PRIME PLC
Overview
| Company Name | PRIME PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03432065 |
| 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 PLC?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRIME PLC located?
| Registered Office Address | 5 The Triangle Wildwood Drive WR5 2QX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME PLC?
| Company Name | From | Until |
|---|---|---|
| PRIME (UK) LIMITED | Feb 07, 2001 | Feb 07, 2001 |
| PRIME (UK) HOLDINGS LIMITED | Sep 10, 1997 | Sep 10, 1997 |
What are the latest accounts for PRIME PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRIME PLC?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for PRIME PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 51 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Handley L'anson Laing as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Gareth Emery Williams as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Stephen Powell as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||
Appointment of Mr Iain David Graham Saunders as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julian Edward John Keyte as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Stephen Powell as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 55 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Prime Company Secretarial Services Limited as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Gareth Emery Williams as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 51 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PRIME PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Wildwood Drive Worcester WR5 2QX United Kingdom 5 The Triangle United Kingdom |
| 276186820001 | ||||||||||
| CHUMBLEY, Leighton Daniel | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire United Kingdom | England | British | 139842470001 | |||||||||
| HOLLAND, Philip John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | 163838050001 | |||||||||
| SAUNDERS, Iain David Graham | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 197370100001 | |||||||||
| TOWN, Vikki Louise | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire United Kingdom | England | British | 166529050017 | |||||||||
| SARGENT, Peter | Secretary | Laugherne House Bransford Road, Rushwick WR2 5SJ Worcester Worcestershire | British | 125990180001 | ||||||||||
| WILLIAMS, Richard Gareth Emery | Secretary | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | British | 76615780002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BILBROUGH, William James | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle England | Scotland | British | 203166280001 | |||||||||
| BROOKES, Sarah Elizabeth | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle England | United Kingdom | British | 204667540001 | |||||||||
| DYER, Matthew Stephen | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire United Kingdom | England | British | 127210860001 | |||||||||
| ELLIOTT, Christopher James | Director | 29 Kippington Road TN13 2LJ Sevenoaks Kent | British | 31541950001 | ||||||||||
| FORSYTH, Ewan | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 176847500001 | |||||||||
| GILLARD, Raymond | Director | Parkfield Croft Bank WR14 4DX Malvern Worcestershire | England | British | 87307730001 | |||||||||
| KAVANAGH, Julian Samuel | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire United Kingdom | England | British | 106222370001 | |||||||||
| KEYTE, Julian Edward John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 134963690001 | |||||||||
| LAING, Richard Handley L'Anson | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | 52182820007 | |||||||||
| MCCLATCHEY, Robert Sean | Director | 54 Lombard Street EC3P 3AH London | England | British | 52505060006 | |||||||||
| MIDDLETON, Nigel Wythen | Director | The Cottage 198 High Molewood SG14 2PJ Hertford | United Kingdom | British | 85320540001 | |||||||||
| PANTON, Barry George | Director | Lynton Twyford Bank WR11 4TP Evesham Herefordshire And Worcestershire | British | 31433030001 | ||||||||||
| POWELL, Richard Stephen | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle United Kingdom | England | British | 292153580001 | |||||||||
| PURSEY, Ann Catherine, Dr | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | 166552560001 | |||||||||
| SARGENT, Peter | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | 125990180001 | |||||||||
| SAUNDERS, Iain David Graham | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 197370100001 | |||||||||
| SKIDMORE, Neil | Director | Heather Mount 160 Enville Road DY7 6BL Kinver West Midlands | British | 78911460001 | ||||||||||
| SMAYLEN, Robert Paul | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle England | United Kingdom | British | 204444540001 | |||||||||
| TEO, Wendy Jane | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle United Kingdom | United Kingdom | British | 192925260001 | |||||||||
| WHARTON, Peter | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | 150831060001 | |||||||||
| WHEATER, Richard Feather | Director | 25 Caynham Avenue Penarth CF64 5RR Cardiff South Glamorgan | United Kingdom | British | 126070960001 | |||||||||
| WILLIAMS, Richard Gareth Emery | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | 76615780002 |
Who are the persons with significant control of PRIME PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime (Uk) Holdings Plc | Apr 06, 2016 | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | 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