PRIMROSE (2013) LIMITED
PRIMROSE (2013) LIMITED is an active private limited company, incorporated on 26 March 1999. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on High Street, Winchester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PRIMROSE (2013) LIMITED has two previous names, the most recent of which was CARE HOME PROPERTIES LIMITED. The company has 19 mortgage charges, two of which are outstanding.
Company Information
Company Number | 03743448 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BREWERY HOUSE HIGH STREET |
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Address Line 2 | TWYFORD |
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Post Town | WINCHESTER |
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Country | ENGLAND |
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Postcode | SO21 1RG |
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Accounts
Accounting Reference Date | 30th July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/04/2024 |
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Last Made Up Date | 26/03/2023 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 19 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 17 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87300 - Residential care activities for the elderly and disabled
Company Name History
From 30/07/2013 onwards:
PRIMROSE (2013) LIMITED
From 21/01/2005 to 30/07/2013:
CARE HOME PROPERTIES LIMITED
Prior to 21/01/2005:
WHITCHURCH CARE LIMITED
Directors
(The company's officers)
MR KENNETH JOHN STRATTON
(~72 year old British national)
BREWERY HOUSE HIGH STREET, TWYFORD, WINCHESTER, SO21 1RG, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2013
MR PAUL PHILIP STRATTON
(~68 year old British national)
BREWERY HOUSE HIGH STREET, TWYFORD, WINCHESTER, SO21 1RG, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2013
MR KENNETH JOHN STRATTON
(~72 year old British national)
BREWERY HOUSE HIGH STREET, TWYFORD, WINCHESTER, SO21 1RG, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 26/03/1999
Shareholders
(Persons of Significant Control)
Mr Kenneth John Stratton
(~72 year old British national)
Brewery House, High Street, Twyford, Winchester, SO21 1RG, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/03/2017
Mr Paul Philip Stratton
(~68 year old British national)
Brewery House, High Street, Twyford, Winchester, SO21 1RG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/03/2017
Connections
(Shared officers)
BASINGSTOKE PRECISION PRODUCTS LIMITED
- MR KENNETH JOHN STRATTON
- MR PAUL PHILIP STRATTON
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)
PRIMROSE (2013) LIMITED: Maps
Maps show the location of the postcode of the registered office, SO21 1RG.
Map of PRIMROSE (2013) LIMITED at local scale
Map of PRIMROSE (2013) LIMITED at district scale
More Companies in SO21 1RG
Other companies with registered offices in SO21 1RG:
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)