Primrose Hill Flats Management Ltd

About

Registered Number: 02419109
Date of Incorporation: 01/09/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

 

Founded in 1989, Primrose Hill Flats Management Ltd has its registered office in Northamptonshire, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Lee, Chui Fan, Lee, Ming Fai, Brady, Shaun Anthony, Campanaro, Domenico, Collins, David John, Hale, Annette Margaret, Hale, Kevin Charles, Harley, Brian Andrew, Hewison, Gladys Dorothy, Hewison, Richard, Holton, Robert, Hubbard, Gary, Morris, Angela Betty, Richards, Keith Nicholas, Sereno, Tina, Smith, Jayne Edith, Smith, Simon Andrew, Tilley, Peter Alfred.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADY, Shaun Anthony 19 April 2005 22 January 2009 1
CAMPANARO, Domenico N/A 01 August 2011 1
COLLINS, David John N/A 31 March 1992 1
HALE, Annette Margaret N/A 12 February 1997 1
HALE, Kevin Charles N/A 12 February 1997 1
HARLEY, Brian Andrew N/A 22 January 2009 1
HEWISON, Gladys Dorothy 10 October 1997 02 September 2010 1
HEWISON, Richard 10 October 1997 08 October 2010 1
HOLTON, Robert 15 April 2010 02 September 2010 1
HUBBARD, Gary N/A 19 April 2005 1
MORRIS, Angela Betty N/A 22 November 1995 1
RICHARDS, Keith Nicholas N/A 12 February 1996 1
SERENO, Tina 12 February 1997 10 October 1997 1
SMITH, Jayne Edith N/A 19 January 1998 1
SMITH, Simon Andrew N/A 19 January 1998 1
TILLEY, Peter Alfred N/A 26 July 2006 1
Secretary Name Appointed Resigned Total Appointments
LEE, Chui Fan 19 January 1998 03 July 2007 1
LEE, Ming Fai 19 January 1998 03 July 2007 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 04 September 2018
CH01 - Change of particulars for director 15 March 2018
CH01 - Change of particulars for director 15 March 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 01 September 2011
AP01 - Appointment of director 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 09 June 2010
AP01 - Appointment of director 15 April 2010
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 16 September 2009
353 - Register of members 02 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 12 September 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 07 January 2008
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 28 October 2007
363s - Annual Return 16 October 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
287 - Change in situation or address of Registered Office 31 May 2007
363s - Annual Return 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 13 February 2001
287 - Change in situation or address of Registered Office 05 February 2001
288c - Notice of change of directors or secretaries or in their particulars 05 February 2001
AA - Annual Accounts 14 September 2000
363b - Annual Return 04 October 1999
AA - Annual Accounts 28 July 1999
363b - Annual Return 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
AA - Annual Accounts 08 July 1998
363b - Annual Return 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
AA - Annual Accounts 29 June 1997
363b - Annual Return 15 January 1997
288c - Notice of change of directors or secretaries or in their particulars 10 January 1997
288c - Notice of change of directors or secretaries or in their particulars 10 January 1997
288c - Notice of change of directors or secretaries or in their particulars 18 October 1996
288c - Notice of change of directors or secretaries or in their particulars 18 October 1996
AA - Annual Accounts 23 July 1996
288 - N/A 01 July 1996
288 - N/A 19 May 1996
363x - Annual Return 10 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
288 - N/A 07 December 1995
AA - Annual Accounts 25 July 1995
363b - Annual Return 05 September 1994
AA - Annual Accounts 28 July 1994
363b - Annual Return 17 September 1993
363(287) - N/A 17 September 1993
RESOLUTIONS - N/A 09 December 1992
AA - Annual Accounts 09 December 1992
363b - Annual Return 06 October 1992
287 - Change in situation or address of Registered Office 29 September 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 February 1992
363b - Annual Return 13 September 1991
363a - Annual Return 12 May 1991
AA - Annual Accounts 09 May 1991
288 - N/A 05 March 1991
288 - N/A 05 March 1991
RESOLUTIONS - N/A 19 February 1991
288 - N/A 19 February 1991
287 - Change in situation or address of Registered Office 12 December 1990
288 - N/A 22 October 1990
288 - N/A 26 September 1990
288 - N/A 26 September 1990
288 - N/A 26 September 1990
288 - N/A 07 September 1989
NEWINC - New incorporation documents 01 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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