secretary	19 Aug 1997	29 Jul 2011			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PA
TAYLOR, Christopher Robert Benjamin RESIGNED	Secretary		19 Aug 1997			Laytons 76 Bridge Road, Hampton Court, East Molesey, Surrey, KT8 9HF
BICKNELL, Michael Kevin RESIGNED	Director	08 Dec 2003	27 Jan 2023	England	December 1954	2, Esher Road, Hersham, Walton-On-Thames, Surrey, KT12 4JY, England
TKACH, Guy Michael RESIGNED	Director	17 Feb 1994	05 Dec 2003	United Kingdom	February 1968	11 Winterdown Road, West End, Esher, Surrey, KT10 8LJ
TKACH, Michael Paul RESIGNED	Director		19 Nov 1999		September 1937	Beckthorns Hawksview, Cobham, Surrey, KT11 2PJ

Created	Status	Filings
28 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Jan 1985	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Jul 1984	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Jul 1979	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

No PSC exemptions are recorded for this company.

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