PRIME PROPERTY RENTALS LTD

PRIME PROPERTY RENTALS LTD

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

    Company NamePRIME PROPERTY RENTALS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11479830
    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 PROPERTY RENTALS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PRIME PROPERTY RENTALS LTD located?

    Registered Office Address
    101 Kings Road
    CM14 4DR Brentwood
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIME PROPERTY RENTALS LTD?

    Previous Company Names
    Company NameFromUntil
    CUTLERS FORGE LTDDec 06, 2018Dec 06, 2018
    CUTLERS FORGE NO1 LTDDec 05, 2018Dec 05, 2018
    CUTLERS FORGE LTDJul 24, 2018Jul 24, 2018

    What are the latest accounts for PRIME PROPERTY RENTALS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for PRIME PROPERTY RENTALS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024
    OverdueYes

    What are the latest filings for PRIME PROPERTY RENTALS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 101 Kings Road Brentwood CM14 4DR England to 101 Kings Road Brentwood CM14 4DR on Jan 31, 2026

    1 pagesAD01

    Registered office address changed from 5 Scrub Lane Benfleet SS7 2JA England to 101 Kings Road Brentwood CM14 4DR on Jan 31, 2026

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Termination of appointment of Lauley Penelope Ann Holloway as a director on Oct 19, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Lauley Penelope Ann Holloway on Mar 15, 2021

    2 pagesCH01

    Registered office address changed from Bassett Business Centre, Ensign Industrial Estate Botany Way Purfleet RM19 1TB United Kingdom to 5 Scrub Lane Benfleet SS7 2JA on Mar 15, 2021

    1 pagesAD01

    Appointment of Mrs Lauley Penelope Ann Holloway as a director on Jan 28, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2020

    8 pagesAA

    Registration of charge 114798300001, created on Oct 06, 2020

    30 pagesMR01

    Registration of charge 114798300002, created on Oct 06, 2020

    16 pagesMR01

    Confirmation statement made on Jun 09, 2020 with updates

    4 pagesCS01

    Change of details for Mr Geoffrey Neil Livesey as a person with significant control on Jun 09, 2020

    2 pagesPSC04

    Cessation of Daniel Mark Holloway as a person with significant control on Jun 09, 2020

    1 pagesPSC07

    Notification of Daniel Mark Holloway as a person with significant control on May 14, 2020

    2 pagesPSC01

    Change of details for Mr Geoffrey Neil Livesey as a person with significant control on May 14, 2020

    2 pagesPSC04

    Who are the officers of PRIME PROPERTY RENTALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVESEY, Geoffrey Neil
    Botany Way
    RM19 1TB Purfleet
    Bassett Business Centre, Ensign Industrial Estate
    United Kingdom
    Director
    Botany Way
    RM19 1TB Purfleet
    Bassett Business Centre, Ensign Industrial Estate
    United Kingdom
    EnglandBritish37302470001
    HOLLOWAY, Lauley Penelope Ann
    Scrub Lane
    SS7 2JA Benfleet
    5
    England
    Director
    Scrub Lane
    SS7 2JA Benfleet
    5
    England
    United KingdomBritish121952700002

    Who are the persons with significant control of PRIME PROPERTY RENTALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Mark Holloway
    Botany Way
    RM19 1TB Purfleet
    Bassett Business Centre, Ensign Industrial Estate
    United Kingdom
    May 14, 2020
    Botany Way
    RM19 1TB Purfleet
    Bassett Business Centre, Ensign Industrial Estate
    United Kingdom
    Yes
    Nationality: English
    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 Geoffrey Neil Livesey
    Botany Way
    RM19 1TB Purfleet
    Bassett Business Centre, Ensign Industrial Estate
    United Kingdom
    Jul 24, 2018
    Botany Way
    RM19 1TB Purfleet
    Bassett Business Centre, Ensign Industrial Estate
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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