PRIME PROPERTIES (SURREY) LIMITED

Overview

Company Name	PRIME PROPERTIES (SURREY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09328124
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2014

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 PROPERTIES (SURREY) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRIME PROPERTIES (SURREY) LIMITED located?

Registered Office Address	C/O Azets Burnham Yard London End HP9 2JH Beaconsfield Bucks United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRIME PROPERTIES (SURREY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for PRIME PROPERTIES (SURREY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for PRIME PROPERTIES (SURREY) LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Total exemption full accounts made up to Nov 30, 2025	10 pages	AA

Nov 26, 2025	Confirmation statement made on Nov 26, 2025 with updates	6 pages	CS01

Apr 28, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with updates	7 pages	CS01

Nov 22, 2024	Director's details changed for Dr John Richard Thornton on Nov 01, 2024	2 pages	CH01

Nov 21, 2024	Change of details for Mrs Gillian Anne Thornton as a person with significant control on Nov 01, 2024	2 pages	PSC04

Nov 21, 2024	Change of details for Dr John Richard Thornton as a person with significant control on Nov 01, 2024	2 pages	PSC04

Nov 21, 2024	Director's details changed for Mrs Gillian Anne Thornton on Nov 01, 2024	2 pages	CH01

May 28, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 26, 2023 with updates	7 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with updates	7 pages	CS01

Aug 23, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Dec 14, 2021	Change of details for Mrs Gillian Anne Thornton as a person with significant control on Dec 14, 2021	2 pages	PSC04

Dec 14, 2021	Change of details for Dr John Richard Thornton as a person with significant control on Dec 14, 2021	2 pages	PSC04

Dec 14, 2021	Director's details changed for Dr John Richard Thornton on Dec 14, 2021	2 pages	CH01

Dec 14, 2021	Director's details changed for Mrs Gillian Anne Thornton on Dec 14, 2021	2 pages	CH01

Dec 14, 2021	Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 14, 2021	1 pages	AD01

Dec 03, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

May 11, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 26, 2020 with updates	6 pages	CS01

Oct 21, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 26, 2019 with updates	6 pages	CS01

Aug 27, 2019	Unaudited abridged accounts made up to Nov 30, 2018	8 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 26, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of PRIME PROPERTIES (SURREY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTON, Gillian Anne Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Nov 26, 2014		Director	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom		United Kingdom	British	1953-11		88871190003
THORNTON, John Richard, Dr Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Nov 26, 2014		Director	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom		England	British	1951-2		104583940004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME PROPERTIES (SURREY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr John Richard Thornton Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Apr 06, 2016	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks 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.
Mrs Gillian Anne Thornton Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Apr 06, 2016	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	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.

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.
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