PRIME SITE PROPERTIES (NORTH WEST) LIMITED
PRIME SITE PROPERTIES (NORTH WEST) LIMITED is an active private limited company, incorporated on 29 November 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Heywood Close, Wirral. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. PRIME SITE PROPERTIES (NORTH WEST) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05639000 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 HEYWOOD CLOSE |
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Address Line 2 | THINGWALL |
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Post Town | WIRRAL |
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Postcode | CH61 3XD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 27/12/2016 |
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Last Made Up Date | 29/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PRIME SITE PROPERTIES (NORTH WEST) LIMITED
Directors
(The company's officers)
NEIL MCLAUGHLIN
(~58 year old British national)
9 HEYWOOD CLOSE, WIRRAL, MERSEYSIDE, CH61 3XD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2005
MISS HEATHER STOWELL-SMITH
(~54 year old British national)
9 HEYWOOD CLOSE, THINGWALL, WIRRAL, CH61 3XD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2005
NEIL MCLAUGHLIN
(~58 year old British national)
9 HEYWOOD CLOSE, WIRRAL, MERSEYSIDE, CH61 3XD
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2005
Shareholders
(Persons of Significant Control)
Mr Neil Mclaughlin
(~58 year old British national)
9 Heywood Close, Thingwall, Wirral, CH61 3XD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Heather Stowell-Smith
(~54 year old British national)
9 Heywood Close, Thingwall, Wirral, CH61 3XD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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 SITE PROPERTIES (NORTH WEST) LIMITED: Maps
Maps show the location of the postcode of the registered office, CH61 3XD.
Map of PRIME SITE PROPERTIES (NORTH WEST) LIMITED at local scale
Map of PRIME SITE PROPERTIES (NORTH WEST) LIMITED at district scale