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Prime Properties (Surrey) Limited

Prime Properties (Surrey) Limited is an active company incorporated on 26 November 2014 with the registered office located in Beaconsfield, Buckinghamshire. Prime Properties (Surrey) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09328124
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
Telephone
02073724554
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Pilates Teacher • British • Lives in UK • Born in Nov 1953
Director • Consultant Physician • British • Lives in England • Born in Feb 1951
Mrs Gillian Anne Thornton
PSC • British • Lives in UK • Born in Nov 1953
Dr John Richard Thornton
PSC • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
The Crescent St Luke's Park (Guildford) Management Limited
Dr John Richard Thornton is a mutual person.
Active
Jill Thornton Limited
Gillian Anne Thornton and Dr John Richard Thornton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£46.54K
Increased by £1.99K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.95M
Increased by £1.96K (0%)
Total Liabilities
-£1.73M
Decreased by £12.02K (-1%)
Net Assets
£217.77K
Increased by £13.98K (+7%)
Debt Ratio (%)
89%
Decreased by 0.71% (-1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Dr John Richard Thornton Details Changed
12 Months Ago on 1 Nov 2024
Mrs Gillian Anne Thornton (PSC) Details Changed
12 Months Ago on 1 Nov 2024
Dr John Richard Thornton (PSC) Details Changed
12 Months Ago on 1 Nov 2024
Mrs Gillian Anne Thornton Details Changed
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Apr 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Director's details changed for Dr John Richard Thornton on 1 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mrs Gillian Anne Thornton on 1 November 2024
Submitted on 21 Nov 2024
Change of details for Dr John Richard Thornton as a person with significant control on 1 November 2024
Submitted on 21 Nov 2024
Change of details for Mrs Gillian Anne Thornton as a person with significant control on 1 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 May 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 28 Nov 2022
Repayment History
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