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PRIME ESTATES SERVICES LIMITED

Learn more about PRIME ESTATES SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 0TP

PRIME ESTATES SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00502714
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.22
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 953.6
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REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, 38-39 BUCKLERSBURY, HITCHEN, HERTFORDSHIRE, SG5 1BG
Form type: AD01
Date: 2016.03.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TP
Form type: AD01
Date: 2015.06.16
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MILLIKEN / 13/12/2013
Form type: CH01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK
Form type: TM01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR IAN BUSBY
Form type: TM01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JACK BYRON BOYER / 25/03/2010
Form type: CH01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / REGINA EMILY LOUISE BANDET / 06/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL ALICE MELINA FRANCES BOYER / 06/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KIRKPATRICK / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR BUSBY / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MILLIKEN / 06/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN ALEXANDER / 06/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ALICE MELINA FRANCES BOYER / 06/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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\00A3 IC 1600/1593, 12/08/05, SR 700@.01=7
Form type: 169
Date: 2005.09.14
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\00A3 IC 1593/954, 12/08/05, SR 63940@.01=639
Form type: 169
Date: 2005.09.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.22
£2.95
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COMPANY NAME CHANGED, ERECTA PROPERTIES LIMITED, CERTIFICATE ISSUED ON 12/11/03
Form type: CERTNM
Date: 2003.11.12
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE SG4 0TJ
Form type: 287
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28

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Company directors and board members:

NICHOLAS JONATHAN ALEXANDER (current)
Secretary, 2001.07.25
64 WILBURY WAY HITCHIN , HERTFORDSHIRE
SG4 0TP
HENRY JOHN HARPER BANDET (current)
Director, EXECUTIVE, 1992.08.02
64 WILBURY WAY HITCHIN , HERTFORDSHIRE
SG4 0TP
REGINA EMILY LOUISE BANDET (current)
Director, EXECUTIVE, 1992.08.02
64 WILBURY WAY , HITCHIN
SG4 0TP, HERTFORDSHIRE
ISABEL ALICE MELINA FRANCES BOYER (current)
Director, EXECUTIVE, 1992.08.02
25 PEMBROKE GARDENS , LONDON
W8 6HU
JACK BYRON BOYER (current)
Director, ALTERNATE DIRECTOR, 2003.09.26
25 PEMBROKE GARDENS , LONDON
W8 6HU
THOMAS EDWARD MILLIKEN (current)
Director, ACCOUNTANT, 2002.11.21
64 WILBURY WAY HITCHIN , HERTFORDSHIRE
SG4 0TP
ANTHONY RICHARD WILSON (resigned)
Secretary, 1992.08.02 - 2001.07.25
11 REDWOOD LODGE GRANGE ROAD , CAMBRIDGE
CB3 9AR
IAN ARTHUR BUSBY (resigned)
Director, SURVEYOR, 2003.11.20 - 2012.01.15
64 WILBURY WAY HITCHIN , HERTFORDSHIRE
SG4 0TP
ALAN LESLIE CROWE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.02 - 1992.12.31
9 THE BRIARS SARRATT , RICKMANSWORTH
WD3 6AU, HERTFORDSHIRE
ANTHONY JOHN EDMONDS (resigned)
Director, ACCOUNTANT, 1992.08.02 - 2001.12.18
TURNPIKE CLOSE RECTORY LANE , STEVENAGE
SG1 4BX, HERTFORDSHIRE
MARTYN FREEMAN (resigned)
Director, ACCOUNTANT, 1992.09.17 - 2000.03.09
22 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QJ, HERTFORDSHIRE
IAN KIRKPATRICK (resigned)
Director, COMPANY DIRECTOR, 1992.11.18 - 2013.10.17
64 WILBURY WAY HITCHIN , HERTFORDSHIRE
SG4 0TP
JOHN ALBERT BRYAN REDGRAVE (resigned)
Director, COMPANY DIRECTOR, 1992.08.02 - 1996.07.17
CROWSTEPS CHURCH LANE WROXHAM , NORWICH
NR12 8SH, NORFOLK
DAVID BRYAN TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.02 - 2003.03.20
10 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE
JONATHAN PATRICK WALTERS (resigned)
Director, CHARTERED SURVEYOR, 2000.03.17 - 2004.01.20
RECTORY HOUSE SHAFTENHOE END ROAD BARLEY , ROYSTON
SG8 8LA, HERTFORDSHIRE
JOHN ERNEST WASHINGTON (resigned)
Director, PLANNER, 2003.12.01 - 2005.12.15
74 MILL LANE GREENFIELD , BEDFORD
MK45 5DF, BEDFORDSHIRE

Companies near to PRIME ESTATES SERVICES ltd.

Information about the Private Limited Company PRIME ESTATES SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data