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PRIME PADZ LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prime Padz Ltd. The company was founded 15 years ago and was given the registration number 06895249. The firm's registered office is in LEICESTER. You can find them at 21 New Walk, , Leicester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRIME PADZ LTD
Company Number:06895249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:21 New Walk, Leicester, LE1 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, New Walk, Leicester, LE1 6TE

Director27 October 2021Active
Penny Farthing Cottage, Mill Hill Road, Arnesby, Leicester, England, LE8 5WG

Director05 May 2009Active
52 Southernhay Road, Leicester, LE2 3TL

Secretary05 May 2009Active

People with Significant Control

Bradgate Estates Limited
Notified on:08 March 2018
Status:Active
Country of residence:England
Address:21, New Walk, Leicester, England, LE1 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Westmanor Property Services Limited
Notified on:08 March 2018
Status:Active
Country of residence:England
Address:21, New Walk, Leicester, England, LE1 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Charlotte Anne Wyche
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:21, New Walk, Leicester, LE1 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Change account reference date company current shortened.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-09Mortgage

Mortgage satisfy charge full.

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2024-02-09Mortgage

Mortgage satisfy charge full.

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2024-02-09Mortgage

Mortgage satisfy charge full.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-11-09Officers

Appoint person director company with name date.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-14Officers

Change person director company with change date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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