OpenCompanies

Prime Point 14 Management Company Limited

Company number
04367302
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2002
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

Principle Estate Services Limited
137 Newhall Street
Birmingham
B3 1SF

Previous names

  • Pinco 1722 Limited (until 26 Feb 2002)

Control

NameNature of controlNotifiedCeased
Creswell Developments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 31 Oct 2021
Malpass Brothers (Stafford) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Oct 2024
Blackbrook Valley Developments (Dudley) Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 15 Oct 2024
Ms Jennifer Elizabeth Lambkin Significant Influence Or Control 11 Nov 2024 15 Jan 2025
Mr Steven Bradley Underwood Significant Influence Or Control
Significant Influence Or Control As Firm
15 Jan 2025 12 Mar 2025
Mr Stephen Allen Schwarzman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Sep 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1,358 0
31 Dec 2024 Dormant £1,358 0
31 Dec 2023 Dormant £1,358 0
31 Dec 2022 £1,216 0
31 Dec 2021 £808 0
31 Dec 2020 £574 0
31 Dec 2019 - 0
28 Feb 2019 - -
28 Feb 2018 - -
28 Feb 2017 - -
28 Feb 2016 Dormant - -
28 Feb 2015 Dormant - -
28 Feb 2014 Dormant - -
28 Feb 2013 Dormant - -
29 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
28 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
28 Feb 2004 - -
28 Feb 2003 - -

Connections

Companies at the same address

Data