Primero Developments started in year 2013 as Private Limited Company with registration number 08717408. The Primero Developments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bushby at 4 Randles Close. Postal code: LE7 9RG.
The company has 4 directors, namely Chloe K., Amber F. and James K. and others. Of them, James K., Gabriele R. have been with the company the longest, being appointed on 3 October 2013 and Chloe K. has been with the company for the least time - from 8 May 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Randles Close |
| Town | Bushby |
| Post code | LE7 9RG |
| Country of origin | United Kingdom |
| Registration Number | 08717408 |
| Date of Incorporation | Thu, 3rd Oct 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 08 May 2019
Position: Director
Appointed: 20 October 2015
Position: Director
Appointed: 03 October 2013
Position: Director
Appointed: 03 October 2013
The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is George K. This PSC and has 75,01-100% shares. Another entity in the PSC register is Kirton Heritage Foundation that entered Panama City, Panama as the official address. This PSC has a legal form of "a foundation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Kirton Heritage Foundation, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private foundation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
George K.
| Notified on | 12 May 2016 |
| Nature of control: |
75,01-100% shares |
Kirton Heritage Foundation
Office 905 The Century Tower Building, Panama City, Panama
| Legal authority | The Panamanian Law No 25 Of 12th June 1995 |
| Legal form | Foundation |
| Country registered | Panama |
| Place registered | Public Registry Of Panama |
| Registration number | 25023200-3-2015, D.V.:62 |
| Notified on | 12 May 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares |
Kirton Heritage Foundation
Suite 1a Calle Eusebio A Morales, El Cangrejo, Panama City, Panama
| Legal authority | Private Interest Foundation Law 1995 |
| Legal form | Private Foundation |
| Notified on | 12 May 2016 |
| Ceased on | 12 May 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -70 920 | -137 731 | -177 161 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 112 373 | 1 083 043 | |||||||
| Current Assets | 53 682 | 120 | 19 905 | 70 239 | 90 473 | 248 609 | 406 466 | 205 716 | 1 155 580 |
| Debtors | 93 343 | 72 537 | |||||||
| Net Assets Liabilities | -156 536 | -109 493 | 60 937 | 262 577 | 404 050 | 723 817 | 948 720 | ||
| Property Plant Equipment | 3 897 726 | 3 081 028 | |||||||
| Cash Bank In Hand | 53 682 | 120 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 9 578 | -137 731 | -177 161 | ||||||
| Intangible Fixed Assets | 5 896 | ||||||||
| Tangible Fixed Assets | 180 896 | 179 422 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 200 | |||||||
| Profit Loss Account Reserve | -55 422 | -137 931 | |||||||
| Shareholder Funds | -70 920 | -137 731 | -177 161 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 416 | -3 648 | -7 788 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 | 78 | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | |||||
| Bank Borrowings | 3 330 532 | 3 244 961 | |||||||
| Creditors | 349 915 | 1 648 841 | 3 363 816 | 3 363 784 | 3 783 782 | 3 330 532 | 3 244 961 | ||
| Fixed Assets | 180 896 | 179 422 | 178 317 | 1 489 525 | 3 385 328 | 3 451 195 | 3 897 726 | 3 897 687 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 | ||||||||
| Net Current Assets Liabilities | 53 682 | -2 153 | 8 972 | 53 471 | 47 213 | 175 166 | 290 106 | 54 783 | 1 112 653 |
| Number Shares Issued Fully Paid | 200 | 200 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 3 081 106 | 3 081 106 | |||||||
| Total Assets Less Current Liabilities | 229 080 | 177 269 | 187 289 | 1 542 996 | 3 432 541 | 3 626 361 | 4 187 832 | 3 952 470 | 4 193 681 |
| Creditors Due After One Year | 225 000 | 315 000 | 364 450 | ||||||
| Creditors Due Within One Year | 5 498 | 2 273 | 10 933 | ||||||
| Number Shares Allotted | 2 | 200 | |||||||
| Intangible Fixed Assets Additions | 7 861 | ||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 965 | ||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 1 965 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 7 861 | ||||||||
| Revaluation Reserve | 64 998 | ||||||||
| Secured Debts | 225 000 | ||||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | |||||||
| Tangible Fixed Assets Additions | 175 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 175 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-03 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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