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PRIME SECURITIES LIMITED

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

This company is commonly known as Prime Securities Limited. The company was founded 64 years ago and was given the registration number 00635489. The firm's registered office is in STEYNING. You can find them at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRIME SECURITIES LIMITED
Company Number:00635489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bishopsfield, Hayes Wood Road, Five Oaks, United Kingdom, RH14 9AF

Secretary03 October 2013Active
23, Sandleswood Road, Beaconsfield, United Kingdom, HP9 2AA

Director06 February 1995Active
24, Piries Place, Horsham, United Kingdom, RH12 1EH

Director07 December 2012Active
24, Piries Place, Horsham, United Kingdom, RH12 1EH

Director-Active
Sons View, The Street Clapham Village, Worthing, BN13 3UU

Secretary-Active
14, Wadhurst Drive, Goring By Sea, Worthing, United Kingdom, BN12 4XA

Director15 September 2005Active
2 Cobton Drive, Hove, BN3 6WE

Director-Active

People with Significant Control

Mr Colin Henry Barton-Grimley
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:United Kingdom
Address:24, Piries Place, Horsham, United Kingdom, RH12 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Change person director company with change date.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-12-12Officers

Change person director company with change date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-11-23Officers

Change person director company with change date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Officers

Change person director company with change date.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Officers

Change person director company with change date.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type unaudited abridged.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Change person director company with change date.

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2016-09-27Accounts

Accounts with accounts type unaudited abridged.

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