PRIME (UK) DEVELOPMENTS LIMITED

Profile PRIME (UK) DEVELOPMENTS LIMITED

Actual on 01.12.2020
Company name
PRIME (UK) DEVELOPMENTS LIMITED
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Company number
03286349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTERSHIRE, WORCESTER, WR5 2QX
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PSC and Officers PRIME (UK) DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

CHUMBLEY, Leighton Daniel
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: The Triangle, Wildwood Drive, United Kingdom, Worcestershire, Worcester, WR5 2QX, 5
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Property Developer
Country of residence: England
HOLLAND, Philip John
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Wildwood Drive, England, Worcestershire, Worcester, WR5 2QX, 5 The Triangle
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEYTE, Julian Edward John
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Wildwood Drive, England, Worcestershire, Worcester, WR5 2QX, 5 The Triangle
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAING, Richard Handley L'Anson
Status: Active
Appointed on: Sunday, 06 April 1997
Correspondence address: The Triangle, Wildwood Drive, United Kingdom, Worcestershire, Worcester, WR5 2QX, 5
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TOWN, Vikki Louise
Status: Active
Appointed on: Saturday, 03 December 2011
Correspondence address: The Triangle, Wildwood Drive, United Kingdom, Worcestershire, Worcester, WR5 2QX, 5
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Richard Gareth Emery
Status: Active
Appointed on: Friday, 08 February 2002
Correspondence address: The Triangle, Wildwood Drive, United Kingdom, Worcestershire, Worcester, WR5 2QX, 5
Nationality: British
Role: Secretary
Occupation: Company Director
WILLIAMS, Richard Gareth Emery
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: The Triangle, Wildwood Drive, United Kingdom, Worcestershire, Worcester, WR5 2QX, 5
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Legal Director
Country of residence: England
SARGENT, Peter
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 08 February 2002
Correspondence address: Laugherne House, Bransford Road, Rushwick, Worcestershire, Worcester, WR2 5SJ
Role: Secretary
GILLARD, Raymond
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Friday, 18 August 2006
Correspondence address: Parkfield, Croft Bank, Worcestershire, Malvern, WR14 4DX
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Health Care Consultant
Country of residence: England
PANTON, Barry George
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 18 August 2006
Correspondence address: Lynton, Twyford Bank, Herefordshire And Worcestershire, Evesham, WR11 4TP
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Architect
WHEATER, Richard Feather
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Friday, 29 August 2008
Correspondence address: 25 Caynham Avenue, Penarth, South Glamorgan, Cardiff, CF64 5RR
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
ELLIOTT, Christopher James
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Monday, 15 November 2004
Correspondence address: 29 Kippington Road, Kent, Sevenoaks, TN13 2LJ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Venture Capital
KEYTE, Julian Edward John
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Saturday, 03 December 2011
Correspondence address: The Triangle, Wildwood Drive, United Kingdom, Worcestershire, Worcester, WR5 2QX, 5
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SARGENT, Peter
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Saturday, 03 December 2011
Correspondence address: The Triangle, Wildwood Drive, United Kingdom, Worcestershire, Worcester, WR5 2QX, 5
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Architect
Country of residence: United Kingdom
SKIDMORE, Neil
Status: Not active
Appointed on: Friday, 21 May 2004
Resigned on: Saturday, 11 August 2007
Correspondence address: Heather Mount, 160 Enville Road, West Midlands, Kinver, DY7 6BL
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Finance Director
PURSEY, Ann Catherine, Dr
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Thursday, 01 January 2015
Correspondence address: Wildwood Drive, England, Worcestershire, Worcester, WR5 2QX, 5 The Triangle
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCLATCHEY, Robert Sean
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Thursday, 19 May 2005
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Venture Capitalist
Country of residence: England
GANDHI, Imtiyaz Kaderali, Dr
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Thursday, 31 May 2012
Correspondence address: The Triangle, Wildwood Drive, United Kingdom, Worcestershire, Worcester, WR5 2QX, 5
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
KAVANAGH, Julian Samuel
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 08 April 2015
Correspondence address: The Triangle, Wildwood Drive, United Kingdom, Worcestershire, Worcester, WR5 2QX, 5
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Development Director
Country of residence: England
WHARTON, Peter
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: Wildwood Drive, Worcestershire, Worcester, WR5 2QX, 5 The Triangle
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Prime Operations Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Worcestershire, Worcester, 5 The Triangle
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors