About

Registered Number: 03281001
Date of Incorporation: 20/11/1996 (24 years ago)
Company Status: Active
Registered Address: Olympus Drive, Great Western Way, Great Bridge Tipton, West Midlands, DY4 7HY

 

Prime Developments (Midlands) Ltd was founded on 20 November 1996, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The organisation has one director listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Marian Edna Watson/
1954-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Maria Ann Rice/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 June 2020
CH01 - Change of particulars for director 30 June 2020
CH01 - Change of particulars for director 30 June 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 11 July 2019
PSC02 - N/A 11 July 2019
PSC07 - N/A 11 July 2019
PSC07 - N/A 11 July 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 07 July 2016
CH01 - Change of particulars for director 07 July 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 02 July 2013
MR01 - N/A 22 June 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 06 July 2002
AUD - Auditor's letter of resignation 18 June 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 06 July 2001
RESOLUTIONS - N/A 22 November 2000
395 - Particulars of a mortgage or charge 11 October 2000
AA - Annual Accounts 18 September 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 06 July 1999
363s - Annual Return 03 September 1998
287 - Change in situation or address of Registered Office 03 September 1998
AA - Annual Accounts 07 August 1998
395 - Particulars of a mortgage or charge 14 January 1998
395 - Particulars of a mortgage or charge 02 January 1998
363s - Annual Return 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
225 - Change of Accounting Reference Date 11 March 1997
RESOLUTIONS - N/A 03 March 1997
CERTNM - Change of name certificate 03 March 1997
287 - Change in situation or address of Registered Office 03 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
NEWINC - New incorporation documents 20 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2013 Outstanding

N/A

Legal mortgage 29 September 2000 Outstanding

N/A

Mortgage debenture 05 January 1998 Outstanding

N/A

Legal mortgage 19 December 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.