PRIMEFIGURE LIMITED
PRIMEFIGURE LIMITED is an active private limited company, incorporated on 29 January 1999. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Chester Road, Northwich. 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: Total Exemption Full. PRIMEFIGURE LIMITED has no previous names. The company has ten mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03704575 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/01/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O UNIT 17 THE COURTYARD BLAKEMERE VILLAGE, CHESTER ROAD |
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| Address Line 2 | SANDIWAY |
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| Post Town | NORTHWICH |
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| County | CHESHIRE |
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| Country | ENGLAND |
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| Postcode | CW8 2EB |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/06/2024 |
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| Last Made Up Date | 18/05/2023 |
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Return
| Next Due Date | 26/02/2017 |
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| Last Made Up Date | 29/01/2016 |
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Mortgages
| Number of Mortgage Charges | 10 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 9 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
PRIMEFIGURE LIMITED
Directors
(The company's officers)
MR JONATHAN LEWIS HINDLEY
(~69 year old British national)
C/O UNIT 17 THE COURTYARD BLAKEMERE VILLAGE, CHESTER ROAD, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2EB, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 09/03/1999
MR BRENDAN O'HERLIHY
(~73 year old British national)
C/O UNIT 17 THE COURTYARD BLAKEMERE VILLAGE, CHESTER ROAD, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2EB, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 15/06/2017
MRS YVONNE MARIE O'HERLIHY
(~64 year old British,american national)
C/O UNIT 17 THE COURTYARD BLAKEMERE VILLAGE, CHESTER ROAD, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2EB, ENGLAND
- Current Director
- Gives occupation as MEDICAL SECRETARY
- Usually resident in ENGLAND
Appointed on 15/06/2017
MR JONATHAN LEWIS HINDLEY
(~69 year old British national)
JIGSAW HOUSE UNIT 11 PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CHESHIRE, CW6 9DL, UNITED KINGDOM
- Current Secretary
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 09/03/1999
MR JONATHAN LEWIS HINDLEY
(~69 year old British national)
C/O UNIT 17 THE COURTYARD BLAKEMERE VILLAGE, CHESTER ROAD, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2EB, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 09/03/1999
Shareholders
(Persons of Significant Control)
Mr Jonathan Lewis Hindley
(~69 year old British national)
C/O Unit 17 The Courtyard, Blakemere Village, Chester Road, Sandiway, Northwich, Cheshire, CW8 2EB, England
- Owns between 25% and 50% of the shares.
Notified on 29/01/2017
Connections
(Shared officers)
- MR JONATHAN LEWIS HINDLEY
- MR JONATHAN LEWIS HINDLEY
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)
More Companies in CW8 2EB
Other companies with registered offices in CW8 2EB:
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)
