Company Information for

PRIME REFINANCE LIMITED

5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX,

Company Registration Number

03852552

Private Limited Company

Active

About Prime Refinance Ltd

PRIME REFINANCE LIMITED was founded on 1999-10-04 and has its registered office in Worcester. The organisation's status is listed as "Active". Prime Refinance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PRIME REFINANCE LIMITED

Legal Registered Office

5 THE TRIANGLE
WILDWOOD DRIVE
WORCESTER
WORCESTERSHIRE
WR5 2QX
Other companies in WR5

Previous Names

PRIME PUBLIC PARTNERSHIPS LIMITED

28/04/2005

Filing Information

Company Number	03852552
Date formed	1999-10-04
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	04/10/2015
Filing return next due	01/11/2016
Type of accounts	DORMANT

Last Datalog update:

2024-11-05 10:55:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Gareth Emery Williams	Company Secretary		2002-02-12	UNITED KINGDOM
Leighton Daniel Chumbley	Director	COMPANY DIRECTOR	2002-02-12	ENGLAND
Julian Edward John Keyte	Director	INVESTMENT DIRECTOR	2004-01-01	UNITED KINGDOM
Richard Handley L'anson Laing	Director	CHARTERED SURVEYOR	1999-12-20	UNITED KINGDOM
Richard Gareth Emery Williams	Director	COMPANY DIRECTOR	2002-02-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Sargent	Director	2004-05-21	2013-04-08
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	2004-11-17
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 for Richard Gareth Emery Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 (UK) INVESTMENTS 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

Related Directorships for Leighton Daniel Chumbley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 (UK) INVESTMENTS 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

Related Directorships for Julian Edward John Keyte

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 (UK) INVESTMENTS LIMITED	Director	2004-01-01	CURRENT	1999-10-04	Active

Related Directorships for Richard Handley L'anson Laing

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 (UK) INVESTMENTS 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

Related Directorships for Richard Gareth Emery Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 (UK) INVESTMENTS 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