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Prime Place Godalming Management Company Limited LEIGHTON BUZZARD

Founded in 2015, Prime Place Godalming Management Company, classified under reg no. 09708680 is an active company. Currently registered at C/o Broadoak Management Ltd, Unit 7 Hockliffe Business Park LU7 9NB, Leighton Buzzard the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 11 directors, namely Linda T., Thomas P. and Robert B. and others. Of them, David T. has been with the company the longest, being appointed on 13 May 2021 and Linda T. has been with the company for the least time - from 27 November 2023. As of 24 April 2024, there were 8 ex directors - Alberto B., Hannah G. and others listed below. There were no ex secretaries.

Prime Place Godalming Management Company Limited Address / Contact

Office Address C/o Broadoak Management Ltd, Unit 7 Hockliffe Business Park
Office Address2 Hockliffe
Town Leighton Buzzard
Post code LU7 9NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09708680
Date of Incorporation Wed, 29th Jul 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 22 December 2023

Linda T.

Position: Director

Appointed: 27 November 2023

Thomas P.

Position: Director

Appointed: 08 December 2022

Robert B.

Position: Director

Appointed: 30 November 2021

Claire P.

Position: Director

Appointed: 02 July 2021

Anthony H.

Position: Director

Appointed: 09 June 2021

Christopher V.

Position: Director

Appointed: 09 June 2021

Robert C.

Position: Director

Appointed: 09 June 2021

Adelle C.

Position: Director

Appointed: 09 June 2021

Darren D.

Position: Director

Appointed: 09 June 2021

Mohammad N.

Position: Director

Appointed: 09 June 2021

David T.

Position: Director

Appointed: 13 May 2021

Alberto B.

Position: Director

Appointed: 09 June 2021

Resigned: 04 September 2023

Hannah G.

Position: Director

Appointed: 09 June 2021

Resigned: 12 September 2023

John N.

Position: Director

Appointed: 13 May 2021

Resigned: 03 October 2021

Wendy M.

Position: Director

Appointed: 29 March 2019

Resigned: 08 September 2021

Michael H.

Position: Director

Appointed: 29 March 2019

Resigned: 18 December 2020

Broadoak Management Limited

Position: Corporate Secretary

Appointed: 25 September 2017

Resigned: 22 December 2023

Tina D.

Position: Director

Appointed: 12 May 2017

Resigned: 10 December 2019

Adam N.

Position: Director

Appointed: 29 July 2015

Resigned: 05 November 2018

Susan G.

Position: Director

Appointed: 29 July 2015

Resigned: 12 May 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Key Developments (Godalming) Llp from Letchworth Garden City, England. This PSC is categorised as "a limited partnership", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Key Developments (Godalming) Llp

Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered England
Registration number Oc383460
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Registered office address changed from C/O Broadoak Management Ltd, Unit 7 Hockliffe Business Park Hockliffe Leighton Buzzard LU7 9NB England to C/O Pinnacle Property Management Ltd Unit 1, 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on 2023-12-27
filed on: 27th, December 2023 		Free Download (1 page)

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