Active
Company Information for PRIME STRUCTURED FINANCE LIMITED
5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX,
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Company Registration Number
05937060
Private Limited Company
Active |
Company Name | ||||
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PRIME STRUCTURED FINANCE LIMITED | ||||
Legal Registered Office | ||||
5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX Other companies in WR5 | ||||
Previous Names | ||||
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Company Number | 05937060 | |
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Company ID Number | 05937060 | |
Date formed | 2006-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 20:00:47 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD GARETH EMERY WILLIAMS |
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RICHARD HANDLEY L'ANSON LAING |
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RICHARD GARETH EMERY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WHARTON |
Director | ||
RICHARD FEATHER WHEATER |
Director | ||
NEIL SKIDMORE |
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 | |
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) INVESTMENTS 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 | |
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 | |
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 (UK) INVESTMENTS 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 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 | |
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 (UK) INVESTMENTS 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 |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS VIKKI TOWN | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/11 | |
ANNOTATION | Clarification | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 FULL LIST | |
AR01 | 15/09/15 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 FULL LIST | |
AR01 | 15/09/14 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/09/13 NO CHANGES | |
AR01 | 15/09/13 NO CHANGES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/09/12 NO CHANGES | |
AR01 | 15/09/12 NO CHANGES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/09/11 FULL LIST | |
AR01 | 15/09/11 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 25/10/2010 | |
CERTNM | Company name changed prime (uk) holdings LIMITED\certificate issued on 03/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 20/10/2010 | |
CERTNM | COMPANY NAME CHANGED PRIME STRUCTURED FINANCE LIMITED CERTIFICATE ISSUED ON 22/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/09/10 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PETER WHARTON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE, PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE, PERRY WOOD WALK, WORCESTER, WORCESTERSHIRE, WR5 1ES | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 STRUCTURED FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PRIME STRUCTURED FINANCE 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. |