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Prime (Uk) Developments Limited

03286349

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 02/12/1996

Previously known as

Prime (Uk) Limited · until 07/02/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Leighton Daniel Chumbley

director · Since 01/02/2001

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Mrs Vikki Louise Town

director · Since 03/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr Philip John Holland

director · Since 01/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 61 other boards

Prime Company Secretarial Services Limited

secretary · Since 01/01/2021

Also on 47 other boards

Mr Iain David Graham Saunders

director · Since 05/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 34 other boards

Leighton Daniel Chumbley

director · Since 01/02/2001

British · England · Age 56

Vikki Louise Town

director · Since 03/12/2011

British · England · Age 49

Philip John Holland

director · Since 01/05/2017

British · England · Age 56

Prime Company Secretarial Services Limited

corporate secretary · Since 01/01/2021

Reg: 12872541

Also on 47 other boards

Iain David Graham Saunders

director · Since 05/05/2023

British · United Kingdom · Age 49

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/12/1996

Peter Sargent

secretary · Resigned 08/02/2002

Christopher James Elliott

director · Resigned 15/11/2004

Robert Sean Mcclatchey

director · Resigned 19/05/2005

Barry George Panton

director · Resigned 18/08/2006

Raymond Gillard

director · Resigned 18/08/2006

Neil Skidmore

director · Resigned 11/08/2007

Richard Feather Wheater

director · Resigned 29/08/2008

Peter Wharton

director · Resigned 30/06/2010

Peter Sargent

director · Resigned 03/12/2011

Julian Edward John Keyte

director · Resigned 03/12/2011

Imtiyaz Kaderali Gandhi

director · Resigned 31/05/2012

Ann Catherine Pursey

director · Resigned 01/01/2015

Julian Samuel Kavanagh

director · Resigned 08/04/2015

Richard Gareth Emery Williams

secretary · Resigned 01/01/2021

Julian Edward John Keyte

director · Resigned 30/06/2022

Richard Stephen Powell

director · Resigned 19/10/2023

Richard Gareth Emery Williams

director · Resigned 08/11/2023

Richard Handley L'Anson Laing

director · Resigned 31/12/2025

Persons with Significant Control

Prime Operations Limited

75–100% shares
75–100% votes
Appoint directors

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Reg: 07398295 · England · Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 12/05/2004Registered 22/05/2004

Change History

officer appointedPRIME COMPANY SECRETARIAL SERVICES LIMITED
2026-08-11
officer appointedCHUMBLEY, Leighton Daniel
2026-08-11
officer appointedHOLLAND, Philip John
2026-08-11
officer appointedSAUNDERS, Iain David Graham
2026-08-11
officer appointedTOWN, Vikki Louise
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line15 The Triangle
2026-08-11

5 THE TRIANGLE

post townWorcester
2026-08-11

WORCESTER