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PRIMEWAY PROPERTIES LIMITED

PRIMEWAY PROPERTIES LIMITED is an active private limited company, incorporated on 15 February 1990. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on West Road, Weybridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. PRIMEWAY PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02470558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUN HILL
Address Line 2WEST ROAD
Post TownWEYBRIDGE
CountySURREY
PostcodeKT13 0LZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PRIMEWAY PROPERTIES LIMITED

Directors

(The company's officers)
MR RICHARD IAN HANNAH
(~66 year old British national)
SUN HILL WEST ROAD, WEYBRIDGE, SURREY, KT13 0LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/1991
MR JEFFREY ROBERT HARWOOD
(~63 year old British national)
SUN HILL WEST ROAD, WEYBRIDGE, SURREY, KT13 0LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT ANALYST
  • Usually resident in ENGLAND
Appointed on 15/12/1991
MR MICHAEL ANTONY HOFFMAN
(~78 year old British national)
SUN HILL WEST ROAD, WEYBRIDGE, SURREY, KT13 0LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/1996
MR JEFFREY ROBERT HARWOOD
SUN HILL WEST ROAD, WEYBRIDGE, SURREY, KT13 0LZ
  • Current Secretary
Appointed on 04/10/2019

Shareholders

(Persons of Significant Control)
Mr Richard Ian Hannah
(~66 year old British national)
Sun Hill, West Road, Weybridge, Surrey, KT13 0LZ
  • Owns between 25% and 50% of the shares.
Notified on 03/01/2023

Connections

(Shared officers)
HAILPORT LIMITED
  • MR RICHARD IAN HANNAH
  • MR JEFFREY ROBERT HARWOOD
KINGSDOWN CAPITAL LTD
  • MR JEFFREY ROBERT HARWOOD
LEADENHALL PROPERTIES LIMITED
  • MR RICHARD IAN HANNAH
  • MR JEFFREY ROBERT HARWOOD
  • MR JEFFREY ROBERT HARWOOD
  • MR JEFFREY ROBERT HARWOOD
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)

PRIMEWAY PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 0LZ.

Map of PRIMEWAY PROPERTIES LIMITED at local scale
Map of PRIMEWAY PROPERTIES LIMITED at local scale
Map of PRIMEWAY PROPERTIES LIMITED at district scale
Map of PRIMEWAY PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 0LZ

Other companies with registered offices in KT13 0LZ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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