Company Profile
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SmallPrime Estates Limited
01823607•Private Limited With Share Capital
64 Wilbury Way, Hitchin, Hertfordshire, SG40TP
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Incorporated
11/06/1984
Company Age
42 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Prime Estates Limited (01823607) is a private limited with share capital incorporated on 11/06/1984 (42 years old) and registered in hertfordshire, SG40TP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Family run development firm with years of experience building new homes across the uk.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/06/1984
SG40TP
3 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£19.4K
Net Assets
£1.04M
Cash
£326.8K
Key Metrics
3
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Capital Cancellation Shares
Category:Capital
Date:13-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Officers
Date:01-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Officers
Date:30-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Address
Date:07-11-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Mortgage
Date:08-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2003
Legacy
Category:Annual Return
Date:09-04-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Officers
Date:04-01-2002
Statement Of Affairs
Category:Miscellaneous
Date:10-12-2001
Legacy
Category:Capital
Date:10-12-2001
Legacy
Category:Capital
Date:16-11-2001
Legacy
Category:Capital
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2001
Resolution
Category:Resolution
Date:12-06-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date05/06/2026
Latest Accounts31/12/2025
Trading Addresses
64 Wilbury Way, Hitchin, Hertfordshire, SG40TPRegistered
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