Company Information for PRIME (UK) DEVELOPMENTS LIMITED
5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PRIME (UK) DEVELOPMENTS LIMITED | |
Legal Registered Office | |
5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX Other companies in WR5 | |
Company Number | 03286349 | |
---|---|---|
Company ID Number | 03286349 | |
Date formed | 1996-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB823829023 |
Last Datalog update: | 2024-12-05 18:16:17 |
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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 |
---|---|---|---|
JULIAN SAMUEL KAVANAGH |
Director | ||
ANN CATHERINE PURSEY |
Director | ||
IMTIYAZ KADERALI GANDHI |
Director | ||
JULIAN EDWARD JOHN KEYTE |
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 | ||
PETER SARGENT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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) INVESTMENTS LIMITED | Company Secretary | 2002-02-12 | CURRENT | 1999-10-04 | 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 (UK) INVESTMENTS LIMITED | Director | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME PLC | Director | 2002-02-08 | CURRENT | 1997-09-10 | 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 PLC | Director | 2017-05-01 | CURRENT | 1997-09-10 | Active | |
PRIME (UK) INVESTMENTS LIMITED | Director | 2017-05-01 | CURRENT | 1999-10-04 | 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 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 (UK) INVESTMENTS 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 (UK) INVESTMENTS LIMITED | Director | 1999-12-20 | CURRENT | 1999-10-04 | Active | |
PRIME PLC | Director | 1997-09-10 | CURRENT | 1997-09-10 | 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 | |
PRIME (UK) INVESTMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1999-10-04 | 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 | |
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 (UK) INVESTMENTS LIMITED | Director | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME PLC | Director | 2002-02-08 | CURRENT | 1997-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN POWELL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JOHN KEYTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR RICHARD STEPHEN POWELL | ||
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
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 02/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, 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 02/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAMUEL KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN CATHERINE PURSEY | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD JOHN KEYTE | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT | |
AP01 | DIRECTOR APPOINTED DR ANN CATHERINE PURSEY | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMTIYAZ GANDHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE | |
AP01 | DIRECTOR APPOINTED MRS VIKKI TOWN | |
AR01 | 02/12/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SARGENT / 15/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON DANIEL CHUMBLEY / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SAMUEL KAVANAGH / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMTIYAZ KADERALI GANDHI / 15/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 22/05/2009 | |
RES01 | ADOPT ARTICLES 22/05/2009 | |
288a | DIRECTOR APPOINTED JULIAN KEYTE | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER WHARTON | |
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 | DIRECTOR APPOINTED IMTIYAZ KADERALI GANDHI | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF LEGAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF COLLATERAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
PRIME (UK) DEVELOPMENTS LIMITED owns 2 domain names.
prima200.co.uk primeplc.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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