Prime Properties Warwickshire Ltd

16668162

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 Brook End Close, Henley-In-Arden, B95 5JE

Incorporated 22/08/2025

Compliance

Next accounts due

22/05/2027

On track

Confirmation statement

Last:

Due 04/09/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Bobbie-Anne Retallack

director · Since 22/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Max Keith Retallack

director · Since 22/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Bobbie-Anne Retallack

director · Since 22/08/2025

British · England · Age 46

Max Keith Retallack

director · Since 22/08/2025

British · England · Age 45

Persons with Significant Control

Mrs Bobbie-Anne Retallack

25–50% shares

25–50% votes

Appoint directors

British · England · Age 46

6, Brook End Close, Henley-In-Arden, B95 5JE

Notified 22/08/2025

Mr Max Keith Retallack

25–50% shares

25–50% votes

Appoint directors

British · England · Age 45

6, Brook End Close, Henley-In-Arden, B95 5JE

Notified 22/08/2025

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 6 Brook End Close

2026-08-12

6 BROOK END CLOSE

post town → Henley-In-Arden

2026-08-12

HENLEY-IN-ARDEN

officer appointed → RETALLACK, Bobbie-Anne

2026-08-12

officer appointed → RETALLACK, Max Keith

2026-08-12