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PRIMETIME TRUSTEES LIMITED

PRIMETIME TRUSTEES LIMITED

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

    • Overview

    Company NamePRIMETIME TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09716098
    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 PRIMETIME TRUSTEES LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is PRIMETIME TRUSTEES LIMITED located?

    Registered Office Address
    C/O Calvert Dawson Ltd 288 Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMETIME TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 23, 2024

    What is the status of the latest confirmation statement for PRIMETIME TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for PRIMETIME TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Jun 23, 2023

    		2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2022

    		2 pagesAA

    Change of details for Yorsipp Limited as a person with significant control on Oct 04, 2019

    		2 pagesPSC05

    Change of details for Primetime Retirement Limited as a person with significant control on Oct 04, 2019

    		2 pagesPSC05

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2021

    		2 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 03, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Statement of capital following an allotment of shares on Oct 03, 2019

    • Capital: GBP 2
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Primetime Retirement Limited as a person with significant control on Oct 03, 2019

    		2 pagesPSC02

    Change of details for Yorsipp Limited as a person with significant control on Oct 03, 2019

    		2 pagesPSC05

    Cessation of Jean Mclaughlin as a person with significant control on Oct 03, 2019

    		1 pagesPSC07

    Cessation of Kim Lerche - Thomsen as a person with significant control on Oct 03, 2019

    		1 pagesPSC07

    Notification of Yorsipp Limited as a person with significant control on Oct 03, 2019

    		2 pagesPSC02

    Cessation of Astute Trustee Services Limited as a person with significant control on Oct 03, 2019

    		1 pagesPSC07

    Cessation of Andrew John Mclaughlin as a person with significant control on Oct 03, 2019

    		1 pagesPSC07

    Registered office address changed from 87 Watling Street Road Fulwood Preston PR2 8BQ England to C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY on Oct 07, 2019

    		1 pagesAD01

    Appointment of Mr David Michael Harris as a director on Oct 03, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of PRIMETIME TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Kirsty Rae
    288 Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    C/O Calvert Dawson Ltd
    West Yorkshire
    England
    		Director
    288 Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    C/O Calvert Dawson Ltd
    West Yorkshire
    England
    		ScotlandBritishDirector112270660002
    HARRIS, David Michael
    288 Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    C/O Calvert Dawson Ltd
    West Yorkshire
    England
    		Director
    288 Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    C/O Calvert Dawson Ltd
    West Yorkshire
    England
    		EnglandBritishCompany Director260878450001
    LERCHE-THOMSEN, Kim Stuart
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    		Director
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    		United KingdomBritishDirector45659190002
    MCLAUGHLIN, Andrew John
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    		Director
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    		EnglandBritishIndependent Financial Advisor6085750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMETIME TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Primetime Retirement Limited
    Midgery Court
    Fulwood
    PR2 9ZH Preston
    Baines House
    England
    		Oct 03, 2019
    Midgery Court
    Fulwood
    PR2 9ZH Preston
    Baines House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In Cardiff
    Registration Number06950170
    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.
    Yorsipp Limited
    Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    288
    West Yorkshire
    United Kingdom
    		Oct 03, 2019
    Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    288
    West Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In Cardiff
    Registration Number05743279
    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 Andrew John Mclaughlin
    288 Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    C/O Calvert Dawson Ltd
    West Yorkshire
    England
    		Apr 06, 2016
    288 Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    C/O Calvert Dawson Ltd
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jean Mclaughlin
    288 Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    C/O Calvert Dawson Ltd
    West Yorkshire
    England
    		Apr 06, 2016
    288 Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    C/O Calvert Dawson Ltd
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kim Lerche - Thomsen
    288 Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    C/O Calvert Dawson Ltd
    West Yorkshire
    England
    		Apr 06, 2016
    288 Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    C/O Calvert Dawson Ltd
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Astute Trustee Services Limited
    Berry Lane
    Longridge
    PR3 3JP Preston
    45
    England
    		Apr 06, 2016
    Berry Lane
    Longridge
    PR3 3JP Preston
    45
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07944236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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