This company is commonly known as Prime Sites (holdings) Limited. The company was founded 68 years ago and was given the registration number 00550409. The firm's registered office is in SURREY. You can find them at Knoll House, Knoll Road, Camberley, Surrey, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PRIME SITES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00550409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1955 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY | Director | 05 May 2021 | Active |
| Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY | Director | 05 January 2015 | Active |
| Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY | Director | 05 May 2021 | Active |
| Pinebank, 49 Iberian Way, Camberley, GU15 1LZ | Secretary | 30 September 2005 | Active |
| Pinebank 49 Iberian Way, Camberley, GU15 1LZ | Secretary | 03 January 1995 | Active |
| 3 Derwent Avenue, Ickenham, Uxbridge, UB10 8HJ | Secretary | - | Active |
| Pinebank, 49 Iberian Way, Camberley, GU15 1LZ | Director | - | Active |
| Gamekeepers Lodge Farm, Hawkridge Hill, Frisham, United Kingdom, RG18 9XA | Director | 01 April 2009 | Active |
| Pinebank 49 Iberian Way, Camberley, GU15 1LZ | Director | - | Active |
| 4 Clover Dale Court, Anning Road, Lyme Regis, England, DT7 3ED | Director | - | Active |
| Ms Helen Margaret Bewsey | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | Knoll House, Knoll Road, Surrey, GU15 3SY |
| Nature of control | : |
|
| Mr Adrian Bewsey | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Address | : | Knoll House, Knoll Road, Surrey, GU15 3SY |
| Nature of control | : |
|
| Mrs Sonya Lucy Bewsey | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | Knoll House, Knoll Road, Surrey, GU15 3SY |
| Nature of control | : |
|
| Mrs Beatrice Ann Bewsey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pinebank, 49 Iberian Way, Camberley, England, GU15 1LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-24 | Capital | Legacy. | Download |
| 2022-10-24 | Insolvency | Legacy. | Download |
| 2022-10-24 | Resolution | Resolution. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Termination secretary company with name termination date. | Download |
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