PRIMA PROPERTY SERVICES LIMITED - RICHMOND


Company Profile Company Filings

Overview

PRIMA PROPERTY SERVICES LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
PRIMA PROPERTY SERVICES LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476345. The accounts status is TOTAL EXEMPTION FULL.

PRIMA PROPERTY SERVICES LIMITED - RICHMOND

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 31/07/2018

Registered Office

9-11 THE QUADRANT
RICHMOND
TW9 1BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RICHARD NORTH Feb 1974 British Director 2019-04-30 CURRENT
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Director 2019-04-30 CURRENT
MR ALEC GUTHRIE Sep 1964 British Director 2019-04-30 CURRENT
MR JAMES ALFRED LLOYD HOWGEGO Secretary 2019-04-30 CURRENT
DR KEVIN BREWER Apr 1952 British Nominee Director 2002-07-03 UNTIL 2002-07-03 RESIGNED
MR JOHN ALAN MILLWARD Sep 1952 English Director 2002-07-03 UNTIL 2019-04-30 RESIGNED
SUZANNE BREWER British Nominee Secretary 2002-07-03 UNTIL 2002-07-03 RESIGNED
ELIZABETH HELEN MILLWARD British Secretary 2002-07-03 UNTIL 2019-04-30 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2019-04-30 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hml Lam Ltd 2019-10-01 Richmond   Ownership of shares 75 to 100 percent
Mr Robert Henry Charles Plumb 2019-04-30 - 2019-12-31 2/1954 Richmond   Surrey Significant influence or control
Mr John Alan Millward 2016-04-06 - 2019-04-30 9/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Elizabeth Helen Millward 2016-04-06 - 2019-04-30 2/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CLAVERDON PARK MANAGEMENT COMPANY LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GOODACRE PROPERTY SERVICES LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED RICHMOND Active DORMANT 98000 - Residents property management
LEASEHOLD MANAGEMENT LIMITED RICHMOND ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HOMES & WATSON PARTNERSHIP LTD. RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED RICHMOND ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CRC (MANAGEMENT) LIMITED RICHMOND ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
HML LAM LTD RICHMOND Active SMALL 68320 - Management of real estate on a fee or contract basis
FARADAY PROPERTY MANAGEMENT LIMITED RICHMOND ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LUTTRELL HOMES LIMITED SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MANAGED LIVING PARTNERSHIPS LIMITED RICHMOND UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
DAUNTONS SOAR MANAGEMENT LIMITED RICHMOND ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AMP MGMT LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SDL FREEHOLDS LIMITED RICHMOND ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LUTTRELL HOMES (PEMBROKE 2) LIMITED SUTTON COLDFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
GLF MANAGEMENT LIMITED RICHMOND ENGLAND Active DORMANT 99999 - Dormant Company
B-HIVE PROPERTY SOLUTIONS LIMITED RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VEGNER HOLDINGS LIMITED RICHMOND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Prima Property Services Limited 2019-03-27 31-07-2018 £11,795 Cash
Prima Property Services Limited 2018-05-01 31-07-2017 £11,730 Cash
Prima Property Services Limited 2017-04-28 31-07-2016 £10,804 Cash £-18,554 equity
Accounts 2016-04-26 31-07-2015 £7,932 Cash £19,359 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOCKLEY HEATH MANAGEMENT LIMITED RICHMOND ENGLAND Active MICRO ENTITY 98000 - Residents property management
HML HAWKSWORTH LIMITED RICHMOND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HML PM LTD RICHMOND Active FULL 68320 - Management of real estate on a fee or contract basis
FIELDCHART LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HML LAM LTD RICHMOND Active SMALL 68320 - Management of real estate on a fee or contract basis
B-HIVE SITE STAFF SOLUTIONS LIMITED RICHMOND Active SMALL 78300 - Human resources provision and management of human resources functions
VEGNER GROUP LIMITED RICHMOND Active FULL 70100 - Activities of head offices
FARADAY PROPERTY MANAGEMENT LIMITED RICHMOND ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
RDF DESIGN WORKS LTD RICHMOND ENGLAND Active MICRO ENTITY 74100 - specialised design activities