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Home > England & Wales Companies > PRIMA 200 FUNDCO NO 1 LIMITED
Company Information for

PRIMA 200 FUNDCO NO 1 LIMITED

5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX,
Company Registration Number
05099525
Private Limited Company
Active

Company Overview

About Prima 200 Fundco No 1 Ltd
PRIMA 200 FUNDCO NO 1 LIMITED was founded on 2004-04-13 and has its registered office in Worcester. The organisation's status is listed as "Active". Prima 200 Fundco No 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRIMA 200 FUNDCO NO 1 LIMITED
 
Legal Registered Office
5 THE TRIANGLE
WILDWOOD DRIVE
WORCESTER
WORCESTERSHIRE
WR5 2QX
Other companies in WR5
 
Filing Information
Company Number 05099525
Company ID Number 05099525
Date formed 2004-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts SMALL
Last Datalog update: 2024-09-09 05:29:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMA 200 FUNDCO NO 1 LIMITED
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Company Officers of PRIMA 200 FUNDCO NO 1 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GARETH EMERY WILLIAMS
 Company Secretary 2005-02-03
MARK WILLIAM GRINONNEAU
 Director 2013-10-01
JULIAN EDWARD JOHN KEYTE
 Director 2008-09-21
JOHN RONALD TAYLOR
 Director 2011-05-05
RACHEL LOUISE TURNBULL
 Director 2017-11-08
RICHARD GARETH EMERY WILLIAMS
 Director 2005-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS WILLIAM DRIVER
 Director 2016-07-28 2017-11-08
RICHARD HANDLEY L'ANSON LAING
 Director 2004-04-13 2016-07-28
MATTHEW STEPHEN DYER
 Director 2010-06-28 2015-12-15
ANN CATHERINE PURSEY
 Director 2011-01-01 2015-04-30
ANTONY JAMES MATHEWS
 Director 2010-04-01 2015-03-09
SARAH ANNE RAPER
 Director 2010-09-28 2013-10-01
ADAM CAMPBELL BOYLE
 Director 2005-02-03 2011-05-04
MARK DAY
 Director 2007-04-14 2010-10-31
JOHN RONALD TAYLOR
 Director 2005-02-03 2010-10-31
PETER WHARTON
 Director 2008-10-14 2010-06-30
JAMES SAMUEL ROWLEY
 Director 2008-05-20 2010-03-31
RICHARD FEATHER WHEATER
 Director 2007-11-05 2008-08-29
NEIL SKIDMORE
 Director 2005-02-03 2007-08-11
IAN MICHAEL ASHBOLT
 Director 2005-02-03 2007-04-14
RICHARD HANDLEY L'ANSON LAING
 Company Secretary 2004-04-13 2005-02-03
SIMON PREISTLEY
 Director 2004-04-13 2005-02-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-13 2004-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 REFINANCE LIMITED Company Secretary 2002-02-12 CURRENT 1999-10-04 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
MARK WILLIAM GRINONNEAU MAST FUNDCO 2 LIMITED Director 2018-03-26 CURRENT 2006-05-15 Active
MARK WILLIAM GRINONNEAU NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT (1) LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT (MIDCO) LIMITED Director 2015-06-18 CURRENT 2003-12-05 Active
MARK WILLIAM GRINONNEAU CCP FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2004-01-30 Active
MARK WILLIAM GRINONNEAU WALSALL HOLDCO LIMITED Director 2015-06-18 CURRENT 2009-04-17 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2015-06-18 CURRENT 2009-11-05 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2015-06-18 CURRENT 2009-11-06 Active
MARK WILLIAM GRINONNEAU COVENTRY CARE PARTNERSHIP LTD Director 2015-06-18 CURRENT 2012-12-10 Active
MARK WILLIAM GRINONNEAU COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2015-06-18 CURRENT 2014-11-07 Active
MARK WILLIAM GRINONNEAU SANDWELL ESTATES PARTNERSHIP LIMITED Director 2015-06-18 CURRENT 2003-04-11 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2003-05-20 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 3 LIMITED Director 2015-06-18 CURRENT 2003-10-10 Active
MARK WILLIAM GRINONNEAU SANDWELL MIDCO 3 LIMITED Director 2015-06-18 CURRENT 2003-10-13 Active
MARK WILLIAM GRINONNEAU WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
MARK WILLIAM GRINONNEAU NORLIFE FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2004-04-02 Active
MARK WILLIAM GRINONNEAU SANDWELL MIDCO 2 LIMITED Director 2015-06-18 CURRENT 2008-11-11 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 2 LIMITED Director 2015-06-18 CURRENT 2008-11-11 Active
MARK WILLIAM GRINONNEAU WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2009-04-17 Active
MARK WILLIAM GRINONNEAU NORLIFE (QEH) LIMITED Director 2015-06-18 CURRENT 1995-11-15 Active
MARK WILLIAM GRINONNEAU ARDEN ESTATE PARTNERSHIPS LTD Director 2015-06-18 CURRENT 2004-01-30 Active
MARK WILLIAM GRINONNEAU NORLIFE (SWAFFHAM HQ) LTD Director 2015-06-18 CURRENT 2004-04-27 Active - Proposal to Strike off
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU NORLIFE SERVICES LTD Director 2015-06-18 CURRENT 2008-06-11 Active
MARK WILLIAM GRINONNEAU CCP FUNDCO 2 LIMITED Director 2015-06-18 CURRENT 2010-03-03 Active
MARK WILLIAM GRINONNEAU ARDEN COMMUNITY CARE LIMITED Director 2015-06-18 CURRENT 2014-10-23 Active
MARK WILLIAM GRINONNEAU INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2015-06-18 CURRENT 2003-11-19 Active
MARK WILLIAM GRINONNEAU WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2015-06-18 CURRENT 2003-12-19 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2015-06-17 CURRENT 2012-09-19 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2015-06-17 CURRENT 2003-11-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2015-06-17 CURRENT 2003-11-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2015-06-17 CURRENT 2007-10-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2015-06-17 CURRENT 2010-01-12 Active
MARK WILLIAM GRINONNEAU HOPE AND HOMES FOR CHILDREN Director 2015-02-05 CURRENT 2001-04-03 Active
MARK WILLIAM GRINONNEAU ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE FUNDCO 1 LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE HOLDCO 1 LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE (MKHQ) LIMITED Director 2014-07-28 CURRENT 2008-09-30 Active
MARK WILLIAM GRINONNEAU ASSEMBLE FUNDCO 2 LIMITED Director 2014-07-28 CURRENT 2012-11-27 Active
MARK WILLIAM GRINONNEAU WOLVERTON FUNDCO 1 LIMITED Director 2014-07-28 CURRENT 2012-11-26 Active
MARK WILLIAM GRINONNEAU WOLVERTON HOLDINGS LIMITED Director 2014-07-28 CURRENT 2012-11-26 Active
MARK WILLIAM GRINONNEAU ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2014-07-28 CURRENT 2008-09-30 Active
MARK WILLIAM GRINONNEAU ASSEMBLE HOLDCO 2 LIMITED Director 2014-07-28 CURRENT 2012-11-27 Active
MARK WILLIAM GRINONNEAU PRIMA 200 LIMITED Director 2013-10-01 CURRENT 2004-04-13 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 2 LIMITED Director 2013-10-01 CURRENT 2007-07-11 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 3 LIMITED Director 2013-10-01 CURRENT 2010-01-12 Active
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 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 REFINANCE LIMITED Director 2004-01-01 CURRENT 1999-10-04 Active
JULIAN EDWARD JOHN KEYTE PRIME (UK) INVESTMENTS LIMITED Director 2004-01-01 CURRENT 1999-10-04 Active
JOHN RONALD TAYLOR BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED Director 2013-12-03 CURRENT 1930-06-18 Active
JOHN RONALD TAYLOR BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED Director 2013-12-03 CURRENT 1984-09-07 Active
JOHN RONALD TAYLOR BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2012-10-23 CURRENT 2012-09-19 Active
JOHN RONALD TAYLOR PRIMA 200 LIMITED Director 2011-05-05 CURRENT 2004-04-13 Active
JOHN RONALD TAYLOR PRIMA 200 FUNDCO NO 3 LIMITED Director 2011-05-05 CURRENT 2010-01-12 Active
JOHN RONALD TAYLOR BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2010-03-01 CURRENT 2010-01-12 Active
JOHN RONALD TAYLOR BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2009-10-28 CURRENT 2007-10-10 Active
JOHN RONALD TAYLOR BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2004-08-18 CURRENT 2003-11-10 Active
JOHN RONALD TAYLOR BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2004-08-18 CURRENT 2003-11-10 Active
JOHN RONALD TAYLOR AUTISM.WEST MIDLANDS (CCS) Director 2003-03-21 CURRENT 1999-10-22 Dissolved 2017-01-17
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
RACHEL LOUISE TURNBULL R G TURNBULL AND ASSOCIATES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-03-08 CURRENT 2001-08-28 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2001-07-16 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
RACHEL LOUISE TURNBULL CASTLE WATER (SOUTHERN) LIMITED Director 2018-02-27 CURRENT 2016-01-04 Active
RACHEL LOUISE TURNBULL DINOSAURIA LIMITED Director 2018-02-23 CURRENT 2015-11-24 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) LIMITED Director 2018-01-02 CURRENT 2006-04-19 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-04-20 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK HOLDING LIMITED Director 2017-11-24 CURRENT 2003-07-10 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL PRIME LIFT INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2004-04-02 Active
RACHEL LOUISE TURNBULL BASS LIFT HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-28 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL PRIMA 200 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 2 LIMITED Director 2017-11-08 CURRENT 2007-07-11 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2017-11-08 CURRENT 2007-10-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 3 LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO LIMITED Director 2017-11-03 CURRENT 2004-07-28 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2017-11-03 CURRENT 2007-01-30 Active - Proposal to Strike off
RACHEL LOUISE TURNBULL MEDWAY FUNDCO TWO LIMITED Director 2017-11-03 CURRENT 2008-09-16 Active
RACHEL LOUISE TURNBULL MEDWAY COMMUNITY ESTATES LIMITED Director 2017-11-03 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2017-11-02 CURRENT 2004-07-02 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) LIMITED Director 2017-11-02 CURRENT 2005-06-21 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS LTD. Director 2017-11-02 CURRENT 2006-04-26 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2007-06-12 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2017-11-02 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-07-01 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2017-10-19 CURRENT 2003-01-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL TT2 LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
RACHEL LOUISE TURNBULL TT2 (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
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 PRIME PUBLIC PARTNERSHIPS 2000 LIMITED Director 2002-02-12 CURRENT 2000-02-25 Active
RICHARD GARETH EMERY WILLIAMS PRIME REFINANCE LIMITED Director 2002-02-12 CURRENT 1999-10-04 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

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
2024-05-24DIRECTOR APPOINTED MR JAMES WEAVER
2024-05-24APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN
2023-12-05DIRECTOR APPOINTED MR JAMES BAWN
2023-12-05APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD TAYLOR
2022-11-16DIRECTOR APPOINTED MS MARTA CHOJNOWSKA
2022-11-16DIRECTOR APPOINTED MS MARTA CHOJNOWSKA
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MR EWAN FORSYTH
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JOHN KEYTE
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-11-11AP01DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS
2021-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-11-05AP04Appointment of Prime Company Secretarial Services Limited as company secretary on 2020-11-04
2020-11-05TM02Termination of appointment of Richard Gareth Emery Williams on 2020-11-04
2020-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-06AP01DIRECTOR APPOINTED MRS HANNAH LOUISE CASHMORE
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GARETH EMERY WILLIAMS
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL
2018-11-01AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-28AP01DIRECTOR APPOINTED MS RACHEL LOUSE TURNBULL
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDLEY L'ANSON LAING
2016-08-09TM01Termination of appointment of a director
2016-08-08AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0113/04/16 ANNUAL RETURN FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN DYER
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050995250008
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANN PURSEY
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0113/04/15 FULL LIST
2015-03-10TM01TERMINATE DIR APPOINTMENT
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES MATHEWS
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0113/04/14 FULL LIST
2014-04-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06AP01DIRECTOR APPOINTED MARK GRINONNEAU
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0113/04/13 FULL LIST
2012-05-17AR0113/04/12 NO CHANGES
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-25AP01DIRECTOR APPOINTED MR JOHN RONALD TAYLOR
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BOYLE
2011-05-06AR0113/04/11 NO CHANGES
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2011-03-15ANNOTATIONPart Rectified
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2011-01-21AP01DIRECTOR APPOINTED DR ANN CATHERINE PURSEY
2010-11-29AP01DIRECTOR APPOINTED DR SARAH ANNE RAPER
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAY
2010-07-20AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN DYER
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-07AR0113/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROWLEY
2010-04-28AP01DIRECTOR APPOINTED ANTONY JAMES MATHEWS
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAY / 01/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BOYLE / 01/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAMUEL ROWLEY / 01/04/2010
2009-11-14RES01ADOPT ARTICLES 06/11/2009
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-12288aDIRECTOR APPOINTED JAMES ROWLEY
2008-12-02288aDIRECTOR APPOINTED JULIAN EDWARD JOHN KEYTE
2008-11-10288aDIRECTOR APPOINTED PETER WHARTON
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-21363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-11-22288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-02288bDIRECTOR RESIGNED
2007-05-15363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: UNIT 23, IMEX TECHNOLOGY PARK BELLRINGER RD, TRENTHAM LAKES SOUTH, STOKE-ON-TRENT ST4 8LJ
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-04-24363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-08-15363aRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-08-15288aNEW DIRECTOR APPOINTED
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PRIMA 200 FUNDCO NO 1 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 PRIMA 200 FUNDCO NO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-30 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
DEBENTURE 2010-05-13 Satisfied BARCLAYS BANK PLC
A LEGAL MORTGAGE 2010-05-13 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2006-12-22 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2006-12-22 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2006-05-19 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2005-02-11 Satisfied BARCLAYS BANK PLC (SECURITY TRUSTEE)
FUNDCO DEBENTURE 2005-02-11 Satisfied BARCLAYS BANK PLC (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of PRIMA 200 FUNDCO NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMA 200 FUNDCO NO 1 LIMITED
Trademarks
We have not found any records of PRIMA 200 FUNDCO NO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMA 200 FUNDCO NO 1 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 (68209 - Other letting and operating of own or leased real estate) as PRIMA 200 FUNDCO NO 1 LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PRIMA 200 FUNDCO NO 1 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 PRIMA 200 FUNDCO NO 1 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 PRIMA 200 FUNDCO NO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR5 2QX