Prime Estates Services Ltd was founded on 22 December 1951 with its registered office in Hitchin in Hertfordshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSBY, Ian Arthur | 20 November 2003 | 15 January 2012 | 1 |
| WASHINGTON, John Ernest | 01 December 2003 | 15 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| CS01 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AP04 - Appointment of corporate secretary | 07 November 2017 | |
| TM02 - Termination of appointment of secretary | 03 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AD01 - Change of registered office address | 17 March 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AD01 - Change of registered office address | 16 June 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| CH01 - Change of particulars for director | 18 December 2013 | |
| TM01 - Termination of appointment of director | 29 October 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| RESOLUTIONS - N/A | 14 September 2005 | |
| 169 - Return by a company purchasing its own shares | 14 September 2005 | |
| 169 - Return by a company purchasing its own shares | 14 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2003 | |
| CERTNM - Change of name certificate | 12 November 2003 | |
| 287 - Change in situation or address of Registered Office | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| AA - Annual Accounts | 23 May 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| 287 - Change in situation or address of Registered Office | 18 July 2000 | |
| AA - Annual Accounts | 22 April 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 225 - Change of Accounting Reference Date | 27 May 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| 363s - Annual Return | 01 August 1996 | |
| AUD - Auditor's letter of resignation | 26 April 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 363s - Annual Return | 31 July 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 363s - Annual Return | 07 August 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| 363s - Annual Return | 05 August 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| 288 - N/A | 15 October 1992 | |
| RESOLUTIONS - N/A | 04 September 1992 | |
| 363b - Annual Return | 04 September 1992 | |
| RESOLUTIONS - N/A | 13 May 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| 288 - N/A | 29 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| 288 - N/A | 18 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1991 | |
| 395 - Particulars of a mortgage or charge | 24 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1991 | |
| 395 - Particulars of a mortgage or charge | 03 October 1991 | |
| 395 - Particulars of a mortgage or charge | 03 October 1991 | |
| 395 - Particulars of a mortgage or charge | 03 October 1991 | |
| 363b - Annual Return | 03 September 1991 | |
| 288 - N/A | 23 July 1991 | |
| 288 - N/A | 03 April 1991 | |
| AA - Annual Accounts | 14 March 1991 | |
| 288 - N/A | 24 October 1990 | |
| 288 - N/A | 01 October 1990 | |
| 363 - Annual Return | 04 September 1990 | |
| 288 - N/A | 04 July 1990 | |
| AA - Annual Accounts | 04 April 1990 | |
| 288 - N/A | 14 March 1990 | |
| 288 - N/A | 30 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 01 August 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| 288 - N/A | 09 May 1989 | |
| AA - Annual Accounts | 02 May 1989 | |
| 288 - N/A | 20 January 1989 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1988 | |
| 288 - N/A | 19 May 1988 | |
| 288 - N/A | 01 September 1987 | |
| AA - Annual Accounts | 10 June 1987 | |
| 363 - Annual Return | 10 June 1987 | |
| 288 - N/A | 01 June 1987 | |
| 395 - Particulars of a mortgage or charge | 06 October 1986 | |
| 363 - Annual Return | 01 August 1986 | |
| AA - Annual Accounts | 01 July 1986 | |
| CERTNM - Change of name certificate | 04 July 1961 | |
| NEWINC - New incorporation documents | 22 December 1951 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 October 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 22 September 1986 | Fully Satisfied |
N/A |
| Mortgage | 24 May 1977 | Fully Satisfied |
N/A |
| Mortgage | 23 January 1976 | Fully Satisfied |
N/A |
| Legal charge | 02 October 1972 | Fully Satisfied |
N/A |
| Further legal charge. | 05 September 1972 | Fully Satisfied |
N/A |
| Further charge | 31 October 1970 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1969 | Fully Satisfied |
N/A |
| Legal charge | 20 November 1964 | Fully Satisfied |
N/A |
