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Prime UK Properties Limited

Prime UK Properties Limited is an active company incorporated on 1 December 2003 with the registered office located in Hatfield, Hertfordshire. Prime UK Properties Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04979842
Private limited company
Age
22 years
Incorporated 1 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct28 Feb 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
C/O KEELINGS
Broad House
1 The Broadway
Old Hatfield
Hertfordshire
AL9 5BG
England
Same address for the past 9 years
Telephone
01214484348
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1963
Director • Surveyor • British • Lives in England • Born in Mar 1957
Secretary • British • Lives in UK • Born in Dec 1964
Real Advisory Limited
PSC
Shareholders, PSCs & Group Structure
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Pratibha Makwana and Lawrence Stanier Pinkney are mutual people.
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Setminds 2 Limited
Pratibha Makwana and Lawrence Stanier Pinkney are mutual people.
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Setminds 1 Limited
Pratibha Makwana and Lawrence Stanier Pinkney are mutual people.
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Landloan Limited
Lawrence Stanier Pinkney and Anup Manilal Shah are mutual people.
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CVS Finance Limited
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Mayfair Development Finance (Weymouth) Limited
Pratibha Makwana and Lawrence Stanier Pinkney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Sep28 Feb 2025
Traded for 17 months
Cash in Bank
£512.93K
Increased by £126.2K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£880.94K
Decreased by £403.2K (-31%)
Total Liabilities
-£201.73K
Increased by £734 (0%)
Net Assets
£679.2K
Decreased by £403.93K (-37%)
Debt Ratio (%)
23%
Increased by 7.25% (+46%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Accounting Period Extended
8 Months Ago on 13 Mar 2025
Real Advisory Limited (PSC) Appointed
9 Months Ago on 20 Feb 2025
Mukesh Zaverchand Shah (PSC) Resigned
9 Months Ago on 20 Feb 2025
Anup Manilal Shah (PSC) Resigned
9 Months Ago on 20 Feb 2025
Lawrence Stanier Pinkney (PSC) Resigned
9 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 11 Apr 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 24 Nov 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Previous accounting period extended from 30 September 2024 to 28 February 2025
Submitted on 13 Mar 2025
Cessation of Lawrence Stanier Pinkney as a person with significant control on 20 February 2025
Submitted on 6 Mar 2025
Cessation of Anup Manilal Shah as a person with significant control on 20 February 2025
Submitted on 6 Mar 2025
Cessation of Mukesh Zaverchand Shah as a person with significant control on 20 February 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 6 Mar 2025
Notification of Real Advisory Limited as a person with significant control on 20 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Repayment History
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