Company information:
Prime Estates Limited (No: 01823607)
Address: 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TP, UNITED KINGDOM
Status: Active
Incorporated: 06-Nov-1984
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: REGINA EMILY LOUISE BANDET ( DOB: Apr-1960 From: Oct-1991 )
Current Director: SOLOMON BENJAMIN BENAIM ( DOB: Dec-1955 From: Sep-2017 )
Current Director: JACK BYRON BOYER ( DOB: Oct-1959 From: Sep-2003 )
Current Director: ISABEL ALICE MELINA FRANCES BOYER ( DOB: Aug-1961 From: Oct-1991 )
Current Secretary: RIVE ACCOUNTANCY LIMITED ( From: Oct-2017 )
Resigned Director: HENRY JOHN HARPER BANDET ( DOB: Apr-1963 From: Oct-1991 To: Mar-2004 )
Resigned Director: ALAN LESLIE CROWE ( DOB: Apr-1924 From: Jan-1992 To: Dec-1992 )
Resigned Director: ANTHONY JOHN EDMONDS ( DOB: Jul-1929 From: Jan-1992 To: Dec-2001 )
Resigned Director: MARTYN FREEMAN ( DOB: Dec-1957 From: Sep-1992 To: Mar-2000 )
Resigned Director: IAN KIRKPATRICK ( DOB: Jun-1944 From: Nov-1992 To: Oct-2013 )
Resigned Director: THOMAS EDWARD MILLIKEN ( DOB: Feb-1959 From: Nov-2002 To: Oct-2017 )
Resigned Director: JOHN ALBERT BRYAN REDGRAVE ( DOB: Aug-1931 From: Oct-1991 To: Jul-1996 )
Resigned Director: ERNEST MICHAEL SHEAVILLS ( DOB: Jun-1945 From: Oct-1991 To: Dec-1991 )
Resigned Director: DAVID BRYAN TAYLOR ( DOB: Jun-1947 From: Jan-1992 To: Nov-2002 )
Resigned Director: JOHN ANGUS THEOPHILUS ( DOB: Aug-1946 From: Oct-1991 To: Jan-1992 )
Resigned Director: JONATHAN PATRICK WALTERS ( DOB: Aug-1949 From: Mar-2000 To: Jan-2004 )
Resigned Secretary: NICHOLAS JONATHAN ALEXANDER ( From: Jul-2001 To: Oct-2017 )
Resigned Secretary: ANTHONY JOHN EDMONDS ( DOB: Jul-1929 From: Oct-1991 To: Jan-1992 )
Resigned Secretary: ANTHONY RICHARD WILSON ( DOB: Oct-1939 From: Jan-1992 To: Jul-2001 )
Persons of Significant Control:
Boyer Investments Limited, London, W8 6HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Henry John Harper Bandet (President), London, W8 6HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-27)
Ms Regina Emily Louise Bandet, London, W8 6HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-28)
Mr Henry John Harper Bandet (President), Atherton, California, 94027, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-10-28)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,418,023 | 8,065,325 | 7,694,568 | 10,148,887 | 147,354 | 101,050 | 100,188 | 99,541 | 99,056 | 10418023.0,8065325.0,7694568.0,10148887.0,147354.0,101050.0,100188.0,99541.0,99056.0 |
| Fixed assets / Property, plant and equipment | 8,412 | 7,571 | 6,814 | 6,133 | 4,600 | 3,450 | 2,588 | 1,941 | 1,456 | 8412.0,7571.0,6814.0,6133.0,4600.0,3450.0,2588.0,1941.0,1456.0 |
| Fixed assets / Investments, fixed assets | 1,142,756 | 142,754 | 142,754 | 142,754 | 142,754 | 97,600 | 97,600 | 97,600 | 97,600 | 1142756.0,142754.0,142754.0,142754.0,142754.0,97600.0,97600.0,97600.0,97600.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,142,756 | 142,754 | 142,754 | 142,754 | 142,754 | 97,600 | 97,600 | 1142756.0,142754.0,142754.0,142754.0,142754.0,97600.0,97600.0,0.0,0.0 | ||
| Fixed assets / Investment property | 9,266,855 | 7,915,000 | 7,545,000 | 10,000,000 | 9266855.0,7915000.0,7545000.0,10000000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2,981,905 | 3,031,288 | 2,169,536 | 1,472,410 | 1,898,766 | 1,436,659 | 1,302,403 | 1,194,979 | 1,117,309 | 2981905.0,3031288.0,2169536.0,1472410.0,1898766.0,1436659.0,1302403.0,1194979.0,1117309.0 |
| Current assets / Debtors | 1,930,094 | 1,198,221 | 864,417 | 885,022 | 672,733 | 663,860 | 664,683 | 666,098 | 631,797 | 1930094.0,1198221.0,864417.0,885022.0,672733.0,663860.0,664683.0,666098.0,631797.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,142,756 | 142,754 | 142,754 | 142,754 | 142,754 | 97,600 | 97,600 | 1142756.0,142754.0,142754.0,142754.0,142754.0,97600.0,97600.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,051,811 | 1,833,067 | 1,305,119 | 587,388 | 1,226,033 | 772,799 | 637,720 | 528,881 | 485,512 | 1051811.0,1833067.0,1305119.0,587388.0,1226033.0,772799.0,637720.0,528881.0,485512.0 |
| Net current assets (liabilities) | 2,712,273 | 2,549,859 | 1,856,708 | 1,116,403 | 1,559,887 | 1,416,513 | 1,286,499 | 1,179,956 | 1,095,961 | 2712273.0,2549859.0,1856708.0,1116403.0,1559887.0,1416513.0,1286499.0,1179956.0,1095961.0 |
| Total assets less current liabilities | 13,130,296 | 10,615,184 | 9,551,276 | 11,265,290 | 1,707,241 | 1,517,563 | 1,386,687 | 1,279,497 | 1,195,017 | 13130296.0,10615184.0,9551276.0,11265290.0,1707241.0,1517563.0,1386687.0,1279497.0,1195017.0 |
| Equity / share capital and reserves | 13,130,296 | 10,615,184 | 9,551,276 | 11,265,290 | 1,707,241 | 1,517,563 | 1,386,687 | 13130296.0,10615184.0,9551276.0,11265290.0,1707241.0,1517563.0,1386687.0,0.0,0.0 |