PRIMROSE HILL FLATS MANAGEMENT LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

PRIMROSE HILL FLATS MANAGEMENT LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
PRIMROSE HILL FLATS MANAGEMENT LIMITED was incorporated 34 years ago on 01/09/1989 and has the registered number: 02419109. The accounts status is DORMANT and accounts are next due on 30/06/2025.

PRIMROSE HILL FLATS MANAGEMENT LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

ARTISANS' HOUSE, 7 QUEENSBRIDGE
NORTHAMPTONSHIRE
NN4 7BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MING FAI LEE Mar 1968 British Director 1998-01-19 CURRENT
MR JOHN SOCHA Jan 1958 British Director 2010-10-08 CURRENT
CHUI FAN LEE May 1968 British Director 1998-01-19 CURRENT
ORCHARD BLOCK MANAGEMENT SERVICES LTD Corporate Secretary 2009-02-17 CURRENT
MR KEVIN CHARLES HALE Apr 1970 Secretary RESIGNED
MR SIMON ANDREW SMITH Aug 1963 British Secretary RESIGNED
MRS ANNETTE MARGARET HALE Mar 1967 British Secretary RESIGNED
SHAUN ANTHONY BRADY Jul 1978 British Secretary 2005-04-19 UNTIL 2009-08-01 RESIGNED
MR DOMENICO CAMPANARO Sep 1957 British Secretary RESIGNED
GLADYS DOROTHY HEWISON Apr 1924 British Secretary 1997-10-10 UNTIL 2007-07-03 RESIGNED
MR DAVID JOHN COLLINS Jun 1938 British Secretary RESIGNED
RICHARD HEWISON Sep 1925 British Secretary 1997-10-10 UNTIL 2007-07-03 RESIGNED
CHUI FAN LEE May 1968 British Secretary 1998-01-19 UNTIL 2007-07-03 RESIGNED
MR RICHARD MALCOLM INGHAM Dec 1950 Secretary RESIGNED
MING FAI LEE Mar 1968 British Secretary 1998-01-19 UNTIL 2007-07-03 RESIGNED
MISS ANGELA BETTY MORRIS Jun 1970 British Secretary RESIGNED
MR KEITH NICHOLAS RICHARDS Dec 1966 British Secretary RESIGNED
TINA SERENO Jul 1965 Secretary 1997-02-12 UNTIL 1997-10-10 RESIGNED
MRS JAYNE EDITH SMITH Jun 1968 Secretary RESIGNED
MR JOHN SOCHA Jan 1958 British Secretary 2007-07-03 UNTIL 2009-03-17 RESIGNED
MR PETER ALFRED TILLEY Aug 1958 Secretary RESIGNED
GARY HUBBARD May 1969 Secretary RESIGNED
MR ROBERT HOLTON Jul 1978 British Director 2010-04-15 UNTIL 2010-09-02 RESIGNED
SHAUN ANTHONY BRADY Jul 1978 British Director 2005-04-19 UNTIL 2009-01-22 RESIGNED
MR DOMENICO CAMPANARO Sep 1957 British Director RESIGNED
MR DAVID JOHN COLLINS Jun 1938 British Director RESIGNED
MRS ANNETTE MARGARET HALE Mar 1967 British Director RESIGNED
MR KEVIN CHARLES HALE Apr 1970 Director RESIGNED
MR BRIAN ANDREW HARLEY Jul 1967 British Director RESIGNED
GLADYS DOROTHY HEWISON Apr 1924 British Director 1997-10-10 UNTIL 2010-09-02 RESIGNED
MR PETER ALFRED TILLEY Aug 1958 Director RESIGNED
MR BRIAN ANDREW HARLEY Jul 1967 British Secretary RESIGNED
GARY HUBBARD May 1969 Director RESIGNED
MR RICHARD MALCOLM INGHAM Dec 1950 Director RESIGNED
MISS ANGELA BETTY MORRIS Jun 1970 British Director RESIGNED
MR KEITH NICHOLAS RICHARDS Dec 1966 British Director RESIGNED
MR SIMON ANDREW SMITH Aug 1963 British Director RESIGNED
MRS JAYNE EDITH SMITH Jun 1968 Director RESIGNED
TINA SERENO Jul 1965 Director 1997-02-12 UNTIL 1997-10-10 RESIGNED
RICHARD HEWISON Sep 1925 British Director 1997-10-10 UNTIL 2010-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Domenico Campanaro 2016-04-06 9/1957 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Primrose Hill Flats Management Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-21 30-09-2023 £6 Cash £6 equity
Primrose Hill Flats Management Ltd - Dormant accounts - members and to registrar (filleted) 22.3 2022-10-27 30-09-2022 £6 Cash £6 equity
Primrose Hill Flats Management Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-09 30-09-2021 £6 Cash £6 equity
Primrose Hill Flats Management Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-03 30-09-2020 £6 Cash £6 equity
Primrose Hill Flats Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-29 30-09-2019 £6 Cash £6 equity
Primrose Hill Flats Management Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-26 30-09-2018 £6 Cash £6 equity
Primrose Hill Flats Management Ltd - Dormant company accounts 17.3 2018-02-27 30-09-2017 £6 Cash £6 equity
Primrose Hill Flats Management Ltd - Dormant company accounts 16.3d 2016-11-23 30-09-2016 £6 Cash £6 equity
Primrose Hill Flats Management Ltd - Dormant company accounts 11.9 2015-12-05 30-09-2015 £6 Cash £6 equity
Primrose Hill Flats Management Ltd - Limited company - abbreviated - 11.6 2014-11-04 30-09-2014 £6 Cash £6 equity

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