Primepoint Properties Ltd

Active03564228 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South West
Address
56A The Close
Salisbury
Wiltshire
SP1 2EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2011
British
Born July 1977 (49)
Secretary · Appointed 29 March 1999
British
Officer history (8 former)
31 March 2011
Resigned Wilson, Richard Henry as Director
31 March 2011
Resigned Brookland, David as Director
31 March 2011
Appointed Ebel, Julian Harrington as Director
22 March 2010
Resigned De Figueiredo, Michael David as Director
29 November 2000
Appointed Brookland, David as Director
8 August 2000
Resigned Boleat, David Paul as Director
29 March 1999
Appointed Wilson, Richard Henry as Director
29 March 1999
Appointed De Figueiredo, Michael David as Director
29 March 1999
Appointed Boleat, David Paul as Director
29 March 1999
Appointed Ebel, Antony Gerard as Secretary
29 March 1999
Resigned Meisels, Moishe as Director
29 March 1999
Resigned Meisels, Chanie as Secretary
18 May 1998
Appointed Meisels, Moishe as Director
18 May 1998
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
18 May 1998
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
14 May 1998
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Appointed M & K Nominee Directors Limited as Corporate Nominee Director
14 May 1998
Appointed Meisels, Chanie as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 March 2018
Ceased Tyrrel Investments Inc — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£35,299

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £35,299 £35,299 £35,299 £35,299 £35,299 £16,951 £35,299
Balance sheet detail
2025202420232022202120202019
Current Assets£35,299£16,951£35,299£35,299£35,299£35,299£35,299
Net Current Assets£35,299£16,951£35,299£35,299£35,299£35,299£35,299
Net Assets£35,299£16,951£35,299£35,299£35,299£35,299£35,299
Shareholder Funds£35,299£16,951£35,299£35,299£35,299£35,299£35,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with no updates8 September 2026
11 September 2025Confirmation statement with no updates8 September 20253
4 April 2025Micro company accounts31 December 20243
27 September 2024Confirmation statement with no updates8 September 20243
19 September 2024Micro company accounts31 December 2023
Show all recent filings

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