PRIMELEASE LIMITED

Overview

Company Name	PRIMELEASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01291520
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIMELEASE LIMITED?

Development of building projects (41100) / Construction

Where is PRIMELEASE LIMITED located?

Registered Office Address	Heaton House 148 Bury Old Road M7 4SE Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for PRIMELEASE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PRIMELEASE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for PRIMELEASE LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025	1 pages	AA01

Feb 14, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 30, 2024	Previous accounting period shortened from Apr 01, 2024 to Mar 31, 2024	1 pages	AA01

Mar 25, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Previous accounting period shortened from Apr 02, 2023 to Apr 01, 2023	1 pages	AA01

Mar 17, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 14, 2023 with updates	4 pages	CS01

Jan 26, 2023	Termination of appointment of Maurice Neumann as a director on Jan 26, 2023	1 pages	TM01

Dec 30, 2022	Previous accounting period shortened from Apr 03, 2022 to Apr 02, 2022	1 pages	AA01

May 30, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 22, 2022	Previous accounting period shortened from Apr 04, 2021 to Apr 03, 2021	1 pages	AA01

Feb 21, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Previous accounting period shortened from Apr 05, 2021 to Apr 04, 2021	1 pages	AA01

Mar 24, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 08, 2021	Termination of appointment of Bernardin Weiss as a director on Nov 01, 2020	1 pages	TM01

Feb 25, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Mar 04, 2020	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Previous accounting period shortened from Apr 06, 2019 to Apr 05, 2019	1 pages	AA01

Dec 04, 2019	Previous accounting period extended from Mar 25, 2019 to Apr 06, 2019	1 pages	AA01

Mar 01, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Dec 20, 2018	Previous accounting period shortened from Mar 26, 2018 to Mar 25, 2018	1 pages	AA01

View All Filings

Who are the officers of PRIMELEASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEUMANN, Henry 6 Brantwood Road M7 4FL Salford Lancashire	Feb 14, 2000		Secretary	6 Brantwood Road M7 4FL Salford Lancashire		British		3677780001
NEUMANN, Henry 6 Brantwood Road M7 4FL Salford Lancashire	Feb 14, 2000		Director	6 Brantwood Road M7 4FL Salford Lancashire	England	British	1956-12	3677780001
WEISS, Hyman 44 Waterpark Road M7 4ET Salford Lancashire	Mar 10, 2004		Director	44 Waterpark Road M7 4ET Salford Lancashire	England	British	1960-10	4162840003
NEUMANN, Walter 4 Cheltenham Crescent M7 4FP Salford		Jan 17, 2000	Secretary	4 Cheltenham Crescent M7 4FP Salford		British		35748970001
NEUMANN, Maurice 32 Stanley Road M7 4ES Salford Lancashire	Feb 14, 2000	Jan 26, 2023	Director	32 Stanley Road M7 4ES Salford Lancashire	United Kingdom	British	1949-11	8845390001
NEUMANN, Walter 4 Cheltenham Crescent M7 4FP Salford		Jan 17, 2000	Director	4 Cheltenham Crescent M7 4FP Salford		British	1923-3	35748970001
WEISS, Bernardin Cubley Road Salford M7 4SE Manchester 10		Nov 01, 2020	Director	Cubley Road Salford M7 4SE Manchester 10	England	British	1930-5	134185710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMELEASE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Melodor Ltd

Apr 06, 2016

Bury Old Road

M7 4SE Salford

Heaton House 148

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Register Of Companies For England & Wales
Registration Number	00976427

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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