Prime Property Limited WORCESTER PARK


Founded in 1986, Prime Property, classified under reg no. 01982418 is an active company. Currently registered at 14 The Manor Drive KT4 7LG, Worcester Park the company has been in the business for thirty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Stuart A. and Douglas A.. In addition one secretary - Purobi A. - is with the firm. As of 27 April 2024, there were 2 ex secretaries - Kevin A., Charles J. and others listed below. There were no ex directors.

Prime Property Limited Address / Contact

Office Address 14 The Manor Drive
Office Address2 The Manor Drive
Town Worcester Park
Post code KT4 7LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01982418
Date of Incorporation Mon, 27th Jan 1986
Industry Development of building projects
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Stuart A.

Position: Director

Appointed: 13 July 2015

Purobi A.

Position: Secretary

Appointed: 09 October 2006

Douglas A.

Position: Director

Appointed: 15 November 1992

Kevin A.

Position: Secretary

Appointed: 05 May 2006

Resigned: 31 January 2023

Charles J.

Position: Secretary

Appointed: 15 November 1992

Resigned: 05 May 2006

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Douglas Kevin A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Purobi A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Purobi A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Douglas Kevin A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Purobi A.

Notified on 23 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Purobi A.

Notified on 1 February 2018
Ceased on 1 February 2018
Nature of control: 25-50% shares

Stuart A.

Notified on 6 April 2016
Ceased on 23 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth226 613469 571480 361
Balance Sheet
Cash Bank In Hand46 484240 327105 314
Current Assets55 795352 879151 463
Debtors9 311112 55246 149
Tangible Fixed Assets415 798543 365884 091
Reserves/Capital
Called Up Share Capital50 00050 00050 000
Profit Loss Account Reserve41 05076 50887 298
Shareholder Funds226 613469 571480 361
Other
Creditors Due After One Year166 397342 107468 132
Creditors Due Within One Year78 58384 56687 061
Net Assets Liability Excluding Pension Asset Liability226 613469 571480 361
Net Current Assets Liabilities-22 788268 31364 402
Number Shares Allotted 50 00050 000
Other Loans After Five Years By Instalments119 470295 180421 705
Par Value Share 11
Revaluation Reserve135 563343 063343 063
Share Capital Allotted Called Up Paid50 00050 00050 000
Tangible Fixed Assets Additions 5 417343 726
Tangible Fixed Assets Cost Or Valuation415 798543 365 
Tangible Fixed Assets Disposals 85 3503 000
Tangible Fixed Assets Increase Decrease From Revaluations 207 500 
Total Assets Less Current Liabilities393 010811 678948 493

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
Free Download (13 pages)

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