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Primrose Court Limited, EN6 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRIMROSE COURT LIMITED

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

This company is commonly known as Primrose Court Limited. The company was founded 21 years ago and was given the registration number 04803769. The firm's registered office is in POTTERS BAR. You can find them at 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRIMROSE COURT LIMITED
Company Number:04803769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Secretary13 January 2020Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Director13 January 2020Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director28 April 2008Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Secretary09 January 2019Active
Cottage Views, Bottle Lane, Maidenhead, SL6 3SB

Secretary18 June 2003Active
Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG

Secretary28 April 2008Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Nominee Secretary18 June 2003Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Director09 January 2019Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director02 August 2011Active
235 Old Marylebone Road, London, NW1 5QT

Nominee Director18 June 2003Active
Leighton House 33-37, Darkes Lane, Potters Bar, EN6 1BB

Director31 October 2008Active
Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ

Director18 June 2003Active
Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG

Director28 April 2008Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director28 April 2008Active

People with Significant Control

Beacon Care Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type dormant.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

Download
2021-05-06Officers

Change person director company with change date.

Download
2020-09-18Accounts

Accounts with accounts type dormant.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Officers

Appoint person secretary company with name date.

Download
2020-03-19Officers

Appoint person director company with name date.

Download
2020-03-19Officers

Termination director company with name termination date.

Download
2020-03-19Officers

Termination secretary company with name termination date.

Download
2019-07-01Accounts

Accounts with accounts type dormant.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Mortgage

Mortgage satisfy charge full.

Download
2019-01-22Officers

Appoint person director company with name date.

Download
2019-01-21Officers

Appoint person secretary company with name date.

Download
2019-01-21Officers

Termination director company with name termination date.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type dormant.

Download
2017-06-22Accounts

Accounts with accounts type dormant.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-25Accounts

Accounts with accounts type dormant.

Download

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