Prime Location Management Company Limited

Active03131721 Private limited company
Incorporated
28 November 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael John Bushell
Controlled by
Kathleen Williams
Accounts type
Micro entity
Region
Wales
Address
C/o Sharon Smith Properties Ltd 3 Connaught House
Riverside Business Park
Conwy
LL32 8UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bushell, Michael John
Director · Appointed 1 August 2019
British
Born August 1949 (77)
Officer history (26 former)
26 January 2024
Resigned Ryder, Andrew John as Director
1 June 2023
Resigned Hopwood, Veronica Margaret as Director
16 May 2022
Appointed Ryder, Andrew John as Director
10 January 2020
Resigned Homer, John Anthony as Director
19 August 2019
Appointed Hopwood, Veronica Margaret as Director
1 August 2019
Resigned Evans, George as Director
1 August 2019
Appointed Bushell, Michael John as Director
13 May 2019
Appointed Evans, George as Director
17 January 2018
Resigned Williams, Kathleen Lilian as Director
23 December 2016
Resigned Hopwood, Veronica Margaret as Director
23 December 2016
Resigned Roobottom, James Keith as Director
31 October 2016
Resigned Walburn, Stephen Russell as Secretary
6 October 2016
Resigned Jones, Malcolm as Director
1 May 2016
Appointed Jones, Malcolm as Director
1 May 2016
Appointed Roobottom, James Keith as Director
1 May 2016
Appointed Homer, John Anthony as Director
1 May 2016
Appointed Hopwood, Veronica Margaret as Director
7 September 2015
Appointed Williams, Kathleen Lilian as Director
3 August 2015
Resigned Hopwood, Veronica Margaret as Director
3 August 2015
Resigned Miller, Julia Mary as Director
3 August 2015
Resigned Edwards, Roger Sidney as Director
3 August 2015
Resigned Williams, Kathleen Lilian as Director
2 August 2014
Appointed Miller, Julia Mary as Director
1 October 2013
Resigned Homer, John Anthony as Director
11 July 2013
Appointed Williams, Kathleen Lilian as Director
19 May 2013
Resigned Jones, Gwyn Roberts as Director
22 March 2013
Appointed Hopwood, Veronica Margaret as Director
1 September 2012
Appointed Jones, Gwyn Roberts as Director
1 August 2012
Resigned Miller, Keith as Director
14 October 2009
Appointed Walburn, Stephen Russell as Secretary
13 October 2009
Resigned Cosec Management Services Limited as Corporate Secretary
30 September 2009
Resigned Cosec Management Services Limited as Corporate Secretary
1 August 2009
Appointed Homer, John Anthony as Director
1 August 2009
Appointed Edwards, Roger Sidney as Director
31 July 2009
Resigned Chuter, Martin as Director
8 June 2009
Appointed Miller, Keith as Director
30 October 2008
Resigned Housemans Management Company Limited as Corporate Director
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
30 October 2008
Appointed Chuter, Martin as Director
30 October 2008
Resigned Housemans Secretarial Ltd as Corporate Secretary
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
15 September 2008
Resigned Loasby, Harold as Director
30 January 2008
Appointed Housemans Management Company Limited as Corporate Director
10 January 2005
Resigned Watkin Jones, Jennifer Anne as Director
10 January 2005
Appointed Housemans Secretarial Ltd as Corporate Secretary
10 January 2005
Resigned Davidson, George Charles Smith as Secretary
10 January 2005
Resigned Watkin Jones, Glyn as Director
7 January 2005
Appointed Loasby, Harold as Director
30 September 1999
Appointed Davidson, George Charles Smith as Secretary
30 September 1999
Resigned Dexter, Graeme Peter Andrew as Secretary
28 November 1995
Appointed Watkin Jones, Jennifer Anne as Director
28 November 1995
Appointed Watkin Jones, Glyn as Director
28 November 1995
Appointed Dexter, Graeme Peter Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kathleen Williams
Individual · Notified 28 November 2016
Has significant influence or control
British
Born November 1935

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£102,433
Current Ratio
56.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £75,522 £86,113 £101,171 £113,608 £104,533 £102,433
Balance sheet detail
202520242023202220212020
Current Assets£104,272£106,116£120,375£101,844£89,563£76,082
Creditors (< 1 year)£1,839£1,583£6,767£673£3,450£560
Net Current Assets£102,433£104,533£113,608£101,171£86,113£75,522
Net Assets£102,433£104,533£113,608£101,171£86,113£75,522
Shareholder Funds£102,433£104,533£113,608£101,171£86,113£75,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
14 August 2026Confirmation statement with no updates8 June 2026

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