Primus Property Group Limited

General information

Name:

Primus Property Group Ltd

Office Address:

Chadwick House Birchwood Park WA3 6AE Warrington

Number: 08395459

Incorporation date: 2013-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the founding of Primus Property Group Limited, a firm which is situated at Chadwick House, Birchwood Park, Warrington. That would make 11 years Primus Property Group has existed on the local market, as the company was started on 2013-02-08. Its Companies House Registration Number is 08395459 and the company area code is WA3 6AE. This firm changed its name already two times. Before 2014 this firm has delivered the services it specializes in as Southstray Properties but currently this firm operates under the name Primus Property Group Limited. This firm's SIC and NACE codes are 41100 which stands for Development of building projects. Primus Property Group Ltd released its account information for the financial period up to Tue, 28th Feb 2023. The latest confirmation statement was filed on Fri, 3rd Feb 2023.

That firm owes its achievements and constant progress to exactly two directors, specifically Colin T. and Duncan M., who have been guiding it since October 2014. Additionally, the director's tasks are constantly backed by a secretary - Duncan M., who joined the following firm on 2013-02-08.

  • Previous company's names
  • Primus Property Group Limited 2014-05-08
  • Southstray Properties Limited 2013-04-19
  • Melvillehall Developments Limited 2013-02-08

Financial data based on annual reports

Company staff

Colin T.

Role: Director

Appointed: 21 October 2014

Latest update: 8 April 2024

Duncan M.

Role: Director

Appointed: 08 February 2013

Latest update: 8 April 2024

Duncan M.

Role: Secretary

Appointed: 08 February 2013

Latest update: 8 April 2024

People with significant control

The companies with significant control over the firm are: Melville Family Holdings owns 1/2 or less of company shares. This company can be reached in Birchwood, Warrington at Chadwick House, WA3 6AE and was registered as a PSC under the reg no 09578327. Turner Family Holdings Limited owns 1/2 or less of company shares. This company can be reached in Birchwood, Warrington at Chadwick House, WA3 6AE and was registered as a PSC under the reg no 09561791.

Melville Family Holdings
Address: PO BOX Suite 407 Chadwick House, Birchwood, Warrington, WA3 6AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 09578327
Notified on 14 January 2022
Nature of control:
1/2 or less of shares
Turner Family Holdings Limited
Address: PO BOX Suite 407 Chadwick House, Birchwood, Warrington, WA3 6AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 09561791
Notified on 14 January 2022
Nature of control:
1/2 or less of shares
Duncan M.
Notified on 6 April 2016
Ceased on 14 January 2022
Nature of control:
1/2 or less of shares
Colin T.
Notified on 6 April 2016
Ceased on 14 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 5 November 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 2 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 29 February 2024
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 29th Feb 2024 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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