Active
Company Information for PRIME LIFE CAPITAL MANAGEMENT LIMITED
RIDGECOURT, THE RIDGE, EPSOM, SURREY, KT18 7EP,
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Company Registration Number
03788989
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRIME LIFE CAPITAL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
RIDGECOURT THE RIDGE EPSOM SURREY KT18 7EP Other companies in PO19 | ||
Previous Names | ||
|
Company Number | 03788989 | |
---|---|---|
Company ID Number | 03788989 | |
Date formed | 1999-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 14:45:49 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL BAKER |
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JEREMY GRAHAM PAUL CAMPLING |
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SANDRA JANE POPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KENNETH DINGLE |
Director | ||
CHARLES DAVID OWEN JILLINGS |
Director | ||
CHRISTOPHER JOHN MINTON HAINES |
Director | ||
LINDSEY ROSS ANDERSON |
Director | ||
CHRISTOPHER PAUL BAKER |
Director | ||
DAFYDD HUW MORGAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPX RESEARCH LIMITED | Company Secretary | 2008-12-12 | CURRENT | 1999-08-02 | Liquidation | |
MOSAIC (EXETER) LTD | Company Secretary | 2006-10-03 | CURRENT | 2002-07-23 | Active | |
CASTILIAN HOUSE LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-03-03 | Active | |
KINGSHEATH INVESTMENTS LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
GLOUCESTER SECURITIES LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-12-16 | Dissolved 2017-05-16 | |
MOSAIC (HARLEQUIN COURT) LTD | Company Secretary | 2004-05-13 | CURRENT | 2004-05-13 | Dissolved 2017-05-16 | |
MOSAIC (SOUTHSEA) LTD | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
MOSAIC (FELBRIDGE) LTD | Company Secretary | 2004-04-01 | CURRENT | 2004-03-22 | Active | |
MOSAIC (HULL) LTD | Company Secretary | 2004-02-18 | CURRENT | 2003-11-07 | Liquidation | |
MOSAIC (STOKE) LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2017-05-16 | |
MITRE FINANCIAL LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1997-11-17 | Active | |
MOSAIC ESTATES LTD | Company Secretary | 1999-06-29 | CURRENT | 1999-06-14 | Active | |
ICM INVESTMENT RESEARCH LIMITED | Company Secretary | 1997-03-11 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
EPSOM RIDGE LIMITED | Company Secretary | 1995-07-26 | CURRENT | 1989-09-04 | Active | |
CIL (MILNEWOOD) LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
CIL SOUTH WEST LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
CIL LAND LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
CARDINAL INTERNATIONAL LIMITED | Director | 2011-03-22 | CURRENT | 1981-01-26 | Active | |
ORCHARD RIDGE LIMITED | Director | 2009-09-30 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
MOSAIC ESTATES LTD | Director | 2007-08-03 | CURRENT | 1999-06-14 | Active | |
CASTILIAN HOUSE LIMITED | Director | 2006-10-31 | CURRENT | 2005-03-03 | Active | |
MOSAIC (EXETER) LTD | Director | 2006-10-03 | CURRENT | 2002-07-23 | Active | |
KINGSHEATH INVESTMENTS LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
MOSAIC (SOUTHSEA) LTD | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
MOSAIC (FELBRIDGE) LTD | Director | 2004-04-01 | CURRENT | 2004-03-22 | Active | |
EPSOM RIDGE LIMITED | Director | 2004-02-18 | CURRENT | 1989-09-04 | Active | |
MOSAIC (HULL) LTD | Director | 2004-02-18 | CURRENT | 2003-11-07 | Liquidation | |
EPSOM RIDGE LIMITED | Director | 2018-01-03 | CURRENT | 1989-09-04 | Active | |
CIL SOUTH WEST LIMITED | Director | 2018-01-03 | CURRENT | 2014-11-10 | Active | |
CIL LAND LIMITED | Director | 2018-01-03 | CURRENT | 2014-11-10 | Active | |
MOSAIC (HULL) LTD | Director | 2018-01-03 | CURRENT | 2003-11-07 | Liquidation | |
MOSAIC (FELBRIDGE) LTD | Director | 2018-01-03 | CURRENT | 2004-03-22 | Active | |
ORCHARD RIDGE LIMITED | Director | 2018-01-03 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
MOSAIC (EXETER) LTD | Director | 2018-01-03 | CURRENT | 2002-07-23 | Active | |
MOSAIC (SOUTHSEA) LTD | Director | 2018-01-03 | CURRENT | 2004-04-30 | Active | |
CASTILIAN HOUSE LIMITED | Director | 2018-01-03 | CURRENT | 2005-03-03 | Active | |
CIL (MILNEWOOD) LTD | Director | 2018-01-03 | CURRENT | 2015-11-24 | Active | |
HARLEQUIN CAMPUS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
THE HARLEQUINS FOUNDATION | Director | 2017-09-21 | CURRENT | 2014-11-07 | Active | |
CARDINAL INTERNATIONAL LIMITED | Director | 2017-08-08 | CURRENT | 1981-01-26 | Active | |
PTG TREATMENTS HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
ICM INVESTMENT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
ICM INVESTMENT RESEARCH LIMITED | Director | 2012-01-01 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
MOSAIC ESTATES LTD | Director | 2009-11-30 | CURRENT | 1999-06-14 | Active | |
PTG TREATMENTS LIMITED | Director | 2009-11-30 | CURRENT | 1955-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Mr Charles David Owen Jillings as a person with significant control on 2022-06-01 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on 2022-06-01 | ||
Change of details for Mr Alasdair Relph Younie as a person with significant control on 2022-06-01 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07 | ||
PSC04 | Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07 | |
PSC04 | Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07 | |
PSC04 | Change of details for Mr Charles David Owen Jillings as a person with significant control on 2021-11-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JANE POPE | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE CARMELITA SAVILLE | |
RES15 | CHANGE OF COMPANY NAME 13/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GRAHAM PAUL CAMPLING | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR RELPH YOUNIE | |
PSC07 | CESSATION OF MOSAIC ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR RELPH YOUNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AP04 | Appointment of Icm Administration Limited as company secretary on 2020-01-24 | |
TM02 | Termination of appointment of Christopher Paul Baker on 2020-01-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL BAKER on 2019-03-04 | |
PSC05 | Change of details for Mosaic Estates Ltd as a person with significant control on 2016-04-06 | |
SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 1781732.00 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM Suite 29 Forum House Stirling Road Chichester PO19 7DN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy Graham Paul Campling on 2018-04-26 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA JANE POPE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy Graham Paul Campling on 2017-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL BAKER on 2017-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM Suite 29 Forum House Stirling Road Chichester PO19 7DN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/06/11 FULL LIST | |
AR01 | 12/06/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 35 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LR | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 12/06/01; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EXITACE LIMITED CERTIFICATE ISSUED ON 19/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO.LIMITED | |
DEBENTURE | Satisfied | SAMUEL MONTAGU & CO.LIMITED |
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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 LIFE CAPITAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRIME LIFE CAPITAL MANAGEMENT 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. |