PRIME PROPERTY ESTATES LIMITED

Overview

Company Name	PRIME PROPERTY ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06163889
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2007

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 PROPERTY ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PRIME PROPERTY ESTATES LIMITED located?

Registered Office Address	Suites 2 & 3 Marine Trade Centre Lockside BN2 5HA Brighton Marina East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRIME PROPERTY ESTATES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for PRIME PROPERTY ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 28, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 17, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 23, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 04, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 20, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Registration of charge 061638890002, created on Mar 27, 2020	5 pages	MR01

Dec 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 20, 2019	Registration of charge 061638890001, created on Sep 11, 2019	36 pages	MR01

May 20, 2019	Change of details for Mr Scott Alfred Everest as a person with significant control on May 15, 2019	2 pages	PSC04

May 17, 2019	Confirmation statement made on May 17, 2019 with updates	4 pages	CS01

May 17, 2019	Change of details for Mr Scott Alfred Everest as a person with significant control on May 15, 2019	2 pages	PSC04

May 16, 2019	Cessation of Scott Alfred Everest as a person with significant control on May 15, 2019	1 pages	PSC07

May 15, 2019	Notification of Dempsey Billy Everest as a person with significant control on May 15, 2019	2 pages	PSC01

May 15, 2019	Statement of capital following an allotment of shares on Apr 15, 2019 Capital: GBP 2	3 pages	SH01

May 15, 2019	Appointment of Mr Dempsey Billy Everest as a director on May 15, 2019	2 pages	AP01

May 15, 2019	Registered office address changed from Suites 2 & 3 Marine Trade Centre Suites 2 & 3 Marine Trade Centre Lockside Brighton Marina East Sussex BN2 5HA United Kingdom to Suites 2 & 3 Marine Trade Centre Lockside Brighton Marina East Sussex BN2 5HA on May 15, 2019	1 pages	AD01

May 15, 2019	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Suites 2 & 3 Marine Trade Centre Suites 2 & 3 Marine Trade Centre Lockside Brighton Marina East Sussex BN2 5HA on May 15, 2019	1 pages	AD01

Jul 31, 2018	Confirmation statement made on Jul 24, 2018 with updates	3 pages	CS01

Jul 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

View All Filings

Who are the officers of PRIME PROPERTY ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVEREST, Wendy Marine Trade Centre Lockside BN2 5HA Brighton Marina Suites 2 & 3 East Sussex United Kingdom	Mar 15, 2007		Secretary	Marine Trade Centre Lockside BN2 5HA Brighton Marina Suites 2 & 3 East Sussex United Kingdom		British		Factory Worker	120291100001
EVEREST, Dempsey Billy Marine Trade Centre Lockside BN2 5HA Brighton Marina Suites 2 & 3 East Sussex United Kingdom	May 15, 2019		Director	Marine Trade Centre Lockside BN2 5HA Brighton Marina Suites 2 & 3 East Sussex United Kingdom	England	British	1997-4	Plumber	258526620001
EVEREST, Scott Alfred Marine Trade Centre Lockside BN2 5HA Brighton Marina Suites 2 & 3 East Sussex United Kingdom	Mar 15, 2007		Director	Marine Trade Centre Lockside BN2 5HA Brighton Marina Suites 2 & 3 East Sussex United Kingdom	England	British	1971-3	Property Developer	120291070001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 15, 2007	Mar 26, 2007	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 15, 2007	Mar 26, 2007	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME PROPERTY ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dempsey Billy Everest Marine Trade Centre Lockside BN2 5HA Brighton Marina Suites 2 & 3 East Sussex United Kingdom	May 15, 2019	Marine Trade Centre Lockside BN2 5HA Brighton Marina Suites 2 & 3 East Sussex United Kingdom	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.
Mr Scott Alfred Everest TN37 6RJ St Leonards On Sea 93 Bohemia Road East Sussex England	Apr 06, 2016	TN37 6RJ St Leonards On Sea 93 Bohemia Road East Sussex England	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. 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.
Mr Scott Alfred Everest Marine Trade Centre Lockside BN2 5HA Brighton Marina Suites 2 & 3 East Sussex United Kingdom	Apr 06, 2016	Marine Trade Centre Lockside BN2 5HA Brighton Marina Suites 2 & 3 East Sussex United Kingdom	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.

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.
license: CC0