Prime Lettings & Management Limited

Company Name	Prime Lettings & Management Limited
Director	Marilena Manfredi
Company Status	Active
Company Number	06257424
Category	Private Limited Company
Incorporation Date	23 May 2007(16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Marilena Manfredi
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 May 2007(same day as company formation)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	Tudor House 599 Chorley Old Road Bolton BL1 6BL

Secretary Name	Giuseppa Sopuri
Nationality	British
Status	Current
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	42 Waters Edge Bolton Lancashire BL4 0NL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	prime-lettings.co.uk
Telephone	01204 371376
Telephone region	Bolton

Location

Registered Address	Tudor House 599 Chorley Old Road Bolton BL1 6BL
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Heaton and Lostock
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£34,272
Current Liabilities	£55,111

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

29 April 2010	Delivered on: 1 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

29 April 2010

Delivered on: 1 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

28 November 2023	Registered office address changed from 19 Churchgate Bolton Lancashire BL1 1HU to Tudor House 599 Chorley Old Road Bolton BL1 6BL on 28 November 2023 (1 page)
5 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 31 March 2022 (2 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
8 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
8 June 2021	Micro company accounts made up to 31 March 2021 (2 pages)
2 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
27 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
7 November 2019	Director's details changed for Mr Marilena Manfredi on 1 November 2019 (2 pages)
15 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Marilena Manfredi on 23 May 2010 (2 pages)
2 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Marilena Manfredi on 23 May 2010 (2 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 November 2009	Registered office address changed from Unit 3 the Galleria St Andrews Court Bolton Lancs BL1 1LD on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Unit 3 the Galleria St Andrews Court Bolton Lancs BL1 1LD on 11 November 2009 (1 page)
18 June 2009	Return made up to 23/05/09; full list of members (3 pages)
18 June 2009	Return made up to 23/05/09; full list of members (3 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
19 March 2009	Return made up to 23/05/08; full list of members (3 pages)
19 March 2009	Return made up to 23/05/08; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
17 September 2008	Registered office changed on 17/09/2008 from, unit 5 the galleria, st andrews court, bolton, lancs, BL1 1LD (1 page)
17 September 2008	Registered office changed on 17/09/2008 from, unit 5 the galleria, st andrews court, bolton, lancs, BL1 1LD (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: manor house, 35 st thomas's road, chorley, lancashire, PR7 1HP (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: manor house, 35 st thomas's road, chorley, lancashire, PR7 1HP (1 page)
12 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
12 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
23 May 2007	Incorporation (6 pages)
23 May 2007	Incorporation (6 pages)