PRIMROSE NO.1 LIMITED
Overview
| Company Name | PRIMROSE NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07046887 |
| 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 PRIMROSE NO.1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRIMROSE NO.1 LIMITED located?
| Registered Office Address | Crawley Court Crawley SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMROSE NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLERGROVE LIMITED | Oct 16, 2009 | Oct 16, 2009 |
What are the latest accounts for PRIMROSE NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PRIMROSE NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for PRIMROSE NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Nov 23, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Alastair Cochran as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nathan Andrew Hodge as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Mark Gorty as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sean Allan West as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
legacy | 161 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
Appointment of Mr Sean Allan West as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katrina Dick as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PRIMROSE NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COCHRAN, Alastair Edward | Director | Crawley SO21 2QA Winchester Crawley Court Hampshire | England | British | 341344860001 | |||||||||
| GORTY, Andrew Mark | Director | Crawley, Winchester SO21 2QJ Hampshire Crawley Court | England | British | 250098780002 | |||||||||
| DICK, Katrina | Secretary | Crawley Court Crawley SO21 2QA Winchester Hampshire | 295005440001 | |||||||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire | British | 150800460001 | ||||||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241911300001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Cloak Lane EC4R 2RU London Pellipar House 1st Floor 9 |
| 140723560001 | ||||||||||
| AIKMAN, Elizabeth Jane | Director | Winchester SO21 2QA Hampshire Crawley Court England | United Kingdom | British | 294355310001 | |||||||||
| BERESFORD-WYLIE, Simon Piers | Director | Winchester SO21 2QA Hampshire Crawley Court United Kingdom | England | British | 275212240001 | |||||||||
| CRESSWELL, John Harold | Director | Crawley Court SO21 2QA Winchester Hampshire Uk | United Kingdom | British | 158615900003 | |||||||||
| DICK, Katrina | Director | Crawley Court Crawley SO21 2QA Winchester Hampshire | England | British | 296742440001 | |||||||||
| DONOVAN, Paul Michael | Director | Crawley SO21 2QA Winchester Crawley Court Hampshire England | England | British | 275520770001 | |||||||||
| HODGE, Nathan Andrew | Director | Crawley Court Crawley SO21 2QA Winchester Hampshire | England | British | 122300720004 | |||||||||
| JONES, Timothy John Alexander | Director | Winchester SO21 2QA Hampshire Crawley Court England | England | British | 258913680001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | c/o Clifford Chance Secretaries Limited Upper Bank Street E14 5JJ London 10 | United Kingdom | British | 147682410001 | |||||||||
| MCHUTCHISON, Joshua | Director | Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England | United Kingdom | Australian | 124606690004 | |||||||||
| MOSES, Philip David | Director | Crawley Court SO21 2QA Winchester Hampshire England | United Kingdom | British | 161707270001 | |||||||||
| PUDGE, David John | Director | c/o Clifford Chance Secretaries Limited Upper Bank Street E14 5JJ London 10 | United Kingdom | British | 162620820001 | |||||||||
| SOLOMON, Liliana | Director | Crawley Court SO21 2QA Winchester Hampshire United Kingdom | United Kingdom | German,Romanian | 186768670001 | |||||||||
| STRATTON, Paul Graham | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 140315830001 | |||||||||
| WEST, Sean Allan | Director | Crawley Court Crawley SO21 2QA Winchester Hampshire | United Kingdom | British | 258903860001 |
Who are the persons with significant control of PRIMROSE NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Group Limited | Apr 06, 2016 | Crawley SO21 2QA Winchester Crawley Court United Kingdom | 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