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Company Information for

1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED

1D PRIMLEY PARK APARTMENT D, 1 PRIMLEY PARK, PAIGNTON, DEVON, TQ3 3JP,
Company Registration Number
06307620
Private Limited Company
Active

Company Overview

About 1 Primley Park Management Company Ltd
1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED was founded on 2007-07-10 and has its registered office in Paignton. The organisation's status is listed as "Active". 1 Primley Park Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1D PRIMLEY PARK APARTMENT D
1 PRIMLEY PARK
PAIGNTON
DEVON
TQ3 3JP
Other companies in TQ3
 
Filing Information
Company Number 06307620
Company ID Number 06307620
Date formed 2007-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 23:31:36
Primary Source:Companies House
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Company Officers of 1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GEORGE ANYON
Director 2013-01-19
TREVOR ROY HART
Director 2007-07-10
PAMELA JEAN SIDDALL
Director 2017-02-27
MICHAEL ROBERT STRUTT
Director 2008-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STOCKWELL
Director 2008-07-10 2017-02-27
SUSAN ANYON
Director 2008-07-10 2013-01-19
TMS SOUTH WEST LIMITED
Company Secretary 2008-07-10 2012-03-31
ANDREW JOHN MARKS
Director 2007-07-10 2010-09-01
WYSE HOMES LTD
Company Secretary 2007-09-01 2008-07-10
TREVOR ROY HART
Company Secretary 2007-07-10 2007-09-01
SWIFT INCORPORATIONS LIMITED
Director 2007-07-10 2007-07-10
INSTANT COMPANIES LIMITED
Nominated Director 2007-07-10 2007-07-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-07-10 2007-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT STRUTT / 10/03/2017
2017-02-27AP01DIRECTOR APPOINTED MRS PAMELA JEAN SIDDALL
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STOCKWELL
2016-12-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROY HART / 01/07/2016
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2016 FROM 6 NURSERY CLOSE NURSERY CLOSE PAIGNTON DEVON TQ3 3SE
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-16AR0110/07/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-21AR0110/07/14 FULL LIST
2014-07-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
2014-07-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-10-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-11AR0110/07/13 FULL LIST
2013-07-11AD02SAIL ADDRESS CREATED
2013-07-11AD03REGISTER(S) MOVED TO SAIL ADDRESS
2013-07-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2013 FROM
2013-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2013 FROM 6 NURSERY CLOSE PAIGNTON DEVON TQ3 3JP
2013-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANYON
2013-01-27AP01DIRECTOR APPOINTED MR EDWARD GEORGE ANYON
2012-10-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-14AR0110/07/12 FULL LIST
2012-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT STRUTT / 14/07/2012
2012-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STOCKWELL / 14/07/2012
2012-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANYON / 14/07/2012
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
2012-05-04TM02TERMINATE SEC APPOINTMENT
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 6 NURSERY CLOSE PAIGNTON DEVON TQ3 3SE
2012-04-17TM02APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-13AR0110/07/11 FULL LIST
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2010-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010
2010-09-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS
2010-07-21AR0110/07/10 FULL LIST
2009-12-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 06/08/2009
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2009-07-14363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 1 MONTPELLIER TERRACE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2009-01-20AA31/03/08 TOTAL EXEMPTION FULL
2008-12-29363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY WYSE HOMES LTD
2008-07-29288aDIRECTOR APPOINTED ALAN STOCKWELL
2008-07-25288aDIRECTOR APPOINTED SUSAN ANYON
2008-07-24288aSECRETARY APPOINTED TORBAY MANAGEMENT SERVICES LIMITED
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
2008-07-24225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 53 HYDE ROAD PAIGNTON DEVON TQ4 5BP
2008-07-22288aDIRECTOR APPOINTED MICHAEL ROBERT STRUTT
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 1 PRIMLEY PARK PAIGNTON DEVON TQ3 3JP
2007-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-10NEWINCINCORPORATION DOCUMENTS
2007-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,450
Cash Bank In Hand 2012-04-01 £ 1,552
Current Assets 2012-04-01 £ 3,002
Debtors 2012-04-01 £ 1,450
Shareholder Funds 2012-04-01 £ 3,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 PRIMLEY PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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