PRIME ESTATES SERVICES LIMITED
Overview
| Company Name | PRIME ESTATES SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00502714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME ESTATES SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRIME ESTATES SERVICES LIMITED located?
| Registered Office Address | 64 Wilbury Way SG4 0TP Hitchin Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME ESTATES SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERECTA PROPERTIES LIMITED | Dec 22, 1951 | Dec 22, 1951 |
What are the latest accounts for PRIME ESTATES SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRIME ESTATES SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for PRIME ESTATES SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Jack Byron Boyer as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with updates | 5 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Oct 28, 2020
| 4 pages | SH06 | ||
Termination of appointment of Regina Emily Louise Bandet as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2018 with updates | 4 pages | CS01 | ||
Appointment of Rive Accountancy Limited as a secretary on Oct 21, 2017 | 2 pages | AP04 | ||
Termination of appointment of Nicholas Jonathan Alexander as a secretary on Oct 21, 2017 | 2 pages | TM02 | ||
Termination of appointment of Thomas Edward Milliken as a director on Oct 21, 2017 | 2 pages | TM01 | ||
Who are the officers of PRIME ESTATES SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIVE ACCOUNTANCY LIMITED | Secretary | SG4 0TP Hitchin 64 Wilbury Way Hertfordshire United Kingdom |
| 126100970002 | ||||||||||
| BANDET, Henry John Harper | Director | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | United States | American | 14856540005 | |||||||||
| BENAIM, Solomon Benjamin | Director | SG4 0TP Hitchin 64 Wilbury Way Hertfordshire England | England | British | 237660650001 | |||||||||
| BOYER, Isabel Alice Melina Frances | Director | Pembroke Gardens W8 6HU London 25 United Kingdom | England | British | 35523160001 | |||||||||
| ALEXANDER, Nicholas Jonathan | Secretary | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | British | 77189320001 | ||||||||||
| WILSON, Anthony Richard | Secretary | 11 Redwood Lodge Grange Road CB3 9AR Cambridge | British | 36857090002 | ||||||||||
| BANDET, Regina Emily Louise | Director | SG4 0TP Hitchin 64 Wilbury Way Hertfordshire United Kingdom | United States | American | 88384840001 | |||||||||
| BOYER, Jack Byron | Director | 25 Pembroke Gardens W8 6HU London | England | British | 3124100001 | |||||||||
| BUSBY, Ian Arthur | Director | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | United Kingdom | British | 9652060003 | |||||||||
| CROWE, Alan Leslie | Director | 9 The Briars Sarratt WD3 6AU Rickmansworth Hertfordshire | British | 10154500001 | ||||||||||
| EDMONDS, Anthony John | Director | Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire | British | 8420300001 | ||||||||||
| FREEMAN, Martyn | Director | 22 Shillington Road Pirton SG5 3QJ Hitchin Hertfordshire | British | 27318670001 | ||||||||||
| KIRKPATRICK, Ian | Director | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | United Kingdom | British | 31693560001 | |||||||||
| MILLIKEN, Thomas Edward | Director | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | England | New Zealander | 85313290003 | |||||||||
| REDGRAVE, John Albert Bryan | Director | Crowsteps Church Lane Wroxham NR12 8SH Norwich Norfolk | British | 10154510001 | ||||||||||
| TAYLOR, David Bryan | Director | 10 Woodlands Close Cople MK44 3UE Bedford Bedfordshire | British | 21334290001 | ||||||||||
| WALTERS, Jonathan Patrick | Director | Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire | England | British | 8420330001 | |||||||||
| WASHINGTON, John Ernest | Director | 74 Mill Lane Greenfield MK45 5DF Bedford Bedfordshire | British | 27268390002 |
Who are the persons with significant control of PRIME ESTATES SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Estates Limited | Apr 06, 2016 | SG4 0TP Hitchin 64 Wilbury Way Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0