Company Information for PRIME LOCATION MANAGEMENT COMPANY LIMITED
C/O SHARON SMITH PROPERTIES LTD 3 CONNAUGHT HOUSE, RIVERSIDE BUSINESS PARK, CONWY, CONWY, LL32 8UB,
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Company Registration Number
03131721 Private Limited Company
Active |
| Company Name | |
|---|---|
| PRIME LOCATION MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| C/O SHARON SMITH PROPERTIES LTD 3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK CONWY CONWY LL32 8UB Other companies in LL29 | |
| Company Number | 03131721 | |
|---|---|---|
| Company ID Number | 03131721 | |
| Date formed | 1995-11-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 28/11/2015 | |
| Return next due | 26/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-06 11:12:01 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANTHONY HOMER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHLEEN LILIAN WILLIAMS |
Director | ||
VERONICA MARGARET HOPWOOD |
Director | ||
JAMES KEITH ROOBOTTOM |
Director | ||
STEPHEN RUSSELL WALBURN |
Company Secretary | ||
MALCOLM JONES |
Director | ||
ROGER SIDNEY EDWARDS |
Director | ||
VERONICA MARGARET HOPWOOD |
Director | ||
JULIA MARY MILLER |
Director | ||
KATHLEEN LILIAN WILLIAMS |
Director | ||
JOHN ANTHONY HOMER |
Director | ||
GWYN ROBERTS JONES |
Director | ||
KEITH MILLER |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
COSEC MANAGEMENT SERVICES LTD |
Company Secretary | ||
MARTIN CHUTER |
Director | ||
HOUSEMANS SECRETARIAL LTD |
Company Secretary | ||
HOUSEMANS MANAGEMENT COMPANY LIMITED |
Director | ||
HAROLD LOASBY |
Director | ||
GEORGE CHARLES SMITH DAVIDSON |
Company Secretary | ||
GLYN WATKIN JONES |
Director | ||
JENNIFER ANNE WATKIN JONES |
Director | ||
GRAEME PETER ANDREW DEXTER |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/06/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR VERONICA MARGARET HOPWOOD | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN RYDER | |
| CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM 3 Connaught House Riverside Business Park Benarth Road Conwy LL32 8UB United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM C/O Sharon Smith Properties Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HOMER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MRS VERONICA MARGARET HOPWOOD | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BUSHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EVANS | |
| AP01 | DIRECTOR APPOINTED MR GEORGE EVANS | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 53 Madoc Street Llandudno LL30 2TW Wales | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LILIAN WILLIAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 32 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROOBOTTOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA HOPWOOD | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM C/O T Brackstone & Co 19 Princes Drive Colwyn Bay Conwy LL29 8HT | |
| TM02 | Termination of appointment of Stephen Russell Walburn on 2016-10-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JONES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr John Anthony Homer on 2016-08-11 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY HOMER | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM JONES | |
| AP01 | DIRECTOR APPOINTED MRS VERONICA MARGARET HOPWOOD | |
| AP01 | DIRECTOR APPOINTED MR JAMES KEITH ROOBOTTOM | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 32 | |
| AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS KATHLEEN LILIAN WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA HOPWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARDS | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 32 | |
| AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JULIA MARY MILLER | |
| AP01 | DIRECTOR APPOINTED MRS JULIA MARY MILLER | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 32 | |
| AR01 | 28/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYN JONES | |
| AP01 | DIRECTOR APPOINTED MRS KATHLEEN LILIAN WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MRS VERONICA MARGARET HOPWOOD | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GWYN ROBERTS JONES | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER | |
| AR01 | 28/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILLER / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOMER / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIDNEY EDWARDS / 13/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2010 FROM 1BRACKSTONES 19 PRINCES DRIVE COLWYN BAY CONWY LL29 8HT | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | |
| AP03 | SECRETARY APPOINTED MR STEPHEN RUSSELL WALBURN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN CHUTER | |
| 288a | DIRECTOR APPOINTED ROGER SIDNEY EDWARDS LOGGED FORM | |
| 288a | DIRECTOR APPOINTED JOHN ANTHONY HOMER LOGGED FORM | |
| 288a | DIRECTOR APPOINTED ROGER SIDNEY EDWARDS | |
| 288a | DIRECTOR APPOINTED JOHN ANTHONY HOMER | |
| 288a | DIRECTOR APPOINTED KEITH MILLER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD | |
| 288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY HOUSEMANS SECRETARIAL LTD | |
| 288a | DIRECTOR APPOINTED MARTIN CHUTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE ONE NETWORK HOUSE OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: NEW FOUNDRY BUILDING JOHNSTOWN WREXHAM LL14 1LU | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/11/04; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 28/11/03; CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME LOCATION MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRIME LOCATION MANAGEMENT COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |