Prime Sites (Holdings) Limited

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Prime Sites (holdings) Limited

00550409Private Limited With Share Capital

Knoll House, Knoll Road, Camberley, Surrey, GU153SY
Incorporated

08/06/1955

Company Age

70 years

Directors

3

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Prime Sites (holdings) Limited (00550409) is a private limited with share capital incorporated on 08/06/1955 (70 years old) and registered in surrey, GU153SY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/06/1955
GU153SY
1 employees

Financial Overview

Total Assets

£885.6K

Liabilities

£58.6K

Net Assets

£827.0K

Est. Turnover

£294.0K

AI Estimated
Unreported
Cash

£60.9K

Key Metrics

1

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2022
Legacy
Category:Capital
Date:24-10-2022
Legacy
Category:Insolvency
Date:24-10-2022
Resolution
Category:Resolution
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:10-07-2005
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:11-07-2001
Legacy
Category:Annual Return
Date:03-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1999
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:15-07-1998
Legacy
Category:Mortgage
Date:19-05-1998
Legacy
Category:Annual Return
Date:16-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1997
Legacy
Category:Officers
Date:14-05-1997
Legacy
Category:Annual Return
Date:10-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1996
Legacy
Category:Annual Return
Date:19-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1995
Legacy
Category:Officers
Date:16-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1994
Legacy
Category:Annual Return
Date:14-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025

Trading Addresses

49 Iberian Way, Camberley, Surrey, GU151LZ
Knoll House, Knoll Road, Camberley, Surrey, GU153SYRegistered

Related Companies

1

Contact

Knoll House, Knoll Road, Camberley, Surrey, GU153SY