PRIMROSE STREET NORTH MANAGEMENT COMPANY LIMITED

PRIMROSE STREET NORTH MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIMROSE STREET NORTH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05643956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMROSE STREET NORTH MANAGEMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRIMROSE STREET NORTH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    211 Manchester New Road
    Middleton
    M24 1JT Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMROSE STREET NORTH MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRIMROSE STREET NORTH MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for PRIMROSE STREET NORTH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    4 pagesCS01

    Cessation of Stephen James Lee as a person with significant control on Jun 11, 2022

    1 pagesPSC07

    Notification of Andrew Lee as a person with significant control on Jun 11, 2022

    2 pagesPSC01

    Notification of Derek Lee as a person with significant control on Jun 11, 2022

    2 pagesPSC01

    Termination of appointment of Stephen James Lee as a director on Jun 11, 2022

    1 pagesTM01

    Appointment of Mr Derek Lee as a director on Jun 11, 2022

    2 pagesAP01

    Appointment of Mr Andrew Lee as a director on Jun 11, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael Brookes as a secretary on Dec 01, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Who are the officers of PRIMROSE STREET NORTH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Andrew James
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    Director
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    United KingdomBritish176036230001
    LEE, Derek
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    Director
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    EnglandBritish299413120001
    BROOKES, Michael
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    England
    Secretary
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    England
    British81555820001
    CAREY, John Peter
    51 Footwood Crescent
    Shawclough
    OL12 6PB Rochdale
    Lancashire
    Secretary
    51 Footwood Crescent
    Shawclough
    OL12 6PB Rochdale
    Lancashire
    British86298170001
    LEE, Stephen James
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    England
    Director
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    England
    EnglandBritish109289450001

    Who are the persons with significant control of PRIMROSE STREET NORTH MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Lee
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    Jun 11, 2022
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew James Lee
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    Jun 11, 2022
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen James Lee
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    Dec 05, 2016
    Manchester New Road
    Middleton
    M24 1JT Manchester
    211
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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