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PRIMROSE GARDENS LIMITED

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

This company is commonly known as Primrose Gardens Limited. The company was founded 24 years ago and was given the registration number 03899971. The firm's registered office is in BERKSHIRE. You can find them at 6 The Chase, Ascot, Berkshire, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:PRIMROSE GARDENS LIMITED
Company Number:03899971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 The Chase, Ascot, Berkshire, SL5 7UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Chase, Ascot, Berkshire, United Kingdom, SL5 7UJ

Secretary04 September 2023Active
6 The Chase, Ascot, SL5 7UJ

Director13 January 2000Active
6, The Chase, Ascot, England, SL5 7UJ

Director17 April 2021Active
147 Melbourne Grove, East Dulwich, London, SE22 8SA

Secretary30 August 2000Active
36 Fitzroy Road, London, NW1 8TY

Secretary05 March 2004Active
Top Flat, 42 Primrose Gardens, London, NW3 4TP

Secretary13 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 1999Active
147 Melbourne Grove, East Dulwich, London, SE22 8SA

Director13 January 2000Active
36 Fitzroy Road, London, NW1 8TY

Director30 August 2000Active
Top Flat, 42 Primrose Gardens, London, NW3 4TP

Director13 January 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director24 December 1999Active

People with Significant Control

Mr Barry David Mckay
Notified on:23 December 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:6 The Chase, Berkshire, SL5 7UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alan Neil Lamkin
Notified on:23 December 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:9, St. Anns Gardens, London, England, NW5 4ER
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-10-18Officers

Appoint person secretary company with name date.

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2023-10-18Officers

Termination secretary company with name termination date.

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2023-10-18Officers

Termination director company with name termination date.

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2023-01-02Accounts

Accounts with accounts type dormant.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Gazette

Gazette filings brought up to date.

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2022-12-05Accounts

Accounts with accounts type dormant.

Download
2022-11-29Gazette

Gazette notice compulsory.

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2022-01-05Officers

Appoint person director company with name date.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-01-04Accounts

Accounts with accounts type dormant.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type dormant.

Download
2016-01-12Annual return

Annual return company with made up date no member list.

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