Prime Place Jubilee Management Company Limited LEIGHTON BUZZARD


Founded in 2016, Prime Place Jubilee Management Company, classified under reg no. 10067058 is an active company. Currently registered at C/o Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street LU7 9NB, Leighton Buzzard the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Sara S., Moin T.. Of them, Sara S., Moin T. have been with the company the longest, being appointed on 4 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Wendy M. who worked with the the firm until 2 October 2017.

Prime Place Jubilee Management Company Limited Address / Contact

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

Company Information / Profile

Registration Number 10067058
Date of Incorporation Wed, 16th Mar 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (21 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Managed Exit Limited

Position: Corporate Secretary

Appointed: 01 October 2024

Sara S.

Position: Director

Appointed: 04 January 2024

Moin T.

Position: Director

Appointed: 04 January 2024

James M.

Position: Director

Appointed: 01 March 2021

Resigned: 12 January 2024

Heng C.

Position: Director

Appointed: 06 August 2020

Resigned: 12 January 2024

Christopher S.

Position: Director

Appointed: 17 December 2019

Resigned: 31 May 2021

Broadoak Management Limited

Position: Corporate Secretary

Appointed: 02 October 2017

Resigned: 30 September 2024

Wendy M.

Position: Secretary

Appointed: 16 March 2016

Resigned: 02 October 2017

Brian B.

Position: Director

Appointed: 16 March 2016

Resigned: 17 December 2019

Andrew T.

Position: Director

Appointed: 16 March 2016

Resigned: 11 June 2018

Wendy M.

Position: Director

Appointed: 16 March 2016

Resigned: 06 August 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Be (M&J) Llp from Letchworth Garden City, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Prime Place Developments Limited that entered Letchworth Garden City, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Be (M&J) Llp

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc377080
Notified on 31 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Prime Place Developments Limited

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

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales Company Registry
Registration number 04651055
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors1111111
Other Debtors1111111
Other
Number Shares Issued Fully Paid1111111
Par Value Share1111111
Total Assets Less Current Liabilities1111111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from C/O Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe Leighton Buzzard LU7 9NB England on Mon, 30th Sep 2024 to C/O Haus Block Management Limited 266 Kingsland Road London E8 4DG
filed on: 30th, September 2024
Free Download (1 page)

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