PRIME SITES (HOLDINGS) LIMITED
KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY GU15 3SY- Active
- Private Limited Company
- Company No. 00550409
- Last Updated: 01 Mar 2024
Company Profile
PRIME SITES (HOLDINGS) LIMITED was incorporated on Wednesday, June 8, 1955 as a Private Limited Company with registered address in SURREY. PRIME SITES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 69 years 8 months and 15 days.
| Name | PRIME SITES (HOLDINGS) LIMITED |
|---|---|
| Company number | 00550409 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KNOLL HOUSE, KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Helen Margaret Bewsey Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sonya Lucy Bewsey Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Bewsey Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Beatrice Ann Bewsey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PRIME SITES (HOLDINGS) LIMITED | 08 Jun 1955 |