| Company Name | Prime Property Rentals Ltd |
|---|---|
| Director | Geoffrey Neil Livesey |
| Company Status | Active |
| Company Number | 11479830 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2018(5 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Geoffrey Neil Livesey |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bassett Business Centre, Ensign Industrial Estate Purfleet RM19 1TB |
| Director Name | Mrs Lauley Penelope Ann Holloway |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2021(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Scrub Lane Benfleet SS7 2JA |
Location
| Registered Address | 5 Scrub Lane Benfleet SS7 2JA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
Charges
| 6 October 2020 | Delivered on: 7 October 2020 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: Freehold and leasehold property together with all buildings and fixtures thereon vested in. The company;. Outstanding |
|---|---|
| 6 October 2020 | Delivered on: 7 October 2020 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that freehold interest in the land and property known as 7 acacia drive, dunmow, ci\/T6 1UF. And registered at hm land registry with title absolute under title number EX804711. Outstanding |
Filing History
| 14 July 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 20 October 2022 | Termination of appointment of Lauley Penelope Ann Holloway as a director on 19 October 2022 (1 page) |
| 31 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 14 July 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 15 March 2021 | Director's details changed for Mrs Lauley Penelope Ann Holloway on 15 March 2021 (2 pages) |
| 15 March 2021 | Registered office address changed from Bassett Business Centre, Ensign Industrial Estate Botany Way Purfleet RM19 1TB United Kingdom to 5 Scrub Lane Benfleet SS7 2JA on 15 March 2021 (1 page) |
| 28 January 2021 | Appointment of Mrs Lauley Penelope Ann Holloway as a director on 28 January 2021 (2 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
| 7 October 2020 | Registration of charge 114798300002, created on 6 October 2020 (16 pages) |
| 7 October 2020 | Registration of charge 114798300001, created on 6 October 2020 (30 pages) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
| 9 June 2020 | Change of details for Mr Geoffrey Neil Livesey as a person with significant control on 9 June 2020 (2 pages) |
| 9 June 2020 | Cessation of Daniel Mark Holloway as a person with significant control on 9 June 2020 (1 page) |
| 14 May 2020 | Resolutions
|
| 14 May 2020 | Notification of Daniel Mark Holloway as a person with significant control on 14 May 2020 (2 pages) |
| 14 May 2020 | Change of details for Mr Geoffrey Neil Livesey as a person with significant control on 14 May 2020 (2 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
| 13 May 2020 | Statement of capital following an allotment of shares on 10 May 2020
|
| 23 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 6 December 2018 | Resolutions
|
| 5 December 2018 | Resolutions
|
| 5 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 24 July 2018 | Incorporation Statement of capital on 2018-07-24
|