Prime Point 14 Management Company Limited

Active04367302 Private limited company
Incorporated
5 February 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Stephen Allen Schwarzman
Accounts type
Dormant
Region
West Midlands
Address
Principle Estate Services Limited
137 Newhall Street
Birmingham
B3 1SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
15 January 2025
Appointed Underwood, Steven Bradley as Director
8 November 2024
Appointed Lambkin, Jennifer Elizabeth as Director
23 October 2024
Resigned Cox, Steven as Secretary
15 October 2024
Resigned Ellis, Stephen David as Director
8 June 2023
Appointed Principle Estate Services Limited as Corporate Secretary
29 September 2017
Resigned Malpass, Arthur James as Director
22 February 2002
Appointed Malpass, Arthur James as Director
22 February 2002
Appointed Ellis, Stephen David as Director
22 February 2002
Appointed Cox, Steven as Secretary
22 February 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
22 February 2002
Resigned Pinsent Masons Director Limited as Corporate Director
5 February 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
5 February 2002
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 28 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (5)
12 March 2025
Ceased Steven Bradley Underwood — Has significant influence or control
15 January 2025
Ceased Jennifer Elizabeth Lambkin — Has significant influence or control
15 October 2024
Ceased Malpass Brothers (Stafford) Limited — Owns 50–75% of shares
15 October 2024
Ceased Blackbrook Valley Developments (Dudley) — Owns 50–75% of shares
31 October 2021
Ceased Creswell Developments Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,358

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £574 £808 £1,216 £1,358 £1,358 £1,358
Balance sheet detail
2025202420232022202120202019
Current Assets£6,028£4,575£4,557
Creditors (< 1 year)£1,192£249£3,336
Net Current Assets£0£0£0£4,836£4,434£1,324
Net Assets£1,358£1,358£1,358£1,216£808£574
Shareholder Funds£1,216£808£574£1,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates1 November 2026
22 July 2026Accounts for a dormant company31 December 2025
11 December 2025Confirmation statement with no updates1 November 2025
26 August 2025Accounts for a dormant company31 December 2024
12 March 2025Notification of a person with significant control
Show all recent filings

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