PRIME REFINANCE LIMITED
Overview
| Company Name | PRIME REFINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03852552 |
| 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 REFINANCE LIMITED?
- Development of building projects (41100) / Construction
- 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
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRIME REFINANCE LIMITED 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 REFINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIME PUBLIC PARTNERSHIPS LIMITED | Oct 27, 1999 | Oct 27, 1999 |
| PINCO 1288 LIMITED | Oct 04, 1999 | Oct 04, 1999 |
What are the latest accounts for PRIME REFINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REFINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for PRIME REFINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Handley L'anson Laing as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Richard Gareth Emery Williams as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Edward John Keyte as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Philip John Holland as a director on May 20, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Vikki Town as a director on May 20, 2021 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of PRIME REFINANCE LIMITED?
| 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 | England | British | 139842470001 | |||||||||
| HOLLAND, Philip John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | 163838050001 | |||||||||
| TOWN, Vikki | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | 283406170001 | |||||||||
| 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 | British | 76615780002 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||||||
| ELLIOTT, Christopher James | Director | 29 Kippington Road TN13 2LJ Sevenoaks Kent | British | 31541950001 | ||||||||||
| GILLARD, Raymond | Director | Parkfield Croft Bank WR14 4DX Malvern Worcestershire | England | British | 87307730001 | |||||||||
| KEYTE, Julian Edward John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | 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 | |||||||||
| PANTON, Barry George | Director | Lynton Twyford Bank WR11 4TP Evesham Herefordshire And Worcestershire | British | 31433030001 | ||||||||||
| SARGENT, Peter | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | 125990180001 | |||||||||
| SKIDMORE, Neil | Director | Heather Mount 160 Enville Road DY7 6BL Kinver West Midlands | British | 78911460001 | ||||||||||
| SMITH, Bryan Robin Geoffrey Gilbert | Director | Queen Annes TN17 1BN Goudhurst Kent | British | 34819420002 | ||||||||||
| WILLIAMS, Richard Gareth Emery | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | 76615780002 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of PRIME REFINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Operations Limited | 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