Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Primrose Hill Flats Management Limited
- Incorporated
- 1 September 1989 (37 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Artisans' House7 QueensbridgeNorthamptonNorthamptonshireNN4 7BF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2010
British
Born January 1958 (68)
Corporate Secretary · Appointed 17 February 2009
Officer history (38 former)
31 August 2026
Resigned Lee, Ming Fai as Director
31 August 2026
Resigned Lee, Chui Fan as Director
1 August 2011
Resigned Campanaro, Domenico as Director
8 October 2010
Resigned Hewison, Richard as Director
8 October 2010
2 September 2010
Resigned Holton, Robert as Director
2 September 2010
Resigned Hewison, Gladys Dorothy as Director
15 April 2010
Appointed Holton, Robert as Director
1 August 2009
17 March 2009
17 February 2009
22 January 2009
22 January 2009
Resigned Harley, Brian Andrew as Director
3 July 2007
Resigned Lee, Chui Fan as Secretary
3 July 2007
Resigned Lee, Ming Fai as Secretary
3 July 2007
Resigned Campanaro, Domenico as Secretary
3 July 2007
Resigned Harley, Brian Andrew as Secretary
3 July 2007
3 July 2007
Resigned Hewison, Gladys Dorothy as Secretary
3 July 2007
Resigned Hewison, Richard as Secretary
26 July 2006
Resigned Tilley, Peter Alfred as Director
26 July 2006
Resigned Tilley, Peter Alfred as Secretary
19 April 2005
19 April 2005
19 April 2005
Resigned Hubbard, Gary as Director
19 April 2005
Resigned Hubbard, Gary as Secretary
19 January 1998
Appointed Lee, Ming Fai as Director
19 January 1998
Appointed Lee, Chui Fan as Director
19 January 1998
Appointed Lee, Ming Fai as Secretary
19 January 1998
Appointed Lee, Chui Fan as Secretary
19 January 1998
Resigned Smith, Jayne Edith as Secretary
19 January 1998
Resigned Smith, Simon Andrew as Director
19 January 1998
Resigned Smith, Jayne Edith as Director
19 January 1998
Resigned Smith, Simon Andrew as Secretary
10 October 1997
Resigned Sereno, Tina as Secretary
10 October 1997
Resigned Sereno, Tina as Director
10 October 1997
Appointed Hewison, Gladys Dorothy as Secretary
10 October 1997
Appointed Hewison, Richard as Secretary
10 October 1997
Appointed Hewison, Gladys Dorothy as Director
10 October 1997
Appointed Hewison, Richard as Director
12 February 1997
Resigned Hale, Kevin Charles as Secretary
12 February 1997
Appointed Sereno, Tina as Director
12 February 1997
Resigned Hale, Annette Margaret as Secretary
12 February 1997
Resigned Hale, Kevin Charles as Director
12 February 1997
Appointed Sereno, Tina as Secretary
12 February 1997
Resigned Hale, Annette Margaret as Director
12 February 1996
Resigned Richards, Keith Nicholas as Secretary
12 February 1996
Resigned Richards, Keith Nicholas as Director
22 November 1995
Resigned Morris, Angela Betty as Director
1 September 1995
Resigned Morris, Angela Betty as Secretary
31 March 1992
31 March 1992
31 March 1992
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16781864
Former controllers (1)
3 October 2025
Ceased Domenico Campanaro — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Origin Business Finance Ltd Owns 75–100% of shares
Origin Property (Primrose Hill Leasehold) Limited Owns 75–100% of shares
Primrose Hill Flats Management Limited This company Owns 25–50% of shares
Origin Property (Primrose Hill) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Cash
- £6
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Cessation of a person with significant control | |||
| 16 September 2026 | Notification of a person with significant control | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Confirmation statement with updates | 1 September 2026 |
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