Prime Location Management Company Limited
- Active
- Incorporated on 28 Nov 1995
Reg Address: C/O Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Conwy LL32 8UB, United Kingdom
- Summary The company with name "Prime Location Management Company Limited" is a private limited company and located in C/O Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Conwy LL32 8UB. Prime Location Management Company Limited is currently in active status and it was incorporated on 28 Nov 1995 (28 years 9 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Prime Location Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew John Ryder | Director | 16 May 2022 | British | Resigned 26 Jan 2024 |
| 2 | Veronica Margaret Hopwood | Director | 19 Aug 2019 | British | Active |
| 3 | Veronica Margaret Hopwood | Director | 19 Aug 2019 | British | Resigned 1 Jun 2023 |
| 4 | Michael Bushell | Director | 1 Aug 2019 | British | Active |
| 5 | George Evans | Director | 13 May 2019 | British | Resigned 1 Aug 2019 |
| 6 | James Keith Roobottom | Director | 1 May 2016 | British | Resigned 23 Dec 2016 |
| 7 | John Anthony Homer | Director | 1 May 2016 | American | Resigned 10 Jan 2020 |
| 8 | Veronica Margaret Hopwood | Director | 1 May 2016 | British | Resigned 23 Dec 2016 |
| 9 | Malcolm Jones | Director | 1 May 2016 | British | Resigned 6 Oct 2016 |
| 10 | Kathleen Lilian Williams | Director | 7 Sep 2015 | British | Resigned 17 Jan 2018 |
| 11 | Julia Mary Miller | Director | 2 Aug 2014 | British | Resigned 3 Aug 2015 |
| 12 | Kathleen Lilian Williams | Director | 11 Jul 2013 | British | Resigned 3 Aug 2015 |
| 13 | Veronica Margaret Hopwood | Director | 22 Mar 2013 | British | Resigned 3 Aug 2015 |
| 14 | Gwyn Roberts Jones | Director | 1 Sep 2012 | British | Resigned 19 May 2013 |
| 15 | Stephen Russell Walburn | Secretary | 14 Oct 2009 | British | Resigned 31 Oct 2016 |
| 16 | John Anthony Homer | Director | 1 Aug 2009 | American | Resigned 1 Oct 2013 |
| 17 | Roger Sidney Edwards | Director | 1 Aug 2009 | British | Resigned 3 Aug 2015 |
| 18 | REALTY MANAGEMENT LIMITED | Director | 8 Jun 2009 | - | Resigned 1 Aug 2012 |
| 19 | COSEC MANAGEMENT SERVICES LIMITED | Corporate Secretary | 30 Oct 2008 | - | Resigned 30 Sep 2009 |
| 20 | Martin Chuter | Director | 30 Oct 2008 | British | Resigned 31 Jul 2009 |
| 21 | HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | 30 Jan 2008 | - | Resigned 30 Oct 2008 |
| 22 | HOUSEMANS SECRETARIAL LTD | Secretary | 10 Jan 2005 | - | Resigned 30 Oct 2008 |
| 23 | Harold Loasby | Director | 7 Jan 2005 | - | Resigned 15 Sep 2008 |
| 24 | George Charles Smith Davidson | Secretary | 30 Sep 1999 | - | Resigned 10 Jan 2005 |
| 25 | Jennifer Anne Watkin Jones | Director | 28 Nov 1995 | British | Resigned 10 Jan 2005 |
| 26 | Glyn Watkin Jones | Director | 28 Nov 1995 | Welsh | Resigned 10 Jan 2005 |
| 27 | Glyn Watkin Jones | Director | 28 Nov 1995 | Welsh | Resigned 10 Jan 2005 |
| 28 | Jennifer Anne Watkin Jones | Director | 28 Nov 1995 | British | Resigned 10 Jan 2005 |
| 29 | Graeme Peter Andrew Dexter | Secretary | 28 Nov 1995 | - | Resigned 30 Sep 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Kathleen Williams Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 28 Nov 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prime Location Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 29 Jun 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 8 Jun 2022 | Download PDF 6 Pages |
| 5 | Accounts - Micro Entity | 29 Mar 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 28 Jan 2021 | Download PDF 3 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 24 Jun 2020 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 14 May 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 24 Jan 2020 | Download PDF 3 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2020 | Download PDF 1 Pages |
| 11 | Accounts - Micro Entity | 10 Dec 2019 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2019 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 8 Aug 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 16 May 2019 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 21 Feb 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 18 Jan 2019 | Download PDF 3 Pages |
| 18 | Accounts - Micro Entity | 28 Dec 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2018 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 11 Dec 2017 | Download PDF 3 Pages |
| 21 | Accounts - Micro Entity | 27 Nov 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 3 Jan 2017 | Download PDF 5 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2016 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2016 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 31 Oct 2016 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 31 Oct 2016 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2016 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Small | 21 Aug 2016 | Download PDF 4 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 11 Aug 2016 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 13 May 2016 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 13 May 2016 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 12 May 2016 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 12 May 2016 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2015 | Download PDF 7 Pages |
| 35 | Accounts - Total Exemption Small | 2 Oct 2015 | Download PDF 4 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2015 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2015 | Download PDF 10 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2014 | Download PDF 2 Pages |
| 43 | Accounts - Total Exemption Small | 24 Sep 2014 | Download PDF 4 Pages |
| 44 | Officers - Termination Director Company With Name | 10 Dec 2013 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2013 | Download PDF 9 Pages |
| 46 | Officers - Termination Director Company With Name | 12 Aug 2013 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 12 Aug 2013 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 9 Aug 2013 | Download PDF 2 Pages |
| 49 | Accounts - Total Exemption Small | 25 Jun 2013 | Download PDF 4 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2012 | Download PDF 9 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 1 Nov 2012 | Download PDF 2 Pages |
| 52 | Accounts - Total Exemption Small | 2 Oct 2012 | Download PDF 4 Pages |
| 53 | Officers - Termination Director Company With Name | 21 Aug 2012 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2011 | Download PDF 9 Pages |
| 55 | Accounts - Total Exemption Small | 22 Jun 2011 | Download PDF 4 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 9 Pages |
| 57 | Accounts - Total Exemption Small | 24 Nov 2010 | Download PDF 5 Pages |
| 58 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Jun 2010 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 4 Jun 2010 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 18 Pages |
| 61 | Address - Change Registered Office Company With Date Old | 23 Jan 2010 | Download PDF 1 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 23 Jan 2010 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 23 Jan 2010 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 23 Jan 2010 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Secretary Company With Name | 20 Oct 2009 | Download PDF 3 Pages |
| 66 | Officers - Termination Secretary Company With Name | 20 Oct 2009 | Download PDF 2 Pages |
| 67 | Address - Change Registered Office Company With Date Old | 20 Oct 2009 | Download PDF 2 Pages |
| 68 | Officers - Termination Secretary Company With Name | 13 Oct 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 5 Aug 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 5 Aug 2009 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 5 Aug 2009 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 4 Aug 2009 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 4 Aug 2009 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 26 Jun 2009 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 19 Mar 2009 | Download PDF 10 Pages |
| 77 | Accounts - Dormant | 24 Feb 2009 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 4 Dec 2008 | Download PDF 6 Pages |
| 79 | Officers - Legacy | 4 Dec 2008 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 4 Dec 2008 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 17 Sep 2008 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 1 Feb 2008 | Download PDF 2 Pages |
| 85 | Accounts - Dormant | 22 Jan 2008 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 19 Dec 2007 | Download PDF 6 Pages |
| 87 | Accounts - Total Exemption Small | 17 Jul 2007 | Download PDF 6 Pages |
| 88 | Annual Return - Legacy | 13 Dec 2006 | Download PDF 10 Pages |
| 89 | Accounts - Total Exemption Small | 4 Aug 2006 | Download PDF 6 Pages |
| 90 | Annual Return - Legacy | 8 Feb 2006 | Download PDF 6 Pages |
| 91 | Address - Legacy | 17 Aug 2005 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 14 Jan 2005 | Download PDF 1 Pages |
| 93 | Address - Legacy | 14 Jan 2005 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 14 Jan 2005 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 14 Jan 2005 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 14 Jan 2005 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 11 Jan 2005 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 6 Dec 2004 | Download PDF 7 Pages |
| 99 | Accounts - Dormant | 29 Oct 2004 | Download PDF 1 Pages |
| 100 | Accounts - Dormant | 26 Feb 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||