Company information:
Prime Location Management Company Limited (No: 03131721)
Status: Active
Incorporated: 28-Nov-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL BUSHELL ( DOB: Aug-1949 From: Aug-2019 )
Current Director: GEORGE EVANS ( DOB: Jul-1948 From: May-2019 )
Resigned Director: MARTIN CHUTER ( DOB: Apr-1962 From: Oct-2008 To: Jul-2009 )
Resigned Director: ROGER SIDNEY EDWARDS ( From: Aug-2009 To: Aug-2015 )
Resigned Director: GEORGE EVANS ( DOB: Jul-1948 From: May-2019 To: Aug-2019 )
Resigned Director: JOHN ANTHONY HOMER ( DOB: Aug-1941 From: May-2016 To: Jan-2020 )
Resigned Director: VERONICA MARGARET HOPWOOD ( DOB: Dec-1937 From: Aug-2019 To: Jun-2023 )
Resigned Director: HOUSEMANS MANAGEMENT COMPANY LIMITED ( DOB: Jan-1996 From: Jan-2008 To: Oct-2008 )
Resigned Director: GWYN ROBERTS JONES ( From: Sep-2012 To: May-2013 )
Resigned Director: MALCOLM JONES ( From: May-2016 To: Oct-2016 )
Resigned Director: HAROLD LOASBY ( DOB: Mar-1943 From: Jan-2005 To: Sep-2008 )
Resigned Director: KEITH MILLER ( From: Jun-2009 To: Aug-2012 )
Resigned Director: JULIA MARY MILLER ( From: Aug-2014 To: Aug-2015 )
Resigned Director: JAMES KEITH ROOBOTTOM ( From: May-2016 To: Dec-2016 )
Resigned Director: ANDREW JOHN RYDER ( DOB: Jul-1966 From: May-2022 To: Jan-2024 )
Resigned Director: JENNIFER ANNE WATKIN JONES ( DOB: Nov-1944 From: Nov-1995 To: Jan-2005 )
Resigned Director: GLYN WATKIN JONES ( DOB: Dec-1944 From: Nov-1995 To: Jan-2005 )
Resigned Director: KATHLEEN LILIAN WILLIAMS ( From: Sep-2015 To: Jan-2018 )
Resigned Secretary: COSEC MANAGEMENT SERVICES LIMITED ( From: Oct-2008 To: Oct-2009 )
Resigned Secretary: GEORGE CHARLES SMITH DAVIDSON ( DOB: Mar-1951 From: Sep-1999 To: Jan-2005 )
Resigned Secretary: GRAEME PETER ANDREW DEXTER ( DOB: Nov-1946 From: Nov-1995 To: Sep-1999 )
Resigned Secretary: HOUSEMANS SECRETARIAL LTD ( From: Jan-2005 To: Oct-2008 )
Resigned Secretary: STEPHEN RUSSELL WALBURN ( From: Oct-2009 To: Oct-2016 )
Persons of Significant Control:
Ms Kathleen Williams, C/O Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Conwy, Conwy, LL32 8UB, United Kingdom: Has significant influence or control (Notified: 2016-11-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 67,668 | 70,808 | 70,240 | 76,082 | 89,563 | 101,844 | 120,375 | 67668.0,70808.0,70240.0,76082.0,89563.0,101844.0,120375.0 |
| Net current assets (liabilities) | 64,008 | 69,078 | 69,120 | 75,522 | 86,113 | 101,171 | 113,608 | 64008.0,69078.0,69120.0,75522.0,86113.0,101171.0,113608.0 |
| Total assets less current liabilities | 64,008 | 69,078 | 69,120 | 75,522 | 86,113 | 101,171 | 113,608 | 64008.0,69078.0,69120.0,75522.0,86113.0,101171.0,113608.0 |
| Net assets (liabilities) | 64,008 | 69,078 | 69,120 | 75,522 | 86,113 | 101,171 | 113,608 | 64008.0,69078.0,69120.0,75522.0,86113.0,101171.0,113608.0 |
| Equity / share capital and reserves | 64,008 | 69,078 | 69,120 | 75,522 | 86,113 | 101,171 | 113,608 | 64008.0,69078.0,69120.0,75522.0,86113.0,101171.0,113608.0 |