PRESTWOOD SOFTWARE LIMITED (01846852)

PRESTWOOD SOFTWARE LIMITED

Company summary

Company number: 01846852
Status: ACTIVE
Incorporated / age: 10 September 198441 years
Registered office: Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 21 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
Nature of business
Other software publishing
Previous company names
FINANCIAL PLANNING SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ETHERIDGE, Judith ACTIVE	Director	01 Feb 2014		United Kingdom	April 1943	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
WALTON, Ritchie ACTIVE	Director	01 Jan 2012		United Kingdom	December 1971	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
COOPER, Terry RESIGNED	Secretary	30 Jan 1999	30 Jun 2010			92 Brook Road, Oldbury, West Midlands, B68 8AD
RUSSELL, Lawrence John RESIGNED	Secretary		29 Jan 1999			The Cedars, Kemberton, Shifnal, Salop, TF11 9LH
CONGRAVE, Philip Adrian RESIGNED	Director		31 Dec 2011	United Kingdom	August 1954	Paddock House, Studd Lane, Abberley, Worcestershire, WR6 6AU
CONGRAVE, Wendy Phyllis RESIGNED	Director	23 Sep 2008	31 Dec 2011	England	October 1954	Paddock House, Studd Lane, Abberley, Worcester, Worcestershire, WR6 6AU
ETHERIDGE, Judith RESIGNED	Director	23 Sep 2008	01 Feb 2014	England	July 1940	Beauchamp House, Prestwood, Stourbridge, West Midlands, DY7 5AF, United Kingdom
ETHERIDGE, Pauline Jennifer RESIGNED	Director	01 Jul 1999	20 Feb 2004		January 1940	Beauchamp House, Prestwood, Stourbridge, West Midlands, DY7 5AF
ETHERIDGE, Stewart Paul RESIGNED	Director		06 Jan 2023	United Kingdom	August 1939	Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
LORD, Julie RESIGNED	Director	29 Sep 2015	05 Aug 2021	Wales	August 1961	5 Darwin House, The Innovation Centre, Pensnett Estate, Kingswinford, West Midlands, DY6 7YB, England
RUSSELL, Lawrence John RESIGNED	Director		29 Jan 1999		January 1930	The Cedars, Kemberton, Shifnal, Salop, TF11 9LH

ETHERIDGE, Judith ACTIVE
Role: Director
Appointed on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

WALTON, Ritchie ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

COOPER, Terry RESIGNED
Role: Secretary
Appointed on: 30 Jan 1999
Resigned on: 30 Jun 2010
Address: 92 Brook Road, Oldbury, West Midlands, B68 8AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2003	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 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)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ETHERIDGE, Judith ACTIVE	Director	01 Feb 2014		United Kingdom	April 1943	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
WALTON, Ritchie ACTIVE	Director	01 Jan 2012		United Kingdom	December 1971	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
COOPER, Terry RESIGNED	Secretary	30 Jan 1999	30 Jun 2010			92 Brook Road, Oldbury, West Midlands, B68 8AD
RUSSELL, Lawrence John RESIGNED	Secretary		29 Jan 1999			The Cedars, Kemberton, Shifnal, Salop, TF11 9LH
CONGRAVE, Philip Adrian RESIGNED	Director		31 Dec 2011	United Kingdom	August 1954	Paddock House, Studd Lane, Abberley, Worcestershire, WR6 6AU
CONGRAVE, Wendy Phyllis RESIGNED	Director	23 Sep 2008	31 Dec 2011	England	October 1954	Paddock House, Studd Lane, Abberley, Worcester, Worcestershire, WR6 6AU
ETHERIDGE, Judith RESIGNED	Director	23 Sep 2008	01 Feb 2014	England	July 1940	Beauchamp House, Prestwood, Stourbridge, West Midlands, DY7 5AF, United Kingdom
ETHERIDGE, Pauline Jennifer RESIGNED	Director	01 Jul 1999	20 Feb 2004		January 1940	Beauchamp House, Prestwood, Stourbridge, West Midlands, DY7 5AF
ETHERIDGE, Stewart Paul RESIGNED	Director		06 Jan 2023	United Kingdom	August 1939	Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
LORD, Julie RESIGNED	Director	29 Sep 2015	05 Aug 2021	Wales	August 1961	5 Darwin House, The Innovation Centre, Pensnett Estate, Kingswinford, West Midlands, DY6 7YB, England
RUSSELL, Lawrence John RESIGNED	Director		29 Jan 1999		January 1930	The Cedars, Kemberton, Shifnal, Salop, TF11 9LH

ETHERIDGE, Judith ACTIVE
Role: Director
Appointed on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

WALTON, Ritchie ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

COOPER, Terry RESIGNED
Role: Secretary
Appointed on: 30 Jan 1999
Resigned on: 30 Jun 2010
Address: 92 Brook Road, Oldbury, West Midlands, B68 8AD