Active
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 Name | |||
---|---|---|---|
PRIME (UK) INVESTMENTS LIMITED | |||
Legal Registered Office | |||
5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX Other companies in WR5 | |||
| |||
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
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: | 2024-11-05 10:55:14 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD GARETH EMERY WILLIAMS |
||
LEIGHTON DANIEL CHUMBLEY |
||
PHILIP JOHN HOLLAND |
||
JULIAN EDWARD JOHN KEYTE |
||
RICHARD HANDLEY L'ANSON LAING |
||
VIKKI LOUISE TOWN |
||
RICHARD GARETH EMERY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW STEPHEN DYER |
Director | ||
PETER SARGENT |
Director | ||
PETER WHARTON |
Director | ||
RICHARD FEATHER WHEATER |
Director | ||
NEIL SKIDMORE |
Director | ||
RAYMOND GILLARD |
Director | ||
BARRY GEORGE PANTON |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
CHRISTOPHER JAMES ELLIOTT |
Director | ||
BRYAN ROBIN GEOFFREY GILBERT SMITH |
Director | ||
PETER SARGENT |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMSTA HOLDINGS LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2014-04-17 | |
PIMCO 2778 LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-05-16 | Active | |
MANSFIELD RAVENHALL LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1999-06-16 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
THE PRIME FOUNDATION | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
PRIME INSIGHT LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
PRIME STRUCTURED FINANCE LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
PPP LEASING LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2003-11-10 | Active | |
BASS LIFT HOLDINGS LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2004-04-28 | Active | |
PRIMA 200 LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2004-04-13 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-04-02 | Active | |
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED | Company Secretary | 2002-02-12 | CURRENT | 2000-02-25 | Active | |
PRIME REFINANCE LIMITED | Company Secretary | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1996-12-02 | Active | |
PRIME PLC | Company Secretary | 2002-02-08 | CURRENT | 1997-09-10 | Active | |
ORANGE CACTUS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
PRIME INVESTMENT WORCESTER LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
PRIME CARE HOME DEVELOPMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
PPP LEASING LIMITED | Director | 2015-01-01 | CURRENT | 2006-05-11 | Active | |
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED | Director | 2014-12-11 | CURRENT | 2014-05-08 | Active | |
SOUTHAMPTON CEDP PROJECT CO. LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PRIME PARTNERING SOLUTIONS LIMITED | Director | 2014-10-30 | CURRENT | 2014-05-07 | Active | |
PARTNERING SOLUTIONS (SOMERSET) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
PRIME (GB) HOLDINGS LIMITED | Director | 2013-01-30 | CURRENT | 2012-11-22 | Active | |
PPP RETAIL 1 LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
PRIME OPERATIONS LIMITED | Director | 2011-12-01 | CURRENT | 2010-10-06 | Active | |
THE PRIME FOUNDATION | Director | 2011-12-01 | CURRENT | 2007-04-12 | Active | |
PRIME (UK) HOLDINGS PLC | Director | 2010-10-18 | CURRENT | 2010-09-21 | Active | |
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
PRIME PUBLIC INFRASTRUCTURE LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
PRACTICE PARTNERS HOLDINGS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
MODALITY PROPERTY LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
PIMCO 2778 LIMITED | Director | 2008-06-11 | CURRENT | 2008-05-16 | Active | |
PRACTICE PARTNERS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
PRIME KNOWHOW LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
MANSFIELD RAVENHALL LIMITED | Director | 2007-11-14 | CURRENT | 1999-06-16 | Active | |
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED | Director | 2002-02-12 | CURRENT | 2000-02-25 | Active | |
PRIME REFINANCE LIMITED | Director | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME PLC | Director | 2002-02-08 | CURRENT | 1997-09-10 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Director | 2001-02-01 | CURRENT | 1996-12-02 | Active | |
PRIME CARE HOME DEVELOPMENTS 3 LIMITED | Director | 2017-05-01 | CURRENT | 2017-03-08 | Active | |
PPP LEASING LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-11 | Active | |
PRIME (UK) HOLDINGS PLC | Director | 2017-05-01 | CURRENT | 2010-09-21 | Active | |
PRIME OPERATIONS LIMITED | Director | 2017-05-01 | CURRENT | 2010-10-06 | Active | |
PRIME INVESTMENT WORCESTER LIMITED | Director | 2017-05-01 | CURRENT | 2016-09-15 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Director | 2017-05-01 | CURRENT | 1996-12-02 | Active | |
PRIME PLC | Director | 2017-05-01 | CURRENT | 1997-09-10 | Active | |
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 2010-03-09 | Active | |
PRIME (GB) HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2012-11-22 | Active | |
PRIME CARE HOME DEVELOPMENTS LIMITED | Director | 2017-05-01 | CURRENT | 2016-02-12 | Active | |
TP GROUP LIMITED | Director | 2017-02-21 | CURRENT | 1996-01-29 | Active | |
FISH ASSET MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2016-06-28 | |
PHP (DARVEL) LIMITED | Director | 2013-07-04 | CURRENT | 2003-05-20 | Dissolved 2014-12-30 | |
PHP (CATFORD) LIMITED | Director | 2013-07-04 | CURRENT | 2001-10-08 | Dissolved 2014-12-30 | |
PHP (PAISLEY) LIMITED | Director | 2013-07-04 | CURRENT | 1998-01-16 | Dissolved 2014-12-30 | |
PHP (SPEKE) LIMITED | Director | 2013-07-04 | CURRENT | 1999-03-02 | Dissolved 2014-12-30 | |
PHP (HOUNSLOW) LIMITED | Director | 2013-07-04 | CURRENT | 1997-07-22 | Dissolved 2014-12-30 | |
PHP (SWAFFHAM BARN) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Dissolved 2014-12-30 | |
PHP (DOVER) LIMITED | Director | 2013-07-04 | CURRENT | 1998-08-06 | Dissolved 2014-12-30 | |
PHP (MELKSHAM) LIMITED | Director | 2013-07-04 | CURRENT | 1998-01-23 | Dissolved 2014-12-30 | |
PHP (HOLBECK) LIMITED | Director | 2013-07-04 | CURRENT | 1999-12-17 | Dissolved 2014-12-30 | |
PHP (PETRI) LIMITED | Director | 2013-07-04 | CURRENT | 1999-07-27 | Dissolved 2014-12-30 | |
PATIENTFIRST (WINGATE) LIMITED | Director | 2011-10-17 | CURRENT | 1999-10-25 | Dissolved 2014-12-30 | |
PHIP CHH LIMITED | Director | 2011-10-17 | CURRENT | 2002-02-21 | Dissolved 2014-12-30 | |
PHIP (HETHERINGTON ROAD) LIMITED | Director | 2011-10-17 | CURRENT | 2001-07-12 | Dissolved 2014-12-30 | |
PATIENTFIRST (LEAMINGTON SPA) LIMITED | Director | 2011-10-17 | CURRENT | 1999-10-25 | Dissolved 2014-12-30 | |
PHIP (6) LIMITED | Director | 2011-10-17 | CURRENT | 1998-06-12 | Dissolved 2014-12-30 | |
PATIENTFIRST (GPFC) HOLDINGS LIMITED | Director | 2011-10-17 | CURRENT | 2001-09-12 | Dissolved 2014-12-30 | |
PATIENTFIRST (RBS) HOLDINGS LIMITED | Director | 2011-10-17 | CURRENT | 2001-09-18 | Dissolved 2014-12-30 | |
PHIP (SSG NORWICH) LIMITED | Director | 2011-10-17 | CURRENT | 2003-06-11 | Dissolved 2014-12-30 | |
NHR ACQUISITIONS LIMITED | Director | 2011-06-13 | CURRENT | 2011-05-10 | Dissolved 2014-05-06 | |
CALVERGLADE (PETERBOROUGH) LIMITED | Director | 2001-02-22 | CURRENT | 1998-06-18 | Dissolved 2016-01-26 | |
PRACTICE PARTNERS LIMITED | Director | 2015-01-01 | CURRENT | 2008-05-21 | Active | |
PRIME OPERATIONS LIMITED | Director | 2015-01-01 | CURRENT | 2010-10-06 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1996-12-02 | Active | |
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2010-03-09 | Active | |
PRIME (GB) HOLDINGS LIMITED | Director | 2013-01-30 | CURRENT | 2012-11-22 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2012-10-15 | CURRENT | 2012-09-19 | Active | |
PPP LEASING LIMITED | Director | 2011-12-01 | CURRENT | 2006-05-11 | Active | |
MODALITY PROPERTY LIMITED | Director | 2011-12-01 | CURRENT | 2009-07-28 | Active | |
PRIME (UK) HOLDINGS PLC | Director | 2011-12-01 | CURRENT | 2010-09-21 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2010-08-01 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2010-08-01 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2010-08-01 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2008-09-21 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2008-09-21 | CURRENT | 2007-07-11 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2008-09-21 | CURRENT | 2003-11-10 | Active | |
PRIME PLC | Director | 2005-05-19 | CURRENT | 1997-09-10 | Active | |
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED | Director | 2004-01-01 | CURRENT | 2000-02-25 | Active | |
PRIME REFINANCE LIMITED | Director | 2004-01-01 | CURRENT | 1999-10-04 | Active | |
PRIME CARE HOME DEVELOPMENTS 3 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
PRIME INVESTMENT WORCESTER LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
MERSENNE DEVELOPMENTS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
PRIME CARE HOME DEVELOPMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
MERSENNE PROPERTIES LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
MERSENNE INVESTMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
PRIME (GB) HOLDINGS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
PPP RETAIL 1 LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
PRIME INFRASTRUCTURE LIMITED | Director | 2011-08-25 | CURRENT | 2011-06-01 | Active | |
PRIME OPERATIONS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
PRIME (UK) HOLDINGS PLC | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
MODALITY PROPERTY LIMITED | Director | 2010-05-26 | CURRENT | 2009-07-28 | Active | |
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
PRIME PUBLIC INFRASTRUCTURE LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
PRACTICE PARTNERS HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2009-11-05 | Active | |
PRACTICE PARTNERS LIMITED | Director | 2009-11-27 | CURRENT | 2008-05-21 | Active | |
GEMSTA HOLDINGS LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2014-04-17 | |
PIMCO 2778 LIMITED | Director | 2008-06-11 | CURRENT | 2008-05-16 | Active | |
PRIME KNOWHOW LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
MANSFIELD RAVENHALL LIMITED | Director | 2007-11-14 | CURRENT | 1999-06-16 | Active | |
GEMSTA LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2014-04-17 | |
PRIME INSIGHT LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
PRIME STRUCTURED FINANCE LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
PPP LEASING LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED | Director | 2000-03-02 | CURRENT | 2000-02-25 | Active | |
PRIME REFINANCE LIMITED | Director | 1999-12-20 | CURRENT | 1999-10-04 | Active | |
PRIME PLC | Director | 1997-09-10 | CURRENT | 1997-09-10 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Director | 1997-04-06 | CURRENT | 1996-12-02 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2017-05-01 | CURRENT | 2004-04-02 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2004-04-28 | Active | |
PRIME CARE HOME DEVELOPMENTS 3 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
PRIME INVESTMENT WORCESTER LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
PRIME CARE HOME DEVELOPMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PPP LEASING LIMITED | Director | 2015-01-01 | CURRENT | 2006-05-11 | Active | |
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED | Director | 2014-12-11 | CURRENT | 2014-05-08 | Active | |
PRIME PARTNERING SOLUTIONS LIMITED | Director | 2014-10-30 | CURRENT | 2014-05-07 | Active | |
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | Director | 2013-04-30 | CURRENT | 2010-03-09 | Active | |
PRIME (GB) HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 2012-11-22 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Director | 2011-12-03 | CURRENT | 1996-12-02 | Active | |
PRACTICE PARTNERS LIMITED | Director | 2011-12-01 | CURRENT | 2008-05-21 | Active | |
PRIME (UK) HOLDINGS PLC | Director | 2011-12-01 | CURRENT | 2010-09-21 | Active | |
PRIME OPERATIONS LIMITED | Director | 2011-12-01 | CURRENT | 2010-10-06 | Active | |
PRIME PLC | Director | 2011-12-01 | CURRENT | 1997-09-10 | Active | |
PRIME CARE HOME DEVELOPMENTS 3 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
PRIME INVESTMENT WORCESTER LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
PRIME CARE HOME DEVELOPMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PRIME (GB) HOLDINGS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
PPP RETAIL 1 LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
PRIME (UK) HOLDINGS PLC | Director | 2011-10-24 | CURRENT | 2010-09-21 | Active | |
PRIME INFRASTRUCTURE LIMITED | Director | 2011-08-25 | CURRENT | 2011-06-01 | Active | |
PRIME OPERATIONS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
MODALITY PROPERTY LIMITED | Director | 2010-05-26 | CURRENT | 2009-07-28 | Active | |
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
PRIME PUBLIC INFRASTRUCTURE LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
PRACTICE PARTNERS HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2009-11-05 | Active | |
PRACTICE PARTNERS LIMITED | Director | 2009-11-27 | CURRENT | 2008-05-21 | Active | |
GEMSTA HOLDINGS LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2014-04-17 | |
GEMSTA LIMITED | Director | 2008-10-07 | CURRENT | 2007-09-18 | Dissolved 2014-04-17 | |
PIMCO 2778 LIMITED | Director | 2008-06-11 | CURRENT | 2008-05-16 | Active | |
PRIME KNOWHOW LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
MANSFIELD RAVENHALL LIMITED | Director | 2007-11-14 | CURRENT | 1999-06-16 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PRIME INSIGHT LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
PRIME STRUCTURED FINANCE LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
PPP LEASING LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2005-07-20 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2005-07-20 | CURRENT | 2003-11-10 | Active | |
PRIMA 200 LIMITED | Director | 2005-02-03 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2005-02-03 | CURRENT | 2004-04-13 | Active | |
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED | Director | 2002-02-12 | CURRENT | 2000-02-25 | Active | |
PRIME REFINANCE LIMITED | Director | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME PLC | Director | 2002-02-08 | CURRENT | 1997-09-10 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Director | 2001-04-30 | CURRENT | 1996-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JOHN KEYTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AP04 | Appointment of Prime Company Secretarial Services Limited as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Richard Gareth Emery Williams on 2021-01-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Vikki Louise Town on 2019-10-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN DYER | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VIKKI LOUISE TOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CAP-SS | Solvency statement dated 12/12/13 | |
SH20 | Statement by directors | |
RES13 | CAPITAL REPAYMENT 12/12/2013 | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2013-12-19 GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN DYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AR01 | 04/10/10 NO CHANGES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SARGENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON DANIEL CHUMBLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 22/05/2009 | |
RES13 | SECTION 175 22/05/2009 | |
288a | DIRECTOR APPOINTED PETER WHARTON | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHUMBLEY / 08/04/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 19/05/05 | |
RES04 | £ NC 50000/2000000 19/0 | |
88(2)R | AD 19/05/05--------- £ SI 1500000@1=1500000 £ IC 11000/1511000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED PRIME PUBLIC PARTNERSHIPS HOLDIN GS LIMITED CERTIFICATE ISSUED ON 18/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 22/12/03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED (IN ITS CAPACITY AS GENERAL PARTNER OR THE BARCLAYSUK INFRASTRUCTURE FUND LIMITED PARTNERSHIP) | |
THE SHARES CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 (UK) INVESTMENTS LIMITED
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:
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