PRIME ESTATES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TP
Company number 01823607
Status Active
Incorporation Date 11 June 1984
Company Type Private Limited Company
Address 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 0TP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3,500 . The most likely internet sites of PRIME ESTATES LIMITED are www.primeestates.co.uk, and www.prime-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Prime Estates Limited is a Private Limited Company. The company registration number is 01823607. Prime Estates Limited has been working since 11 June 1984. The present status of the company is Active. The registered address of Prime Estates Limited is 64 Wilbury Way Hitchin Hertfordshire United Kingdom Sg4 0tp. . ALEXANDER, Nicholas Jonathan is a Secretary of the company. BANDET, Regina Emily Louise is a Director of the company. BOYER, Isabel Alice Melina Frances is a Director of the company. BOYER, Jack Byron is a Director of the company. MILLIKEN, Thomas Edward is a Director of the company. Secretary EDMONDS, Anthony John has been resigned. Secretary WILSON, Anthony Richard has been resigned. Director BANDET, Henry John Harper has been resigned. Director CROWE, Alan Leslie has been resigned. Director EDMONDS, Anthony John has been resigned. Director FREEMAN, Martyn has been resigned. Director KIRKPATRICK, Ian has been resigned. Director REDGRAVE, John Albert Bryan has been resigned. Director SHEAVILLS, Ernest Michael has been resigned. Director TAYLOR, David Bryan has been resigned. Director THEOPHILUS, John Angus has been resigned. Director WALTERS, Jonathan Patrick has been resigned. Director WALTERS, Jonathan Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALEXANDER, Nicholas Jonathan
Appointed Date: 25 July 2001
Director
BANDET, Regina Emily Louise

65 years old
Director
BOYER, Isabel Alice Melina Frances

64 years old
Director
BOYER, Jack Byron
Appointed Date: 26 September 2003
66 years old
Director
MILLIKEN, Thomas Edward
Appointed Date: 21 November 2002
67 years old

Resigned Directors

Secretary
EDMONDS, Anthony John
Resigned: 16 January 1992
Secretary
WILSON, Anthony Richard
Resigned: 25 July 2001
Appointed Date: 16 January 1992
Director
BANDET, Henry John Harper
Resigned: 23 March 2004
62 years old
Director
CROWE, Alan Leslie
Resigned: 31 December 1992
Appointed Date: 16 January 1992
101 years old
Director
EDMONDS, Anthony John
Resigned: 18 December 2001
Appointed Date: 16 January 1992
96 years old
Director
FREEMAN, Martyn
Resigned: 09 March 2000
Appointed Date: 17 September 1992
68 years old
Director
KIRKPATRICK, Ian
Resigned: 17 October 2013
81 years old
Director
REDGRAVE, John Albert Bryan
Resigned: 17 July 1996
94 years old
Director
SHEAVILLS, Ernest Michael
Resigned: 06 December 1991
80 years old
Director
TAYLOR, David Bryan
Resigned: 21 November 2002
Appointed Date: 20 January 1992
78 years old
Director
THEOPHILUS, John Angus
Resigned: 16 January 1992
79 years old
Director
WALTERS, Jonathan Patrick
Resigned: 20 January 2004
Appointed Date: 17 March 2000
76 years old
Director
WALTERS, Jonathan Patrick
Resigned: 05 February 1992
76 years old

Persons With Significant Control

Ms Regina Emily Louise Bandet
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry John Harper Bandet (President)
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Boyer Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME ESTATES LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
18 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3,500
17 Mar 2016
Registered office address changed from 38-39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 17 March 2016
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
21 Nov 1986
Return made up to 05/08/86; full list of members
21 Nov 1986
Return made up to 05/08/86; full list of members
02 Sep 1986
Full accounts made up to 31 December 1985
15 Nov 1984
Company name changed\certificate issued on 15/11/84
11 Jun 1984
Certificate of incorporation

PRIME ESTATES LIMITED Charges

3 July 2003
Lease
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Prime Estates Limited
Description: Unit 4 henlow warehouse and trading estate henlow…

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