Company Information for

PRIME ESTATES LIMITED

64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TP,

Company Registration Number

01823607

Private Limited Company

Active

About Prime Estates Ltd

PRIME ESTATES LIMITED was founded on 1984-06-11 and has its registered office in Hitchin. The organisation's status is listed as "Active". Prime Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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

PRIME ESTATES LIMITED

Legal Registered Office

64 WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TP
Other companies in SG4

Filing Information

Company Number	01823607
Date formed	1984-06-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	24/03/2016
Filing return next due	21/04/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-05-05 07:29:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rive Accountancy Limited	Company Secretary		2017-10-21
Regina Emily Louise Bandet	Director	DIRECTOR	1991-10-19	USA
Solomon Benjamin Benaim	Director	DIRECTOR	2017-09-01	ENGLAND
Isabel Alice Melina Frances Boyer	Director	DIRECTOR	1991-10-19	ENGLAND
Jack Byron Boyer	Director	ALTERNATE DIRECTOR	2003-09-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Jonathan Alexander	Company Secretary	2001-07-25	2017-10-21
Thomas Edward Milliken	Director	2002-11-21	2017-10-21
Ian Kirkpatrick	Director	1992-11-18	2013-10-17
Henry John Harper Bandet	Director	1991-10-19	2004-03-23
Jonathan Patrick Walters	Director	2000-03-17	2004-01-20
David Bryan Taylor	Director	1992-01-20	2002-11-21
Anthony John Edmonds	Director	1992-01-16	2001-12-18
Anthony Richard Wilson	Company Secretary	1992-01-16	2001-07-25
Martyn Freeman	Director	1992-09-17	2000-03-09
John Albert Bryan Redgrave	Director	1991-10-19	1996-07-17
Alan Leslie Crowe	Director	1992-01-16	1992-12-31
Jonathan Patrick Walters	Director	1991-10-19	1992-02-05
Anthony John Edmonds	Company Secretary	1991-10-19	1992-01-16
John Angus Theophilus	Director	1991-10-19	1992-01-16
Ernest Michael Sheavills	Director	1991-10-19	1991-12-06

Related Directorships for Rive Accountancy Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rive Accountancy Limited	PRIME ESTATES MANAGEMENT LIMITED	Company Secretary	2017-10-21	CURRENT	2012-03-01	Liquidation
Rive Accountancy Limited	PRIME ESTATES (NORTHUMBRIA) LIMITED	Company Secretary	2017-10-21	CURRENT	1991-10-31	Liquidation
Rive Accountancy Limited	PRIME ESTATES SERVICES LIMITED	Company Secretary	2017-10-21	CURRENT	1951-12-22	Active
Rive Accountancy Limited	MAYFIELD VENTURES LIMITED	Company Secretary	2007-12-07	CURRENT	2007-12-07	Dissolved 2016-06-14
Rive Accountancy Limited	TADAYON CONSULTING LIMITED	Company Secretary	2007-11-23	CURRENT	2007-11-23	Active

Related Directorships for Regina Emily Louise Bandet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Regina Emily Louise Bandet	PRIME ESTATES (HOUGHTON REGIS) LIMITED	Director	2003-10-23	CURRENT	2000-08-01	Dissolved 2015-01-02
Regina Emily Louise Bandet	PRIME ESTATES (EAST ANGLIA) LIMITED	Director	2003-10-23	CURRENT	2003-03-26	Dissolved 2014-03-25
Regina Emily Louise Bandet	PRIME ESTATES (STEVENAGE) LIMITED	Director	2003-10-23	CURRENT	2003-04-15	Dissolved 2014-03-25
Regina Emily Louise Bandet	CARTERET INVESTMENTS LIMITED	Director	1994-03-17	CURRENT	1994-04-07	Dissolved 2015-01-02
Regina Emily Louise Bandet	PRIME ESTATES SERVICES LIMITED	Director	1992-08-02	CURRENT	1951-12-22	Active
Regina Emily Louise Bandet	BFE (WILBURY WAY) LIMITED	Director	1991-12-06	CURRENT	1991-08-13	Dissolved 2015-01-02
Regina Emily Louise Bandet	EP (ANDOVER) LIMITED	Director	1991-12-06	CURRENT	1991-08-13	Dissolved 2015-01-02
Regina Emily Louise Bandet	ERECTA (HUNTING GATE) LIMITED	Director	1991-12-06	CURRENT	1991-08-13	Dissolved 2015-01-02
Regina Emily Louise Bandet	WILBURY ESTATES LIMITED	Director	1991-12-06	CURRENT	1991-07-25	Dissolved 2015-01-02
Regina Emily Louise Bandet	HIE (HUNTING GATE) LIMITED	Director	1991-12-06	CURRENT	1991-08-13	Dissolved 2015-01-02
Regina Emily Louise Bandet	WILBURY INVESTMENTS LIMITED	Director	1991-12-06	CURRENT	1991-07-25	Dissolved 2014-03-25
Regina Emily Louise Bandet	EP (HILLGATE) LIMITED	Director	1991-12-06	CURRENT	1991-08-13	Dissolved 2015-01-02
Regina Emily Louise Bandet	PRIME ESTATES (C I) LIMITED	Director	1991-12-06	CURRENT	1991-07-25	Dissolved 2015-01-02
Regina Emily Louise Bandet	PRIME ESTATES (NORTHUMBRIA) LIMITED	Director	1991-12-06	CURRENT	1991-10-31	Liquidation
Regina Emily Louise Bandet	E H (BEDFORD) LIMITED	Director	1991-08-02	CURRENT	1951-10-23	Dissolved 2015-01-02
Regina Emily Louise Bandet	HITCHIN INDUSTRIAL ESTATES LIMITED	Director	1991-08-02	CURRENT	1959-01-29	Dissolved 2015-01-02
Regina Emily Louise Bandet	E.P. INVESTMENTS LIMITED	Director	1991-08-02	CURRENT	1983-06-07	Dissolved 2015-01-02
Regina Emily Louise Bandet	ERECTA (HITCHIN) LIMITED	Director	1991-08-02	CURRENT	1970-12-02	Dissolved 2016-01-27
Regina Emily Louise Bandet	BURY FIELD ESTATES,LIMITED	Director	1991-08-02	CURRENT	1934-10-16	Dissolved 2016-06-07

Related Directorships for Solomon Benjamin Benaim

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Solomon Benjamin Benaim	PRIME ESTATES MANAGEMENT LIMITED	Director	2017-09-01	CURRENT	2012-03-01	Liquidation
Solomon Benjamin Benaim	PRIME ESTATES (NORTHUMBRIA) LIMITED	Director	2017-09-01	CURRENT	1991-10-31	Liquidation
Solomon Benjamin Benaim	PRIME ESTATES SERVICES LIMITED	Director	2017-09-01	CURRENT	1951-12-22	Active

Related Directorships for Isabel Alice Melina Frances Boyer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Isabel Alice Melina Frances Boyer	SAFELIVES	Director	2017-07-28	CURRENT	2004-08-11	Active
Isabel Alice Melina Frances Boyer	INDUSTRIAL DEVELOPMENTS (HERTS) LIMITED	Director	2015-12-09	CURRENT	1965-07-02	Dissolved 2016-12-27
Isabel Alice Melina Frances Boyer	TRUST CONSTRUCTION COMPANY LIMITED	Director	2015-12-09	CURRENT	1963-11-25	Active - Proposal to Strike off
Isabel Alice Melina Frances Boyer	EAGLE MANAGEMENT COMPANY LIMITED	Director	2015-12-09	CURRENT	1964-04-17	Active - Proposal to Strike off
Isabel Alice Melina Frances Boyer	BARKER GROUP LIMITED	Director	2015-12-09	CURRENT	1982-02-10	Liquidation
Isabel Alice Melina Frances Boyer	RUSSETT CLOSE LIMITED	Director	2013-03-25	CURRENT	2013-03-25	Dissolved 2015-09-15
Isabel Alice Melina Frances Boyer	BOYER INVESTMENTS LIMITED	Director	2006-12-18	CURRENT	2006-12-18	Active
Isabel Alice Melina Frances Boyer	PRIME ESTATES (HOUGHTON REGIS) LIMITED	Director	2003-10-23	CURRENT	2000-08-01	Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer	PRIME ESTATES (EAST ANGLIA) LIMITED	Director	2003-10-23	CURRENT	2003-03-26	Dissolved 2014-03-25
Isabel Alice Melina Frances Boyer	PRIME ESTATES (STEVENAGE) LIMITED	Director	2003-10-23	CURRENT	2003-04-15	Dissolved 2014-03-25
Isabel Alice Melina Frances Boyer	CARTERET INVESTMENTS LIMITED	Director	1994-03-17	CURRENT	1994-04-07	Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer	PRIME ESTATES SERVICES LIMITED	Director	1992-08-02	CURRENT	1951-12-22	Active
Isabel Alice Melina Frances Boyer	BFE (WILBURY WAY) LIMITED	Director	1991-12-06	CURRENT	1991-08-13	Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer	EP (ANDOVER) LIMITED	Director	1991-12-06	CURRENT	1991-08-13	Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer	ERECTA (HUNTING GATE) LIMITED	Director	1991-12-06	CURRENT	1991-08-13	Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer	WILBURY ESTATES LIMITED	Director	1991-12-06	CURRENT	1991-07-25	Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer	HIE (HUNTING GATE) LIMITED	Director	1991-12-06	CURRENT	1991-08-13	Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer	WILBURY INVESTMENTS LIMITED	Director	1991-12-06	CURRENT	1991-07-25	Dissolved 2014-03-25
Isabel Alice Melina Frances Boyer	EP (HILLGATE) LIMITED	Director	1991-12-06	CURRENT	1991-08-13	Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer	PRIME ESTATES (C I) LIMITED	Director	1991-12-06	CURRENT	1991-07-25	Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer	PRIME ESTATES (NORTHUMBRIA) LIMITED	Director	1991-12-06	CURRENT	1991-10-31	Liquidation
Isabel Alice Melina Frances Boyer	E H (BEDFORD) LIMITED	Director	1991-08-02	CURRENT	1951-10-23	Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer	HITCHIN INDUSTRIAL ESTATES LIMITED	Director	1991-08-02	CURRENT	1959-01-29	Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer	E.P. INVESTMENTS LIMITED	Director	1991-08-02	CURRENT	1983-06-07	Dissolved 2015-01-02
Isabel Alice Melina Frances Boyer	ERECTA (HITCHIN) LIMITED	Director	1991-08-02	CURRENT	1970-12-02	Dissolved 2016-01-27
Isabel Alice Melina Frances Boyer	BURY FIELD ESTATES,LIMITED	Director	1991-08-02	CURRENT	1934-10-16	Dissolved 2016-06-07

Related Directorships for Jack Byron Boyer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jack Byron Boyer	TT ELECTRONICS PLC	Director	2016-06-10	CURRENT	1906-01-16	Active
Jack Byron Boyer	MITIE GROUP PLC	Director	2013-06-01	CURRENT	1936-07-16	Active
Jack Byron Boyer	BOYER INVESTMENTS LIMITED	Director	2006-12-18	CURRENT	2006-12-18	Active
Jack Byron Boyer	PRIME ESTATES SERVICES LIMITED	Director	2003-09-26	CURRENT	1951-12-22	Active