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Home > England & Wales Companies > PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED
Company Information for

PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED

WEST RIDGE, DOWNS LANE, MARLBOROUGH, WILTSHIRE, SN8 1RP,
Company Registration Number
06984339
Private Limited Company
Active

Company Overview

About Primegate Properties (hooknorth) Ltd
PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED was founded on 2009-08-07 and has its registered office in Marlborough. The organisation's status is listed as "Active". Primegate Properties (hooknorth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED
 
Legal Registered Office
WEST RIDGE
DOWNS LANE
MARLBOROUGH
WILTSHIRE
SN8 1RP
Other companies in SN8
 
Filing Information
Company Number 06984339
Company ID Number 06984339
Date formed 2009-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982643096  
Last Datalog update: 2024-09-09 05:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED
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Company Officers of PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA BEACOM
 Company Secretary 2009-08-07
DAVID ERNEST BEACOM
 Director 2009-08-07
SHAUN STEPHEN FLECK
 Director 2009-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2009-08-07 2009-08-07
LEE CHRISTOPHER GILBURT
 Director 2009-08-07 2009-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA BEACOM PRIMEGATE PROPERTIES (MACCLESFIELD) LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Dissolved 2014-09-23
ALEXANDRA BEACOM PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
DAVID ERNEST BEACOM HOOK SOUTH MANAGEMENT SERVICES LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active
DAVID ERNEST BEACOM PRIMARY CARE CONSULTANCY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DAVID ERNEST BEACOM PRIMEGATE PROPERTIES (KINGSDOWN) LIMITED Director 2010-01-27 CURRENT 2010-01-26 Active
DAVID ERNEST BEACOM PRIMEGATE PROPERTIES (MACCLESFIELD) LIMITED Director 2009-08-07 CURRENT 2009-08-07 Dissolved 2014-09-23
DAVID ERNEST BEACOM PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
DAVID ERNEST BEACOM PRIMEGATE PROPERTIES (BLUNSDON) LIMITED Director 2005-04-06 CURRENT 2005-04-06 Active
DAVID ERNEST BEACOM PRIMARY CARE MANAGEMENT (UK) LIMITED Director 2004-01-07 CURRENT 2004-01-07 Dissolved 2014-05-27
SHAUN STEPHEN FLECK CMASS LTD Director 2010-06-30 CURRENT 2010-03-15 Active
SHAUN STEPHEN FLECK PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED Director 2010-05-13 CURRENT 2009-08-07 Active
SHAUN STEPHEN FLECK IFS CONTRACT SERVICES LIMITED Director 2009-12-16 CURRENT 1999-08-23 Active
SHAUN STEPHEN FLECK LINKSLADE PROPERTIES LIMITED Director 2006-09-30 CURRENT 2006-09-28 Active - Proposal to Strike off
SHAUN STEPHEN FLECK IRELAND FREIGHT (ROAD) SERVICES LIMITED Director 2000-05-21 CURRENT 1967-11-09 Active
SHAUN STEPHEN FLECK IFS GLOBAL LOGISTICS LTD Director 1999-05-21 CURRENT 1971-04-27 Active
SHAUN STEPHEN FLECK I. F. S. COURIER EXPRESS LTD Director 1999-03-22 CURRENT 1998-09-09 Active
SHAUN STEPHEN FLECK IFS CUMBRIA LTD. Director 1997-12-03 CURRENT 1975-04-18 Active - Proposal to Strike off
SHAUN STEPHEN FLECK BRS AIR CARGO LTD Director 1994-10-05 CURRENT 1994-10-05 Active - Proposal to Strike off
SHAUN STEPHEN FLECK TICKETLINK TRAVEL LIMITED Director 1986-09-23 CURRENT 1986-09-23 Active - Proposal to Strike off
SHAUN STEPHEN FLECK WILLIAMES AIRFREIGHT LTD Director 1986-03-27 CURRENT 1986-03-27 Active - Proposal to Strike off

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
2024-08-12CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-07-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-03-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 101
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-05-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-01-26AA01Current accounting period extended from 31/01/16 TO 31/07/16
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-07AR0107/08/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 101
2014-08-08AR0107/08/14 ANNUAL RETURN FULL LIST
2014-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0107/08/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0107/08/12 ANNUAL RETURN FULL LIST
2011-08-08AR0107/08/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AA01Current accounting period extended from 31/08/10 TO 31/01/11
2010-08-09AR0107/08/10 ANNUAL RETURN FULL LIST
2010-02-24AP01DIRECTOR APPOINTED SHAUN STEPHEN FLECK
2010-01-18RES01ADOPT ARTICLES 08/12/2009
2010-01-18RES13Resolutions passed:
  • Re-designation 08/12/2009
  • ADOPT ARTICLES
2010-01-18SH08Change of share class name or designation
2010-01-16MG01Particulars of a mortgage or charge / charge no: 1
2010-01-04SH0108/12/09 STATEMENT OF CAPITAL GBP 101
2009-08-18288aSECRETARY APPOINTED ALEXANDRA BEACOM
2009-08-18288aDIRECTOR APPOINTED DAVID ERNEST BEACOM
2009-08-11ELRESS386 DISP APP AUDS 07/08/2009
2009-08-11ELRESS252 DISP LAYING ACC 07/08/2009
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR LEE GILBURT
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM OCS MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM
2009-08-1188(2)AD 07/08/09 GBP SI 49@1=49 GBP IC 51/100
2009-08-1188(2)AD 07/08/09 GBP SI 50@1=50 GBP IC 1/51
2009-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PRIMEGATE PROPERTIES (HOOKNORTH) 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 PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-15 Satisfied IFS GLOBAL LOGISTICS LIMITED
Creditors
Creditors Due Within One Year 2013-01-31 £ 1,666,970
Creditors Due Within One Year 2012-01-31 £ 1,666,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,474
Current Assets 2013-01-31 £ 803,286
Current Assets 2012-01-31 £ 803,538
Debtors 2013-01-31 £ 19,463
Debtors 2012-01-31 £ 20,213
Stocks Inventory 2013-01-31 £ 782,349
Stocks Inventory 2012-01-31 £ 782,349
Tangible Fixed Assets 2013-01-31 £ 860,000
Tangible Fixed Assets 2012-01-31 £ 860,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED
Trademarks
We have not found any records of PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMEGATE PROPERTIES (HOOKNORTH) 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 (68100 - Buying and selling of own real estate) as PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PRIMEGATE PROPERTIES (HOOKNORTH) 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 PRIMEGATE PROPERTIES (HOOKNORTH) 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 PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SN8 1RP