PRIMROSE GROVE MANAGEMENT COMPANY LIMITED

PRIMROSE GROVE MANAGEMENT COMPANY LIMITED

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

    Company NamePRIMROSE GROVE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14840021
    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 PRIMROSE GROVE MANAGEMENT COMPANY LIMITED?

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

    Where is PRIMROSE GROVE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Michael Laurie Magar Limited
    1 The Beacons
    AL10 8RS Hatfield
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMROSE GROVE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PRIMROSE GROVE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for PRIMROSE GROVE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel James Layton on Mar 19, 2025

    2 pagesCH01

    Director's details changed for Mr Ben Kirby on Mar 19, 2025

    2 pagesCH01

    Secretary's details changed for Michael Laurie Magar Limited on Mar 17, 2025

    1 pagesCH04

    Registered office address changed from C/O Mlm Property Management 2nd Floor, Premiere House Elstree Way Borehamwood WD6 1JH United Kingdom to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on Mar 14, 2025

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jamie Rickard as a director on Jan 26, 2024

    1 pagesTM01

    Appointment of Mr Daniel Layton as a director on Jan 26, 2024

    2 pagesAP01

    Appointment of Ben Kirby as a director on Jan 26, 2024

    2 pagesAP01

    Incorporation

    23 pagesNEWINC

    Who are the officers of PRIMROSE GROVE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL LAURIE MAGAR LIMITED
    AL10 8RS Hatfield
    1 The Beacons
    Hertfordshire
    United Kingdom
    Secretary
    AL10 8RS Hatfield
    1 The Beacons
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03910653
    139193750001
    KIRBY, Ben
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    United Kingdom
    Director
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    United Kingdom
    EnglandEnglishDirector320300430001
    LAYTON, Daniel James
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    United Kingdom
    Director
    1 The Beacons
    AL10 8RS Hatfield
    C/O Michael Laurie Magar Limited
    Hertfordshire
    United Kingdom
    EnglandBritishDirector320301300001
    TAKKOU, Dean Michael
    Cambourne Business Park
    CB23 6DW Cambridge
    Building 2030
    Director
    Cambourne Business Park
    CB23 6DW Cambridge
    Building 2030
    EnglandBritishConstruction Director301263280001
    RICKARD, Jamie
    Cambourne Business Park
    CB23 6DW Cambridge
    Building 2030
    Director
    Cambourne Business Park
    CB23 6DW Cambridge
    Building 2030
    United KingdomBritishHead Of Technical301263290001

    Who are the persons with significant control of PRIMROSE GROVE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    May 02, 2023
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number00670176
    Natures of Control
    • 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