Company number 04074062
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PRIMROSE HILL HOMES LIMITED are www.primrosehillhomes.co.uk, and www.primrose-hill-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primrose Hill Homes Limited is a Private Limited Company.
The company registration number is 04074062. Primrose Hill Homes Limited has been working since 19 September 2000.
The present status of the company is Active. The registered address of Primrose Hill Homes Limited is 10 Bridge Street Christchurch Dorset Bh23 1ef. . BROWNETT, Lesley is a Secretary of the company. BROWNETT, James is a Director of the company. BROWNETT, Lesley Anita is a Director of the company. Secretary RICHARDSON, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARDSON, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 September 2000
Director
RICHARDSON, David
Resigned: 28 January 2002
Appointed Date: 19 February 2001
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 September 2000
Persons With Significant Control
Mrs Lesley Anita Brownett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Brownett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIMROSE HILL HOMES LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
01 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 57 more events
23 Feb 2001
New secretary appointed
23 Feb 2001
New director appointed
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
19 Sep 2000
Incorporation
11 April 2008
Charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property 162B regents park road, london. T/n ngl 669621…
22 September 2005
Deed of charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 86 darwin court, gloucester avenue, london and garage…
29 July 2005
Deed of charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 9 north rise st. Georges fields london t/n…
30 June 2005
Deed of charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Ca
Description: L/H property k/a 22 hanover steps st george's fields london…
31 May 2005
Deed of charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 81 darwin court gloucester avenue st pancras and…
27 February 2003
Legal charge
Delivered: 11 March 2003
Status: Satisfied
on 28 July 2005
Persons entitled: Britannic Money PLC
Description: L/H property k/a flat 81 darwin court and gararge 64…
27 February 2003
Legal charge
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that l/h property k/a flat 162B regents park road…
20 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied
on 29 September 2004
Persons entitled: Brittanic Money PLC
Description: 22 hanover steps st george's fields london W2 2YG,leasehold…