PRIME PURCHASE LIMITED

Overview

Company Name	PRIME PURCHASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03479090
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1997

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 PURCHASE LIMITED?

Real estate agencies (68310) / Real estate activities

Where is PRIME PURCHASE LIMITED located?

Registered Office Address	33 Margaret Street W1G 0JD London
Undeliverable Registered Office Address	No

What were the previous names of PRIME PURCHASE LIMITED?

Previous Company Names
Company Name	From	Until
P S SEARCH LIMITED	Dec 06, 2001	Dec 06, 2001
PLANTCO LIMITED	Dec 11, 1997	Dec 11, 1997

What are the latest accounts for PRIME PURCHASE LIMITED?

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

What is the status of the latest confirmation statement for PRIME PURCHASE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for PRIME PURCHASE LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jan 15, 2024	Director's details changed for Mr Charles Limbrick Wells on Jan 08, 2024	2 pages	CH01

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Termination of appointment of Amilha Young as a secretary on Jul 31, 2018	1 pages	TM02

Jul 10, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Dec 21, 2017	Termination of appointment of Justin Marking as a director on Dec 10, 2017	1 pages	TM01

Dec 21, 2017	Appointment of Mr Charles Limbrick Wells as a director on Dec 10, 2017	2 pages	AP01

Jun 27, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

May 19, 2017	Appointment of Ms Amilha Young as a secretary on May 15, 2017	2 pages	AP03

Dec 12, 2016	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

Jun 27, 2016	Full accounts made up to Dec 31, 2015	24 pages	AA

View All Filings

Who are the officers of PRIME PURCHASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Christine Lynn Margaret Street W1G 0JD London 33 United Kingdom	May 20, 2013		Secretary	Margaret Street W1G 0JD London 33 United Kingdom				178406530001
TUCKER, Andrew Margaret Street W1G 0JD London 33 United Kingdom	May 31, 2012		Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1966-9	169694860001
WELLS, Charles Limbrick c/o Prime Purchase Limited 121 Sloane Street SW1X 9BW London Suite 5 United Kingdom	Dec 10, 2017		Director	c/o Prime Purchase Limited 121 Sloane Street SW1X 9BW London Suite 5 United Kingdom	United Kingdom	British	1971-2	241409070001
CUTLER, Tina Lynne 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex	Jul 01, 2001	Feb 24, 2004	Secretary	24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex		British		75032230001
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	Jul 14, 2008	May 20, 2013	Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British		119649560001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Dec 11, 1997	Jul 01, 2001	Secretary	68 Montholme Road SW11 6HY London		British		14457030002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	May 09, 2003	Jul 14, 2008	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
YOUNG, Amilha Margaret Street W1G 0JD London 33	May 15, 2017	Jul 31, 2018	Secretary	Margaret Street W1G 0JD London 33				231852660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 1997	Dec 11, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRYANT, Paul Ian The Old Post Office Rectory Road East Carleton NR14 8HT Norwich Norfolk	Dec 11, 1997	Aug 29, 2001	Director	The Old Post Office Rectory Road East Carleton NR14 8HT Norwich Norfolk		British	1950-5	55928360001
COGHILL, Hugh Murray Charles Lodge Farm Castle Acre PE32 2BS Kings Lynn Norfolk	Dec 11, 1997	Aug 29, 2001	Director	Lodge Farm Castle Acre PE32 2BS Kings Lynn Norfolk		British	1950-12	34353110001
COLLINS, Allan Whitebears 29 St John's Green CM1 3DZ Writtle Essex	Aug 29, 2001	May 31, 2012	Director	Whitebears 29 St John's Green CM1 3DZ Writtle Essex	United Kingdom	British	1962-1	46168870003
MARKING, Justin Margaret Street W1G 0JD London 33 United Kingdom	Feb 15, 2016	Dec 10, 2017	Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1958-12	82217360004
MARKING, Justin Yew Tree House Baverstock Dinton SP3 5EN Salisbury Wiltshire	May 01, 2002	Mar 26, 2009	Director	Yew Tree House Baverstock Dinton SP3 5EN Salisbury Wiltshire	United Kingdom	British	1958-12	82217360002
SEBAG-MONTEFIORE, Rupert Owen Wrights Farm St Mary's Road Dinton SP3 5HH Salisbury Wiltshire	Aug 29, 2001	Feb 15, 2016	Director	Wrights Farm St Mary's Road Dinton SP3 5HH Salisbury Wiltshire	England	British	1953-11	15150360002
VAN CUTSEM, Geoffrey Neil 9a Elm Park Road SW3 6BP London	Dec 11, 1997	Aug 29, 2001	Director	9a Elm Park Road SW3 6BP London		British	1944-11	15150380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME PURCHASE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Savills Plc

Apr 06, 2016

Margaret Street

W1G 0JD London

England

Legal Form	Public Limited Company
Legal Authority	Companies Acts 1985 & 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in 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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