PRIMACY PROPERTIES LTD

PRIMACY PROPERTIES LTD

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

    Company NamePRIMACY PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI636787
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMACY PROPERTIES LTD?

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

    Where is PRIMACY PROPERTIES LTD located?

    Registered Office Address
    25 Andrews Shorefield
    Groomsport
    BT19 6LJ Bangor
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMACY PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2025
    Next Accounts Due OnJun 27, 2026
    Last Accounts
    Last Accounts Made Up ToMar 27, 2024

    What is the status of the latest confirmation statement for PRIMACY PROPERTIES LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for PRIMACY PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 27, 2025 to Mar 26, 2025

    1 pagesAA01

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 27, 2024

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Mar 28, 2024 to Mar 27, 2024

    1 pagesAA01

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 29a Warren Road Donaghadee Down BT21 0PD to 25 Andrews Shorefield Groomsport Bangor BT19 6LJ on Jul 02, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 28, 2023

    10 pagesAA

    Current accounting period shortened from Mar 29, 2023 to Mar 28, 2023

    1 pagesAA01

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesAA01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 30, 2022

    9 pagesAA

    Unaudited abridged accounts made up to Mar 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2020

    9 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Registered office address changed from 27 Hibernia Street Holywood Down BT18 9JE Northern Ireland to 29a Warren Road Donaghadee Down BT21 0PD on Nov 07, 2018

    3 pagesAD01

    Registration of charge NI6367870002, created on Jul 03, 2018

    35 pagesMR01
    Annotations
    DateAnnotation
    Jul 25, 2018Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk

    Who are the officers of PRIMACY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWELL, Vanessa Clare
    Andrews Shorefield
    Groomsport
    BT19 6LJ Bangor
    25
    Northern Ireland
    Director
    Andrews Shorefield
    Groomsport
    BT19 6LJ Bangor
    25
    Northern Ireland
    Northern IrelandBritish240043370001
    GIBBONS, James
    11th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Co Gdp Capital Real Estate Ltd
    Antrim
    Northern Ireland
    Director
    11th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Co Gdp Capital Real Estate Ltd
    Antrim
    Northern Ireland
    Northern IrelandBritish142053480001
    PATTERSON, Philip George
    Bloomfield Road South
    BT19 7HR Bangor
    107
    Co Down
    Northern Ireland
    Director
    Bloomfield Road South
    BT19 7HR Bangor
    107
    Co Down
    Northern Ireland
    Northern IrelandBritish219979960001

    Who are the persons with significant control of PRIMACY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vanessa Clare Newell
    Andrews Shorefield
    Groomsport
    BT19 6LJ Bangor
    25
    Northern Ireland
    Dec 12, 2017
    Andrews Shorefield
    Groomsport
    BT19 6LJ Bangor
    25
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Newell
    Bloomfield Road South
    BT19 7HR Bangor
    107
    Down
    Northern Ireland
    Apr 07, 2017
    Bloomfield Road South
    BT19 7HR Bangor
    107
    Down
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Gdp Capital Real Estate Ltd
    11th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Co Gdp Capital Real Estate Ltd
    Antrim
    Northern Ireland
    Apr 06, 2016
    11th Floor Causeway Tower
    9 James Street South
    BT2 8DN Belfast
    Co Gdp Capital Real Estate Ltd
    Antrim
    Northern Ireland
    Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberNi621277
    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