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PRIME ESTATES SERVICES LIMITED - 64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP, United Kingdom
Company Information
- Company registration number
- 00502714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64 Wilbury Way
- Hitchin
- Hertfordshire
- SG4 0TP
- United Kingdom 64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP, United Kingdom UK
Management
- Managing Directors
- BANDET, Henry John Harper
- BENAIM, Solomon Benjamin
- BOYER, Isabel Alice Melina Frances
- BOYER, Jack Byron
- Company secretaries
- RIVE ACCOUNTANCY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-12-22
- Age Of Company 1951-12-22 72 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Prime Estates Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ERECTA PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-07
- Last Date: 2024-03-24
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PRIME ESTATES SERVICES LIMITED Company Description
- PRIME ESTATES SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00502714. Its current trading status is "live". It was registered 1951-12-22. It was previously called ERECTA PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 64 Wilbury Way .
Get PRIME ESTATES SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prime Estates Services Limited - 64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP, United Kingdom
- 1951-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-25) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-11-13) - SH03
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capital-cancellation-shares (2020-11-12) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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confirmation-statement-with-updates (2020-03-26) - CS01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-11-07) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-09-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-18) - CH01
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termination-director-company-with-name (2013-10-29) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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termination-director-company-with-name (2012-01-18) - TM01
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accounts-with-accounts-type-full (2012-09-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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change-person-director-company-with-change-date (2011-03-25) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-full (2009-09-24) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-03-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-31) - 363a
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accounts-with-accounts-type-full (2006-09-26) - AA
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363s
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legacy (2005-09-01) - 288c
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resolution (2005-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-26) - AA
-
legacy (2005-09-14) - 169
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legacy (2005-12-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-30) - 288b
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auditors-resignation-company (2004-01-09) - AUD
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 287
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legacy (2003-01-28) - 288c
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legacy (2003-02-19) - 288c
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legacy (2003-03-28) - 288b
-
legacy (2003-04-09) - 363s
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accounts-with-accounts-type-full (2003-05-23) - AA
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legacy (2003-10-08) - 288a
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certificate-change-of-name-company (2003-11-12) - CERTNM
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legacy (2003-12-16) - 288a
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legacy (2003-11-27) - 403a
-
legacy (2003-12-01) - 288a
-
legacy (2003-12-13) - 403a
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legacy (2003-11-22) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-24) - 363s
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accounts-with-accounts-type-full (2002-06-01) - AA
-
legacy (2002-01-04) - 288b
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legacy (2002-12-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-30) - 288a
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resolution (2001-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-02) - AA
-
legacy (2001-04-03) - 363s
-
legacy (2001-07-30) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 287
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accounts-with-accounts-type-full (2000-04-22) - AA
-
legacy (2000-03-28) - 363s
-
legacy (2000-03-23) - 288a
-
legacy (2000-03-15) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-08) - 363s
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legacy (1999-05-27) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-23) - AA
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legacy (1998-08-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-08-06) - 363s
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legacy (1997-02-12) - 403a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-04-26) - AUD
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legacy (1996-08-01) - 363s
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resolution (1996-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-09-24) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-07-31) - 363s
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accounts-with-accounts-type-small (1995-01-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-07) - 363s
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accounts-with-accounts-type-small (1994-04-20) - AA
keyboard_arrow_right 1993
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legacy (1993-08-05) - 363s
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accounts-with-accounts-type-full (1993-05-04) - AA
keyboard_arrow_right 1992
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legacy (1992-01-29) - 288
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legacy (1992-01-22) - 288
-
legacy (1992-02-10) - 288
-
legacy (1992-01-19) - 288
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resolution (1992-05-13) - RESOLUTIONS
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resolution (1992-09-04) - RESOLUTIONS
-
legacy (1992-09-04) - 363b
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accounts-with-accounts-type-full (1992-02-25) - AA
-
legacy (1992-10-15) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-14) - AA
-
legacy (1991-04-03) - 288
-
legacy (1991-07-23) - 288
-
legacy (1991-09-03) - 363b
-
legacy (1991-10-03) - 395
-
legacy (1991-10-08) - 403a
-
legacy (1991-10-24) - 395
-
legacy (1991-10-24) - 403a
-
legacy (1991-11-06) - 403a
-
legacy (1991-12-18) - 288
keyboard_arrow_right 1990
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legacy (1990-01-15) - 288
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legacy (1990-03-14) - 288
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accounts-with-accounts-type-full (1990-04-04) - AA
-
legacy (1990-01-30) - 288
-
legacy (1990-09-04) - 363
-
legacy (1990-10-01) - 288
-
legacy (1990-07-04) - 288
-
legacy (1990-10-24) - 288
keyboard_arrow_right 1989
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legacy (1989-08-01) - 288
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legacy (1989-05-31) - 363
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legacy (1989-05-09) - 288
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accounts-with-accounts-type-full (1989-05-02) - AA
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legacy (1989-01-20) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-23) - AA
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legacy (1988-05-23) - 363
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legacy (1988-05-20) - 403a
-
legacy (1988-05-19) - 288
keyboard_arrow_right 1987
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legacy (1987-06-01) - 288
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legacy (1987-09-01) - 288
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accounts-with-accounts-type-full (1987-06-10) - AA
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legacy (1987-06-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-06) - 395
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legacy (1986-08-01) - 363
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accounts-with-accounts-type-full (1986-07-01) - AA
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-07-04) - CERTNM
keyboard_arrow_right 1951
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incorporation-company (1951-12-22) - NEWINC