PRIME PROPERTIES (SURREY) LIMITED
PRIME PROPERTIES (SURREY) LIMITED is an active private limited company, incorporated on 26 November 2014. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PRIME PROPERTIES (SURREY) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09328124 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O AZETS BURNHAM YARD |
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Address Line 2 | LONDON END |
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Post Town | BEACONSFIELD |
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County | BUCKS |
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Country | UNITED KINGDOM |
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Postcode | HP9 2JH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PRIME PROPERTIES (SURREY) LIMITED
Directors
(The company's officers)
MRS GILLIAN ANNE THORNTON
(~70 year old British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
- Current Director
- Gives occupation as PILATES TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2014
DR JOHN RICHARD THORNTON
(~73 year old British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT PHYSICIAN
- Usually resident in ENGLAND
Appointed on 26/11/2014
Shareholders
(Persons of Significant Control)
Dr John Richard Thornton
(~73 year old British national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Gillian Anne Thornton
(~70 year old British national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRIME PROPERTIES (SURREY) LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 2JH.
Map of PRIME PROPERTIES (SURREY) LIMITED at local scale
Map of PRIME PROPERTIES (SURREY) LIMITED at district scale
More Companies in HP9 2JH
Other companies with registered offices in HP9 2JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)