19 Primrose Gardens Limited

Active05986368 Private limited company
Incorporated
2 November 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Michael Gerard O'Connor
Fenella Jane Lipkin
Martin Frank Lloyd Harvey
Accounts type
Dormant
Region
North West
Address
1 St. Peters Square
Addleshaw Goddard
Manchester
M2 3DE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
British
Born October 1963 (63)
O'Connor, Michael Gerard
Secretary · Appointed 1 May 2020
Officer history (4 former)
3 February 2026
Appointed O'Connor, Michael Gerard as Director
3 February 2026
Resigned Harvey, Martin Frank Lloyd as Director
1 May 2020
Appointed O'Connor, Michael Gerard as Secretary
1 May 2020
Resigned Vistra Registrars (UK) Limited as Corporate Secretary
2 November 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 November 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 November 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 November 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 November 2006
Appointed Vistra Registrars (UK) Limited as Corporate Secretary
2 November 2006
Appointed Harvey, Martin Frank Lloyd as Director

Ownership 3 active

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

Individual · Notified 18 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Fenella Jane Lipkin
Individual · Notified 18 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Martin Frank Lloyd Harvey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1942 (84)
Former controllers (2)
19 December 2019
Ceased Charles Gordon Rufus Lightfoot — Owns 25–50% of shares
18 December 2018
Ceased Mr Paul Ingram Trustee of Paul Ingram Children's Settlement — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Confirmation statement with no updates25 April 2026
4 February 2026Appointment of a director
3 February 2026Termination of appointment of a director
3 February 2026Registered office address changed
8 January 2026Accounts for a dormant company30 November 2025
Show all recent filings

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