About

Registered Number: 02410429
Date of Incorporation: 02/08/1989 (35 years and 8 months ago)
Company Status: Active
Registered Address: St Marys House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH

 

Primecentral Property Management Ltd was founded on 02 August 1989 and has its registered office in Harborne in Birmingham, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLEY, Robin Michael Edward 31 March 2014 - 1
COX, Ian 26 January 2004 02 April 2007 1
COX, Jo 16 October 1996 17 November 2003 1
GITTINS, Louise Jane 26 November 1998 02 August 2004 1
KEEFE, Jason 02 February 2015 11 November 2016 1
MOORE, Margot N/A 08 November 1991 1
MORRIS, James Edward 17 February 2007 28 June 2019 1
OSBORNE, Stella 15 January 2007 10 October 2013 1
RHODES, David John 06 May 1993 16 October 1996 1
SHARPE, Richard N/A 25 April 1993 1
VANDERPLANK, Richard 04 April 1993 26 November 1998 1
Secretary Name Appointed Resigned Total Appointments
ARNOLD, Matthew William 06 September 2011 - 1
MARSH, Daniel 30 July 2004 01 November 2007 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 15 January 2020
CH01 - Change of particulars for director 29 November 2019
TM01 - Termination of appointment of director 04 July 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 01 June 2017
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 02 March 2015
AA - Annual Accounts 11 November 2014
AP01 - Appointment of director 29 May 2014
AR01 - Annual Return 12 May 2014
TM01 - Termination of appointment of director 17 October 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 15 May 2012
AP03 - Appointment of secretary 08 March 2012
AA - Annual Accounts 12 January 2012
AD01 - Change of registered office address 15 December 2011
TM02 - Termination of appointment of secretary 06 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 08 July 2009
287 - Change in situation or address of Registered Office 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
287 - Change in situation or address of Registered Office 07 February 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 16 July 2008
353 - Register of members 16 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2008
AA - Annual Accounts 18 April 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 13 September 2007
287 - Change in situation or address of Registered Office 31 August 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 28 April 2005
288b - Notice of resignation of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
363s - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 25 April 1999
288b - Notice of resignation of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
363s - Annual Return 24 July 1998
AAMD - Amended Accounts 06 May 1998
AA - Annual Accounts 01 May 1998
288a - Notice of appointment of directors or secretaries 26 October 1997
363s - Annual Return 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 14 June 1996
AA - Annual Accounts 25 April 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 26 July 1994
AA - Annual Accounts 05 June 1994
287 - Change in situation or address of Registered Office 09 February 1994
288 - N/A 02 October 1993
RESOLUTIONS - N/A 30 September 1993
363s - Annual Return 16 September 1993
AA - Annual Accounts 06 May 1993
287 - Change in situation or address of Registered Office 15 April 1993
288 - N/A 15 April 1993
RESOLUTIONS - N/A 20 August 1992
RESOLUTIONS - N/A 20 August 1992
RESOLUTIONS - N/A 20 August 1992
363s - Annual Return 20 August 1992
287 - Change in situation or address of Registered Office 20 May 1992
AA - Annual Accounts 13 May 1992
AA - Annual Accounts 13 May 1992
288 - N/A 27 February 1992
287 - Change in situation or address of Registered Office 18 December 1991
288 - N/A 09 December 1991
363x - Annual Return 23 August 1991
363x - Annual Return 23 August 1991
288 - N/A 02 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1989
288 - N/A 24 October 1989
287 - Change in situation or address of Registered Office 24 October 1989
288 - N/A 12 October 1989
NEWINC - New incorporation documents 02 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.