OpenCompanies

Prime UK Properties Limited

Company number
04979842
Status
Active
Type
Ltd
Incorporated
1 Dec 2003
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Real Advisory Limited (7 companies)

Registered office

Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Previous names

  • Prime Strategic Limited (until 21 Feb 2006)
  • Bloomturn Limited (until 11 Nov 2004)

Officers

NameRoleAppointedResigned
MAKWANA, Pratibha Secretary 30 Mar 2009 18 Jul 2026
SHAH, Anup Manilal Director 4 Oct 2007
PINKNEY, Lawrence Stanier Director 22 Oct 2004

Control

NameNature of controlNotifiedCeased
Mr Lawrence Stanier Pinkney Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Feb 2025
Mr Mukesh Zaverchand Shah Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Feb 2025
Mr Anup Manilal Shah Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Feb 2025
Real Advisory Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Feb 2025

Accounts

Year ended Cash Employees
28 Feb 2025 £512,932 0
30 Sep 2023 £386,730 0
30 Sep 2022 £574,765 0
30 Sep 2021 £981 0
30 Sep 2020 £81,364 1
30 Sep 2019 £119,855 -
30 Sep 2018 £36,793 -
30 Sep 2017 £162,730 -
30 Sep 2016 £615,692 -
30 Sep 2015 £495,874 -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Oct 2004 - -

Connections

Owned by

Prime UK Properties Limited → Real Advisory Limited

Directors’ other companies

Registered address

223 companies are registered at this address - likely a registration agent.

Data