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Company Information for

PRIME (UK) INVESTMENTS LIMITED

5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX,
Company Registration Number
03852549
Private Limited Company
Active

Company Overview

About Prime (uk) Investments Ltd
PRIME (UK) INVESTMENTS LIMITED was founded on 1999-10-04 and has its registered office in Worcester. The organisation's status is listed as "Active". Prime (uk) Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRIME (UK) INVESTMENTS LIMITED
 
Legal Registered Office
5 THE TRIANGLE
WILDWOOD DRIVE
WORCESTER
WORCESTERSHIRE
WR5 2QX
Other companies in WR5
 
Telephone01905610562
 
Previous Names
PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED18/08/2004
Filing Information
Company Number 03852549
Company ID Number 03852549
Date formed 1999-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB105081262  
Last Datalog update: 2024-03-06 18:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME (UK) INVESTMENTS LIMITED
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Company Officers of PRIME (UK) INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GARETH EMERY WILLIAMS
 Company Secretary 2002-02-12
LEIGHTON DANIEL CHUMBLEY
 Director 2002-02-12
PHILIP JOHN HOLLAND
 Director 2017-05-01
JULIAN EDWARD JOHN KEYTE
 Director 2004-01-01
RICHARD HANDLEY L'ANSON LAING
 Director 1999-12-20
VIKKI LOUISE TOWN
 Director 2015-01-01
RICHARD GARETH EMERY WILLIAMS
 Director 2002-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW STEPHEN DYER
 Director 2011-12-01 2015-03-19
PETER SARGENT
 Director 2004-05-21 2011-12-01
PETER WHARTON
 Director 2008-10-07 2010-06-30
RICHARD FEATHER WHEATER
 Director 2007-11-30 2008-08-29
NEIL SKIDMORE
 Director 2004-05-21 2007-08-11
RAYMOND GILLARD
 Director 2000-01-21 2006-08-18
BARRY GEORGE PANTON
 Director 2000-01-21 2006-08-18
ROBERT SEAN MCCLATCHEY
 Director 1999-12-20 2005-05-19
CHRISTOPHER JAMES ELLIOTT
 Director 2000-01-21 2004-11-15
BRYAN ROBIN GEOFFREY GILBERT SMITH
 Director 2000-01-21 2002-02-12
PETER SARGENT
 Company Secretary 2000-01-21 2002-02-08
PINSENT MASONS SECRETARIAL LIMITED
 Nominated Secretary 1999-10-04 2000-01-21
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1999-10-04 1999-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GARETH EMERY WILLIAMS GEMSTA HOLDINGS LIMITED Company Secretary 2008-10-07 CURRENT 2008-10-07 Dissolved 2014-04-17
RICHARD GARETH EMERY WILLIAMS PIMCO 2778 LIMITED Company Secretary 2008-06-11 CURRENT 2008-05-16 Active
RICHARD GARETH EMERY WILLIAMS MANSFIELD RAVENHALL LIMITED Company Secretary 2007-11-14 CURRENT 1999-06-16 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 2 LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
RICHARD GARETH EMERY WILLIAMS THE PRIME FOUNDATION Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
RICHARD GARETH EMERY WILLIAMS PRIME INSIGHT LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
RICHARD GARETH EMERY WILLIAMS PRIME STRUCTURED FINANCE LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active
RICHARD GARETH EMERY WILLIAMS PPP LEASING LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Company Secretary 2005-10-19 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Company Secretary 2005-10-19 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS BASS LIFT HOLDINGS LIMITED Company Secretary 2005-10-19 CURRENT 2004-04-28 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 LIMITED Company Secretary 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 1 LIMITED Company Secretary 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIME LIFT INVESTMENTS LIMITED Company Secretary 2004-05-04 CURRENT 2004-04-02 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Company Secretary 2002-02-12 CURRENT 2000-02-25 Active
RICHARD GARETH EMERY WILLIAMS PRIME REFINANCE LIMITED Company Secretary 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) DEVELOPMENTS LIMITED Company Secretary 2002-02-08 CURRENT 1996-12-02 Active
RICHARD GARETH EMERY WILLIAMS PRIME PLC Company Secretary 2002-02-08 CURRENT 1997-09-10 Active
LEIGHTON DANIEL CHUMBLEY ORANGE CACTUS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
LEIGHTON DANIEL CHUMBLEY PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
LEIGHTON DANIEL CHUMBLEY PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
LEIGHTON DANIEL CHUMBLEY SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
LEIGHTON DANIEL CHUMBLEY PPP LEASING LIMITED Director 2015-01-01 CURRENT 2006-05-11 Active
LEIGHTON DANIEL CHUMBLEY PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED Director 2014-12-11 CURRENT 2014-05-08 Active
LEIGHTON DANIEL CHUMBLEY SOUTHAMPTON CEDP PROJECT CO. LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
LEIGHTON DANIEL CHUMBLEY PRIME PARTNERING SOLUTIONS LIMITED Director 2014-10-30 CURRENT 2014-05-07 Active
LEIGHTON DANIEL CHUMBLEY PARTNERING SOLUTIONS (SOMERSET) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
LEIGHTON DANIEL CHUMBLEY PRIME (GB) HOLDINGS LIMITED Director 2013-01-30 CURRENT 2012-11-22 Active
LEIGHTON DANIEL CHUMBLEY PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
LEIGHTON DANIEL CHUMBLEY PRIME OPERATIONS LIMITED Director 2011-12-01 CURRENT 2010-10-06 Active
LEIGHTON DANIEL CHUMBLEY THE PRIME FOUNDATION Director 2011-12-01 CURRENT 2007-04-12 Active
LEIGHTON DANIEL CHUMBLEY PRIME (UK) HOLDINGS PLC Director 2010-10-18 CURRENT 2010-09-21 Active
LEIGHTON DANIEL CHUMBLEY PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
LEIGHTON DANIEL CHUMBLEY PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
LEIGHTON DANIEL CHUMBLEY PRACTICE PARTNERS HOLDINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
LEIGHTON DANIEL CHUMBLEY MODALITY PROPERTY LIMITED Director 2009-07-28 CURRENT 2009-07-28 Active
LEIGHTON DANIEL CHUMBLEY PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
LEIGHTON DANIEL CHUMBLEY PRACTICE PARTNERS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active
LEIGHTON DANIEL CHUMBLEY PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
LEIGHTON DANIEL CHUMBLEY MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
LEIGHTON DANIEL CHUMBLEY PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2002-02-12 CURRENT 2000-02-25 Active
LEIGHTON DANIEL CHUMBLEY PRIME REFINANCE LIMITED Director 2002-02-12 CURRENT 1999-10-04 Active
LEIGHTON DANIEL CHUMBLEY PRIME PLC Director 2002-02-08 CURRENT 1997-09-10 Active
LEIGHTON DANIEL CHUMBLEY PRIME (UK) DEVELOPMENTS LIMITED Director 2001-02-01 CURRENT 1996-12-02 Active
PHILIP JOHN HOLLAND PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-05-01 CURRENT 2017-03-08 Active
PHILIP JOHN HOLLAND PPP LEASING LIMITED Director 2017-05-01 CURRENT 2006-05-11 Active
PHILIP JOHN HOLLAND PRIME (UK) HOLDINGS PLC Director 2017-05-01 CURRENT 2010-09-21 Active
PHILIP JOHN HOLLAND PRIME OPERATIONS LIMITED Director 2017-05-01 CURRENT 2010-10-06 Active
PHILIP JOHN HOLLAND PRIME INVESTMENT WORCESTER LIMITED Director 2017-05-01 CURRENT 2016-09-15 Active
PHILIP JOHN HOLLAND PRIME (UK) DEVELOPMENTS LIMITED Director 2017-05-01 CURRENT 1996-12-02 Active
PHILIP JOHN HOLLAND PRIME PLC Director 2017-05-01 CURRENT 1997-09-10 Active
PHILIP JOHN HOLLAND PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2017-05-01 CURRENT 2010-03-09 Active
PHILIP JOHN HOLLAND PRIME (GB) HOLDINGS LIMITED Director 2017-05-01 CURRENT 2012-11-22 Active
PHILIP JOHN HOLLAND PRIME CARE HOME DEVELOPMENTS LIMITED Director 2017-05-01 CURRENT 2016-02-12 Active
PHILIP JOHN HOLLAND TP GROUP LIMITED Director 2017-02-21 CURRENT 1996-01-29 Active
PHILIP JOHN HOLLAND FISH ASSET MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-06-28
PHILIP JOHN HOLLAND PHP (DARVEL) LIMITED Director 2013-07-04 CURRENT 2003-05-20 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (CATFORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (PAISLEY) LIMITED Director 2013-07-04 CURRENT 1998-01-16 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (SPEKE) LIMITED Director 2013-07-04 CURRENT 1999-03-02 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (HOUNSLOW) LIMITED Director 2013-07-04 CURRENT 1997-07-22 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (SWAFFHAM BARN) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (DOVER) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (MELKSHAM) LIMITED Director 2013-07-04 CURRENT 1998-01-23 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (HOLBECK) LIMITED Director 2013-07-04 CURRENT 1999-12-17 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (PETRI) LIMITED Director 2013-07-04 CURRENT 1999-07-27 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PATIENTFIRST (WINGATE) LIMITED Director 2011-10-17 CURRENT 1999-10-25 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHIP CHH LIMITED Director 2011-10-17 CURRENT 2002-02-21 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHIP (HETHERINGTON ROAD) LIMITED Director 2011-10-17 CURRENT 2001-07-12 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PATIENTFIRST (LEAMINGTON SPA) LIMITED Director 2011-10-17 CURRENT 1999-10-25 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHIP (6) LIMITED Director 2011-10-17 CURRENT 1998-06-12 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2011-10-17 CURRENT 2001-09-12 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PATIENTFIRST (RBS) HOLDINGS LIMITED Director 2011-10-17 CURRENT 2001-09-18 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHIP (SSG NORWICH) LIMITED Director 2011-10-17 CURRENT 2003-06-11 Dissolved 2014-12-30
PHILIP JOHN HOLLAND NHR ACQUISITIONS LIMITED Director 2011-06-13 CURRENT 2011-05-10 Dissolved 2014-05-06
PHILIP JOHN HOLLAND CALVERGLADE (PETERBOROUGH) LIMITED Director 2001-02-22 CURRENT 1998-06-18 Dissolved 2016-01-26
JULIAN EDWARD JOHN KEYTE PRACTICE PARTNERS LIMITED Director 2015-01-01 CURRENT 2008-05-21 Active
JULIAN EDWARD JOHN KEYTE PRIME OPERATIONS LIMITED Director 2015-01-01 CURRENT 2010-10-06 Active
JULIAN EDWARD JOHN KEYTE PRIME (UK) DEVELOPMENTS LIMITED Director 2015-01-01 CURRENT 1996-12-02 Active
JULIAN EDWARD JOHN KEYTE PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2015-01-01 CURRENT 2010-03-09 Active
JULIAN EDWARD JOHN KEYTE PRIME (GB) HOLDINGS LIMITED Director 2013-01-30 CURRENT 2012-11-22 Active
JULIAN EDWARD JOHN KEYTE BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2012-10-15 CURRENT 2012-09-19 Active
JULIAN EDWARD JOHN KEYTE PPP LEASING LIMITED Director 2011-12-01 CURRENT 2006-05-11 Active
JULIAN EDWARD JOHN KEYTE MODALITY PROPERTY LIMITED Director 2011-12-01 CURRENT 2009-07-28 Active
JULIAN EDWARD JOHN KEYTE PRIME (UK) HOLDINGS PLC Director 2011-12-01 CURRENT 2010-09-21 Active
JULIAN EDWARD JOHN KEYTE BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2010-08-01 CURRENT 2007-10-10 Active
JULIAN EDWARD JOHN KEYTE BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2010-08-01 CURRENT 2010-01-12 Active
JULIAN EDWARD JOHN KEYTE PRIMA 200 FUNDCO NO 3 LIMITED Director 2010-08-01 CURRENT 2010-01-12 Active
JULIAN EDWARD JOHN KEYTE PRIMA 200 FUNDCO NO 1 LIMITED Director 2008-09-21 CURRENT 2004-04-13 Active
JULIAN EDWARD JOHN KEYTE PRIMA 200 FUNDCO NO 2 LIMITED Director 2008-09-21 CURRENT 2007-07-11 Active
JULIAN EDWARD JOHN KEYTE BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2008-09-21 CURRENT 2003-11-10 Active
JULIAN EDWARD JOHN KEYTE PRIME PLC Director 2005-05-19 CURRENT 1997-09-10 Active
JULIAN EDWARD JOHN KEYTE PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2004-01-01 CURRENT 2000-02-25 Active
JULIAN EDWARD JOHN KEYTE PRIME REFINANCE LIMITED Director 2004-01-01 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
RICHARD HANDLEY L'ANSON LAING PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
RICHARD HANDLEY L'ANSON LAING PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE DEVELOPMENTS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
RICHARD HANDLEY L'ANSON LAING PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE PROPERTIES LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
RICHARD HANDLEY L'ANSON LAING MERSENNE INVESTMENTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
RICHARD HANDLEY L'ANSON LAING PRIME (GB) HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
RICHARD HANDLEY L'ANSON LAING PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD HANDLEY L'ANSON LAING PRIME INFRASTRUCTURE LIMITED Director 2011-08-25 CURRENT 2011-06-01 Active
RICHARD HANDLEY L'ANSON LAING PRIME OPERATIONS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) HOLDINGS PLC Director 2010-09-21 CURRENT 2010-09-21 Active
RICHARD HANDLEY L'ANSON LAING MODALITY PROPERTY LIMITED Director 2010-05-26 CURRENT 2009-07-28 Active
RICHARD HANDLEY L'ANSON LAING PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HANDLEY L'ANSON LAING PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HANDLEY L'ANSON LAING PRACTICE PARTNERS HOLDINGS LIMITED Director 2010-01-04 CURRENT 2009-11-05 Active
RICHARD HANDLEY L'ANSON LAING PRACTICE PARTNERS LIMITED Director 2009-11-27 CURRENT 2008-05-21 Active
RICHARD HANDLEY L'ANSON LAING GEMSTA HOLDINGS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2014-04-17
RICHARD HANDLEY L'ANSON LAING PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
RICHARD HANDLEY L'ANSON LAING PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RICHARD HANDLEY L'ANSON LAING MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
RICHARD HANDLEY L'ANSON LAING GEMSTA LIMITED Director 2007-09-18 CURRENT 2007-09-18 Dissolved 2014-04-17
RICHARD HANDLEY L'ANSON LAING PRIME INSIGHT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
RICHARD HANDLEY L'ANSON LAING PRIME STRUCTURED FINANCE LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
RICHARD HANDLEY L'ANSON LAING PPP LEASING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD HANDLEY L'ANSON LAING PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2000-03-02 CURRENT 2000-02-25 Active
RICHARD HANDLEY L'ANSON LAING PRIME REFINANCE LIMITED Director 1999-12-20 CURRENT 1999-10-04 Active
RICHARD HANDLEY L'ANSON LAING PRIME PLC Director 1997-09-10 CURRENT 1997-09-10 Active
RICHARD HANDLEY L'ANSON LAING PRIME (UK) DEVELOPMENTS LIMITED Director 1997-04-06 CURRENT 1996-12-02 Active
VIKKI LOUISE TOWN PRIME LIFT INVESTMENTS LIMITED Director 2017-05-01 CURRENT 2004-04-02 Active
VIKKI LOUISE TOWN BASS LIFT HOLDINGS LIMITED Director 2017-05-01 CURRENT 2004-04-28 Active
VIKKI LOUISE TOWN PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
VIKKI LOUISE TOWN PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
VIKKI LOUISE TOWN PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
VIKKI LOUISE TOWN PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
VIKKI LOUISE TOWN PPP LEASING LIMITED Director 2015-01-01 CURRENT 2006-05-11 Active
VIKKI LOUISE TOWN PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED Director 2014-12-11 CURRENT 2014-05-08 Active
VIKKI LOUISE TOWN PRIME PARTNERING SOLUTIONS LIMITED Director 2014-10-30 CURRENT 2014-05-07 Active
VIKKI LOUISE TOWN PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2013-04-30 CURRENT 2010-03-09 Active
VIKKI LOUISE TOWN PRIME (GB) HOLDINGS LIMITED Director 2013-03-21 CURRENT 2012-11-22 Active
VIKKI LOUISE TOWN PRIME (UK) DEVELOPMENTS LIMITED Director 2011-12-03 CURRENT 1996-12-02 Active
VIKKI LOUISE TOWN PRACTICE PARTNERS LIMITED Director 2011-12-01 CURRENT 2008-05-21 Active
VIKKI LOUISE TOWN PRIME (UK) HOLDINGS PLC Director 2011-12-01 CURRENT 2010-09-21 Active
VIKKI LOUISE TOWN PRIME OPERATIONS LIMITED Director 2011-12-01 CURRENT 2010-10-06 Active
VIKKI LOUISE TOWN PRIME PLC Director 2011-12-01 CURRENT 1997-09-10 Active
RICHARD GARETH EMERY WILLIAMS PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
RICHARD GARETH EMERY WILLIAMS PRIME INVESTMENT WORCESTER LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
RICHARD GARETH EMERY WILLIAMS PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
RICHARD GARETH EMERY WILLIAMS PRIME CARE HOME DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RICHARD GARETH EMERY WILLIAMS PRIME (GB) HOLDINGS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
RICHARD GARETH EMERY WILLIAMS PPP RETAIL 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) HOLDINGS PLC Director 2011-10-24 CURRENT 2010-09-21 Active
RICHARD GARETH EMERY WILLIAMS PRIME INFRASTRUCTURE LIMITED Director 2011-08-25 CURRENT 2011-06-01 Active
RICHARD GARETH EMERY WILLIAMS PRIME OPERATIONS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
RICHARD GARETH EMERY WILLIAMS MODALITY PROPERTY LIMITED Director 2010-05-26 CURRENT 2009-07-28 Active
RICHARD GARETH EMERY WILLIAMS PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC INFRASTRUCTURE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 3 LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
RICHARD GARETH EMERY WILLIAMS PRACTICE PARTNERS HOLDINGS LIMITED Director 2010-01-04 CURRENT 2009-11-05 Active
RICHARD GARETH EMERY WILLIAMS PRACTICE PARTNERS LIMITED Director 2009-11-27 CURRENT 2008-05-21 Active
RICHARD GARETH EMERY WILLIAMS GEMSTA HOLDINGS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2014-04-17
RICHARD GARETH EMERY WILLIAMS GEMSTA LIMITED Director 2008-10-07 CURRENT 2007-09-18 Dissolved 2014-04-17
RICHARD GARETH EMERY WILLIAMS PIMCO 2778 LIMITED Director 2008-06-11 CURRENT 2008-05-16 Active
RICHARD GARETH EMERY WILLIAMS PRIME KNOWHOW LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
RICHARD GARETH EMERY WILLIAMS MANSFIELD RAVENHALL LIMITED Director 2007-11-14 CURRENT 1999-06-16 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 2 LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
RICHARD GARETH EMERY WILLIAMS PRIME INSIGHT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
RICHARD GARETH EMERY WILLIAMS PRIME STRUCTURED FINANCE LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active
RICHARD GARETH EMERY WILLIAMS PPP LEASING LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2005-07-20 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2005-07-20 CURRENT 2003-11-10 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 LIMITED Director 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIMA 200 FUNDCO NO 1 LIMITED Director 2005-02-03 CURRENT 2004-04-13 Active
RICHARD GARETH EMERY WILLIAMS PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2002-02-12 CURRENT 2000-02-25 Active
RICHARD GARETH EMERY WILLIAMS PRIME REFINANCE LIMITED Director 2002-02-12 CURRENT 1999-10-04 Active
RICHARD GARETH EMERY WILLIAMS PRIME PLC Director 2002-02-08 CURRENT 1997-09-10 Active
RICHARD GARETH EMERY WILLIAMS PRIME (UK) DEVELOPMENTS LIMITED Director 2001-04-30 CURRENT 1996-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JOHN KEYTE
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-18AP04Appointment of Prime Company Secretarial Services Limited as company secretary on 2021-01-01
2021-01-18TM02Termination of appointment of Richard Gareth Emery Williams on 2021-01-01
2020-11-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mrs Vikki Louise Town on 2019-10-21
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-05-16AP01DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN DYER
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-16AP01DIRECTOR APPOINTED MRS VIKKI LOUISE TOWN
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-19CAP-SSSolvency statement dated 12/12/13
2013-12-19SH20Statement by directors
2013-12-19RES13CAPITAL REPAYMENT 12/12/2013
2013-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Capital repayment 12/12/2013
2013-12-19SH19Statement of capital on 2013-12-19 GBP 1
2013-04-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22AR0101/03/13 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0101/03/12 ANNUAL RETURN FULL LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT
2012-02-07AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN DYER
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AR0101/03/11 FULL LIST
2010-10-28AR0104/10/10 NO CHANGES
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-25AR0104/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SARGENT / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON DANIEL CHUMBLEY / 01/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/10/2009
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04RES01ADOPT ARTICLES 22/05/2009
2009-06-04RES13SECTION 175 22/05/2009
2008-11-10288aDIRECTOR APPOINTED PETER WHARTON
2008-10-15363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHUMBLEY / 08/04/2008
2007-12-06288aNEW DIRECTOR APPOINTED
2007-10-23363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-13288bDIRECTOR RESIGNED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-30288bDIRECTOR RESIGNED
2006-10-30288bDIRECTOR RESIGNED
2006-10-16363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-07-04288bDIRECTOR RESIGNED
2005-06-30123NC INC ALREADY ADJUSTED 19/05/05
2005-06-30RES04£ NC 50000/2000000 19/0
2005-06-3088(2)RAD 19/05/05--------- £ SI 1500000@1=1500000 £ IC 11000/1511000
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14288bDIRECTOR RESIGNED
2004-10-14363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-14RES12VARYING SHARE RIGHTS AND NAMES
2004-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-18CERTNMCOMPANY NAME CHANGED PRIME PUBLIC PARTNERSHIPS HOLDIN GS LIMITED CERTIFICATE ISSUED ON 18/08/04
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10123NC INC ALREADY ADJUSTED 22/12/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PRIME (UK) INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIME (UK) INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-27 Satisfied BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED (IN ITS CAPACITY AS GENERAL PARTNER OR THE BARCLAYSUK INFRASTRUCTURE FUND LIMITED PARTNERSHIP)
THE SHARES CHARGE 2000-03-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 (UK) INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PRIME (UK) INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PRIME (UK) INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME (UK) INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PRIME (UK) INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PRIME (UK) INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME (UK) INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME (UK) INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR5 2QX