Prime Developments (Midlands) Limited

03281001

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OLYMPUS DRIVE, GREAT BRIDGE TIPTON, DY4 7HY

Incorporated 20/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Keith Graham Rice

director · Since 21/02/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr David Raymond Watson

secretary · Since 21/02/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mr David Raymond Watson

director · Since 21/02/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Daniel Edward Watson

director · Since 05/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Christopher Robert Round

director · Since 05/04/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Paul James Guest

director · Since 05/04/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Jack Henry Burrows

director · Since 01/04/2026

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Persons with Significant Control

Primus Holdings (Midlands) Limited

75–100% shares

Unit 1, Olympus Drive, Tipton, DY4 7HY

Reg: 11537226 · England & Wales · Limited Company

Notified 10/09/2018

Former PSCs

Mrs Marian Edna Watson

Ceased 10/09/2018

Mrs Maria Ann Rice

Ceased 10/09/2018

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2013Registered 22/06/2013Satisfied 27/07/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2000Registered 11/10/2000Satisfied 27/07/2020

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1998Registered 14/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 02/01/1998Satisfied 27/07/2020