About

Registered Number: 04766014
Date of Incorporation: 15/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: PHILIP T JONES & PARTNERS, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside, PR9 0TE

 

Having been setup in 2003, Prime Properties (Southport) Ltd have registered office in Southport, Merseyside, it has a status of "Active". This business has 2 directors listed as Mills, Brian Sydney, Mills, Maureen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Brian Sydney 21 May 2003 - 1
MILLS, Maureen 04 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 19 May 2016
CH03 - Change of particulars for secretary 19 May 2016
CH01 - Change of particulars for director 19 May 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 24 February 2014
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 22 May 2012
CH01 - Change of particulars for director 22 May 2012
CH03 - Change of particulars for secretary 22 May 2012
CH01 - Change of particulars for director 22 May 2012
AA - Annual Accounts 24 February 2012
AD01 - Change of registered office address 11 October 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 23 May 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
AA - Annual Accounts 25 February 2005
288c - Notice of change of directors or secretaries or in their particulars 24 February 2005
288c - Notice of change of directors or secretaries or in their particulars 24 February 2005
363s - Annual Return 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 02 April 2004
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.