PRIME MANAGEMENT (PS) LIMITED

PRIME MANAGEMENT (PS) LIMITED

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

    Company NamePRIME MANAGEMENT (PS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08226965
    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 PRIME MANAGEMENT (PS) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PRIME MANAGEMENT (PS) LIMITED located?

    Registered Office Address
    Devonshire House
    29-31 Elmfield Road
    BR1 1LT Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME MANAGEMENT (PS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PRIME MANAGEMENT (PS) LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for PRIME MANAGEMENT (PS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Sep 25, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 08, 2025

    • Capital: GBP 105
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 100
    3 pagesSH01

    Memorandum and Articles of Association

    22 pagesMA

    Change of details for Mrs Stephanie Wiles as a person with significant control on Aug 22, 2025

    2 pagesPSC04

    Change of details for Mr Stephen Andrew Wiles as a person with significant control on Aug 04, 2025

    2 pagesPSC04

    Change of details for Mr Stephen Andrew Wiles as a person with significant control on Aug 04, 2025

    2 pagesPSC04

    Change of details for Mrs Stephanie Wiles as a person with significant control on Jul 25, 2025

    3 pagesPSC04

    Change of details for Mr Stephen Andrew Wiles as a person with significant control on Jul 25, 2025

    3 pagesPSC04

    Notification of Stephanie Wiles as a person with significant control on Jul 25, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Appointment of Ms Laura Jones as a director on May 01, 2022

    2 pagesAP01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Who are the officers of PRIME MANAGEMENT (PS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Laura Kate
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    EnglandEnglish279960720001
    WILES, Stephen Andrew
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Director
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    EnglandBritish172323870001

    Who are the persons with significant control of PRIME MANAGEMENT (PS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Wiles
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Jul 25, 2025
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    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 Stephen Andrew Wiles
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Sep 20, 2016
    29-31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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