Menna Overview
Here’s a quick overview of PRIME REFINANCE LIMITED 👀 — a Worcester, Worcestershire based business that started in 1999.
PRIME REFINANCE LIMITED
- Company statusactive
- Company No03852552
- Age26 years 9 months Incorporated 4 October 1999
- Officers5
Address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
PRIME REFINANCE LIMITED is an active company incorporated on 4 October 1999 and based in Worcester, Worcestershire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 25 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 04 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 23 May 2017
Confirmation Statement With Updates
9 Years Ago on 05 Oct 2016
Accounts With Accounts Type Dormant
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Oct 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jan 2021 | |
| CHUMBLEY, Leighton Daniel | director | Mar 1970 | 12 Feb 2002 |
| HOLLAND, Philip John | director | Jan 1970 | 20 May 2021 |
| LAING, Richard Handley L'Anson | director | Feb 1967 | 20 Dec 1999 |
| TOWN, Vikki | director | Aug 1977 | 20 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prime Operations Limited | 06 Apr 2016 |
Related Companies
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PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, SARGENT, Peter, WILLIAMS, Richard Gareth Emery, ELLIOTT, Christopher James, GILLARD, Raymond, KEYTE, Julian Edward John, PANTON, Barry George, SKIDMORE, Neil are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, SARGENT, Peter, WILLIAMS, Richard Gareth Emery, KEYTE, Julian Edward John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery, SKIDMORE, Neil are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery, SKIDMORE, Neil are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery, KEYTE, Julian Edward John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery, KEYTE, Julian Edward John, SKIDMORE, Neil are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, SARGENT, Peter, WILLIAMS, Richard Gareth Emery, KEYTE, Julian Edward John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, SARGENT, Peter, WILLIAMS, Richard Gareth Emery, KEYTE, Julian Edward John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, SARGENT, Peter, WILLIAMS, Richard Gareth Emery, KEYTE, Julian Edward John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, SARGENT, Peter, WILLIAMS, Richard Gareth Emery, ELLIOTT, Christopher James, GILLARD, Raymond, KEYTE, Julian Edward John, PANTON, Barry George, SKIDMORE, Neil are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, SARGENT, Peter, WILLIAMS, Richard Gareth Emery, PINSENT MASONS SECRETARIAL LIMITED, ELLIOTT, Christopher James, GILLARD, Raymond, KEYTE, Julian Edward John, PANTON, Barry George, SKIDMORE, Neil, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel are mutual persons.
CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, SARGENT, Peter, WILLIAMS, Richard Gareth Emery, KEYTE, Julian Edward John are mutual persons.
CHUMBLEY, Leighton Daniel, SARGENT, Peter, PANTON, Barry George, SKIDMORE, Neil are mutual persons.
CHUMBLEY, Leighton Daniel, SARGENT, Peter, KEYTE, Julian Edward John are mutual persons.
CHUMBLEY, Leighton Daniel, SARGENT, Peter, GILLARD, Raymond, KEYTE, Julian Edward John, PANTON, Barry George, SKIDMORE, Neil are mutual persons.
CHUMBLEY, Leighton Daniel, KEYTE, Julian Edward John are mutual persons.
HOLLAND, Philip John are mutual persons.
HOLLAND, Philip John are mutual persons.
HOLLAND, Philip John are mutual persons.
HOLLAND, Philip John are mutual persons.
HOLLAND, Philip John, KEYTE, Julian Edward John, MCCLATCHEY, Robert Sean, SKIDMORE, Neil are mutual persons.
HOLLAND, Philip John, KEYTE, Julian Edward John, MCCLATCHEY, Robert Sean, PANTON, Barry George, SKIDMORE, Neil are mutual persons.
HOLLAND, Philip John are mutual persons.
LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
LAING, Richard Handley L'Anson are mutual persons.
LAING, Richard Handley L'Anson are mutual persons.
LAING, Richard Handley L'Anson are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, MCCLATCHEY, Robert Sean, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James, MCCLATCHEY, Robert Sean, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
ELLIOTT, Christopher James are mutual persons.
ELLIOTT, Christopher James are mutual persons.
KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John, SKIDMORE, Neil are mutual persons.
KEYTE, Julian Edward John, SKIDMORE, Neil are mutual persons.
KEYTE, Julian Edward John, SKIDMORE, Neil are mutual persons.
KEYTE, Julian Edward John, SKIDMORE, Neil are mutual persons.
KEYTE, Julian Edward John, SKIDMORE, Neil are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
MCCLATCHEY, Robert Sean, SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SKIDMORE, Neil are mutual persons.
SKIDMORE, Neil are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
SMITH, Bryan Robin Geoffrey Gilbert are mutual persons.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
THE PRIME FOUNDATION
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, SKIDMORE, Neil are mutual persons.
PRIME PLC
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, SARGENT, Peter, WILLIAMS, Richard Gareth Emery, ELLIOTT, Christopher James, GILLARD, Raymond, KEYTE, Julian Edward John, PANTON, Barry George, SKIDMORE, Neil are mutual persons.
PRIME (UK) HOLDINGS PLC
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, SARGENT, Peter, WILLIAMS, Richard Gareth Emery, KEYTE, Julian Edward John are mutual persons.
UFI VOCTECH TRUST
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
CLINK STREET NOMINEES LIMITED
ELLIOTT, Christopher James are mutual persons.
UPP (ABERDEEN) LIMITED
MCCLATCHEY, Robert Sean are mutual persons.
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Menna Overview
Here’s a quick overview of PRIME REFINANCE LIMITED 👀 — a Worcester, Worcestershire based business that started in 1999.