PRIME PROPERTY MAINTENANCE (HENLEY) LTD

PRIME PROPERTY MAINTENANCE (HENLEY) LTD is an active private limited company, incorporated on 3 April 2021. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PRIME PROPERTY MAINTENANCE (HENLEY) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHILTERN HOUSE
Address Line 2	45 STATION ROAD
Post Town	HENLEY-ON-THAMES
Country	ENGLAND
Postcode	RG9 1AT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	01/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

PRIME PROPERTY MAINTENANCE (HENLEY) LTD

Directors

(The company's officers)

MR MATTHEW JAMES DOWLEY

(~51 year old British national)

CHILTERN HOUSE 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2021

MR SAM HADLEY SHEPPARD

(~32 year old British national)

CHILTERN HOUSE 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2021

LEE DAVID SMITH

(~39 year old British national)

CHILTERN HOUSE 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND

Current Director
Gives occupation as PLUMBING AND HEATING ENGINEER
Usually resident in ENGLAND

Appointed on 30/09/2021

Shareholders

(Persons of Significant Control)

Mr Sam Hadley Sheppard

(~32 year old British national)

Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/04/2021

Mr Matthew James Dowley

(~51 year old British national)

Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/04/2021

Source: Companies House

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)