PRENLAKE PROPERTIES LIMITED

Company summary

Company number: 03058751
Status: ACTIVE
Incorporated / age: 19 May 199531 years
Registered office: 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
Accounts due: 30 September 2027
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:10 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
6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORHOUSE, Peter Thomas ACTIVE	Director	12 Jan 2024		Switzerland	February 1979	6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
SLINGER, Ariane ACTIVE	Director	12 Jan 2024		Switzerland	July 1963	6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
IMPERIUM CORPORATE DIRECTORS LIMITED ACTIVE	Director	12 Jan 2024				15 Hanover Square, Mayfair, London, W1S 1HS, United Kingdom
O'KEEFFE, Lisa RESIGNED	Secretary	05 Jun 1998	19 Mar 2003			2nd Floor, 159 New Bond Street, London, W1S 2UD
PICKFORD, Paul James RESIGNED	Secretary	10 May 1996	10 Feb 1997			159 New Bond Street, London, W1S 2UD
WOOD, Ann Louise RESIGNED	Secretary	10 Feb 1997	05 Jun 1998			159 New Bond Street, London, W1S 2UD
WOOD, Ann Louise RESIGNED	Secretary	19 Jun 1995	10 May 1996			159 New Bond Street, London, W1S 2UD
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	19 May 1995	19 Jun 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
RATHBONE SECRETARIES LIMITED RESIGNED	Secretary	19 Mar 2003	12 Jan 2024			8, Finsbury Circus, London, EC2M 7AZ, England
AINSLEY, Amanda Gail RESIGNED	Director	01 Oct 2001	10 Apr 2002		July 1965	Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
BUCKLEY, Ian Michael RESIGNED	Director	11 Jun 2010	12 Jan 2024	England	November 1950	6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
COOK, Roger RESIGNED	Director	10 Feb 1997	23 Jan 2001		September 1948	159 New Bond Street, London, W1S 2UD
HAZELL, Tracey Jean RESIGNED	Director	05 Jun 1998	01 Oct 2001		April 1972	20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
MCGILVRAY, Donald James RESIGNED	Director	11 Jun 2010	28 Sep 2012	United Kingdom	February 1951	4th Floor, 1 Curzon Street, London, W1J 5FB, United Kingdom
NEWBIGGING, Bruce Robert RESIGNED	Director	28 Sep 2012	12 Jan 2024	England	January 1959	6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
PICKFORD, Paul James RESIGNED	Director	10 May 1996	10 Apr 2002		February 1957	159 New Bond Street, London, W1S 2UD
TUCK, John Edward RESIGNED	Director	19 Jun 1995	10 Apr 2002	England	October 1946	Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
WILLSTEAD, Christopher John RESIGNED	Director	23 Jan 2001	30 Nov 2001		June 1955	9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
WOOD, Ann Louise RESIGNED	Director	10 Feb 1997	10 Apr 2002		September 1951	159 New Bond Street, London, W1S 2UD
WOOD, Ann Louise RESIGNED	Director	19 Jun 1995	10 May 1996		September 1951	159 New Bond Street, London, W1S 2UD
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	19 May 1995	19 Jun 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
RATHBONE DIRECTORS LIMITED RESIGNED	Director	10 Apr 2002	12 Jan 2024			8, Finsbury Circus, London, EC2M 7AZ, England

MOORHOUSE, Peter Thomas ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: Switzerland
Date of birth: February 1979
Address: 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

SLINGER, Ariane ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: Switzerland
Date of birth: July 1963
Address: 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

IMPERIUM CORPORATE DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Address: 15 Hanover Square, Mayfair, London, W1S 1HS, United Kingdom

O'KEEFFE, Lisa RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 19 Mar 2003
Address: 2nd Floor, 159 New Bond Street, London, W1S 2UD

PICKFORD, Paul James RESIGNED
Role: Secretary
Appointed on: 10 May 1996
Resigned on: 10 Feb 1997
Address: 159 New Bond Street, London, W1S 2UD

WOOD, Ann Louise RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 05 Jun 1998
Address: 159 New Bond Street, London, W1S 2UD

WOOD, Ann Louise RESIGNED
Role: Secretary
Appointed on: 19 Jun 1995
Resigned on: 10 May 1996
Address: 159 New Bond Street, London, W1S 2UD

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1995
Resigned on: 19 Jun 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

RATHBONE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2003
Resigned on: 12 Jan 2024
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

AINSLEY, Amanda Gail RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 10 Apr 2002
Date of birth: July 1965
Address: Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: November 1950
Address: 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

COOK, Roger RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 23 Jan 2001
Date of birth: September 1948
Address: 159 New Bond Street, London, W1S 2UD

HAZELL, Tracey Jean RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 01 Oct 2001
Date of birth: April 1972
Address: 20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL

MCGILVRAY, Donald James RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 4th Floor, 1 Curzon Street, London, W1J 5FB, United Kingdom

NEWBIGGING, Bruce Robert RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: January 1959
Address: 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

PICKFORD, Paul James RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 10 Apr 2002
Date of birth: February 1957
Address: 159 New Bond Street, London, W1S 2UD

TUCK, John Edward RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 10 Apr 2002
Country of Residence: England
Date of birth: October 1946
Address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

WILLSTEAD, Christopher John RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 30 Nov 2001
Date of birth: June 1955
Address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU