PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED
Overview
| Company Name | PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06984355 |
| 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 PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED located?
| Registered Office Address | West Ridge Downs Lane SN8 1RP Marlborough Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2024 |
What is the status of the latest confirmation statement for PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shaun Stephen Fleck as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACOM, Alexandra | Secretary | Downs Lane SN8 1RP Marlborough West Ridge Wiltshire | British | 140278520001 | ||||||
| BEACOM, David Ernest | Director | West Ridge Manton Down Road SN8 1RP Marlborough Wiltshire | England | British | 3544180001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 140064080001 | |||||||
| FLECK, Shaun Stephen | Director | Downs Lane SN8 1RP Marlborough West Ridge Wiltshire | Northern Ireland | British | Chartered Accountant | 56843880003 | ||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | United Kingdom | British | Company Formation Agent | 139873240001 |
Who are the persons with significant control of PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ernest Beacom | Jul 31, 2016 | Downs Lane Manton SN8 1RP Marlborough West Ridge Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alexandra Beacom | Jul 31, 2016 | Downs Lane Manton SN8 1RP Marlborough West Ridge Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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