Prime Place Moberly Management Company Limited LEIGHTON BUZZARD


Founded in 2016, Prime Place Moberly Management Company, classified under reg no. 10067134 is an active company. Currently registered at 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 2023/03/31.

The firm has 7 directors, namely Tengku P., Harrison S. and Emma F. and others. Of them, Simon T., Toby N., Edward F. have been with the company the longest, being appointed on 12 September 2023 and Tengku P. has been with the company for the least time - from 24 July 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Wendy M. who worked with the the firm until 2 October 2017.

Prime Place Moberly Management Company Limited Address / Contact

Office Address 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 10067134
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 (20 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

Tengku P.

Position: Director

Appointed: 24 July 2024

Harrison S.

Position: Director

Appointed: 02 July 2024

Emma F.

Position: Director

Appointed: 02 February 2024

Heidi B.

Position: Director

Appointed: 10 October 2023

Simon T.

Position: Director

Appointed: 12 September 2023

Toby N.

Position: Director

Appointed: 12 September 2023

Edward F.

Position: Director

Appointed: 12 September 2023

Broadoak Management Limited

Position: Corporate Secretary

Appointed: 02 October 2017

James M.

Position: Director

Appointed: 01 March 2021

Resigned: 12 October 2023

Heng C.

Position: Director

Appointed: 06 August 2020

Resigned: 12 October 2023

Christopher S.

Position: Director

Appointed: 17 December 2019

Resigned: 31 May 2021

Wendy M.

Position: Director

Appointed: 16 March 2016

Resigned: 06 August 2020

Brian B.

Position: Director

Appointed: 16 March 2016

Resigned: 17 December 2019

Wendy M.

Position: Secretary

Appointed: 16 March 2016

Resigned: 02 October 2017

Andrew T.

Position: Director

Appointed: 16 March 2016

Resigned: 11 June 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Be (M&J) Llp from Letchworth Garden City, United Kingdom. This PSC is categorised 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 persons with significant control register is Prime Place Developments Limited that entered Letchworth Garden City, England as the official 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 England And Wales
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 2017-03-312018-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors11111
Other Debtors11111
Other
Number Shares Issued Fully Paid11 11
Par Value Share11 11
Total Assets Less Current Liabilities11111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2024/07/24.
filed on: 24th, July 2024
Free Download (2 pages)

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