Price Brothers Limited

Company Name	Price Brothers Limited
Directors	Carl Cyril Price and Julia Price
Company Status	Active
Company Number	02239970
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years, 1 month ago)
Previous Names	Altershire Limited and Price Brothers (Holdings) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Carl Cyril Price
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Great Titchfield House 14-18 Great Titc London W1W 8BD

Secretary Name	Julia Price
Nationality	British
Status	Current
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	3rd Floor, Great Titchfield House 14-18 Great Titc London W1W 8BD

Director Name	Mrs Julia Price
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(32 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Director Name	Alan Roy Price
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Unit 1 Peter James Business Centre Hayes Middlesex UB3 3NT

Director Name	Maureen Price
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 1995)
Role	Housewife
Correspondence Address	Unit 1 Peter James Business Centre Hayes Middlesex UB3 3NT

Director Name	Shane Price
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	19 years, 6 months (resigned 17 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Old School House Church Lane Binfield Bracknell Berkshire RG42 5LZ

Contact

Telephone	020 85692251
Telephone region	London

Location

Registered Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Bradley Price 6.12% Ordinary C
50 at £1	Carl Price 6.12% Ordinary C
50 at £1	Mitchell Price 6.12% Ordinary C
369 at £1	Carl Price 45.17% Ordinary A
298 at £1	Julia Price 36.47% Ordinary B

Financials

Year	2014
Net Worth	£167,641
Current Liabilities	£225,764

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (3 weeks, 1 day ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

22 August 2001	Delivered on: 25 August 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a units 8 & 9 peter james business centre pump house middlesex UB3 3NT t/n AGL3111. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
24 May 1988	Delivered on: 26 May 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1, peter james centre, pump lane, hayes middlesex together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

22 August 2001

Delivered on: 25 August 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h and l/h property k/a units 8 & 9 peter james business centre pump house middlesex UB3 3NT t/n AGL3111. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

24 May 1988

Delivered on: 26 May 1988
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 1, peter james centre, pump lane, hayes middlesex together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
17 April 2019	Change of details for Mr Carl Cyril Price as a person with significant control on 6 April 2016 (2 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
9 April 2018	Change of details for Mr Carl Cyril Price as a person with significant control on 7 April 2017 (2 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
15 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 (3 pages)
15 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 817 (5 pages)
29 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 817 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 817 (5 pages)
14 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 817 (5 pages)
14 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 817 (5 pages)
27 April 2015	Secretary's details changed for Julia Price on 7 April 2014 (1 page)
27 April 2015	Secretary's details changed for Julia Price on 7 April 2014 (1 page)
27 April 2015	Director's details changed for Mr Carl Cyril Price on 7 April 2014 (2 pages)
27 April 2015	Secretary's details changed for Julia Price on 7 April 2014 (1 page)
27 April 2015	Director's details changed for Mr Carl Cyril Price on 7 April 2014 (2 pages)
27 April 2015	Director's details changed for Mr Carl Cyril Price on 7 April 2014 (2 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 817 (5 pages)
21 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 817 (5 pages)
21 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 817 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
6 March 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 817 (4 pages)
6 March 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 817 (4 pages)
6 March 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 817 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Statement of capital on 8 November 2011 GBP 767 (5 pages)
12 December 2011	Statement of capital on 8 November 2011 GBP 767 (5 pages)
12 December 2011	Statement of capital on 8 November 2011 GBP 767 (5 pages)
8 December 2011	Termination of appointment of Shane Price as a director (2 pages)
8 December 2011	Termination of appointment of Shane Price as a director (2 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 May 2010	Director's details changed for Carl Price on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Carl Price on 5 April 2010 (2 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Director's details changed for Carl Price on 5 April 2010 (2 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
14 April 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
14 April 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
15 April 2009	Return made up to 06/04/09; full list of members (6 pages)
15 April 2009	Return made up to 06/04/09; full list of members (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 April 2008	Return made up to 06/04/08; full list of members (6 pages)
8 April 2008	Return made up to 06/04/08; full list of members (6 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
4 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 April 2007	Return made up to 06/04/07; full list of members (4 pages)
18 April 2007	Return made up to 06/04/07; full list of members (4 pages)
20 April 2006	Return made up to 06/04/06; full list of members (5 pages)
20 April 2006	Return made up to 06/04/06; full list of members (5 pages)
20 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
9 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 April 2005	Return made up to 06/04/05; full list of members (4 pages)
7 April 2005	Return made up to 06/04/05; full list of members (4 pages)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed (1 page)
1 June 2004	Secretary's particulars changed (1 page)
8 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 June 2003	Ad 28/04/03--------- Â£ si 100@1=100 Â£ ic 965/1065 (2 pages)
5 June 2003	Nc inc already adjusted 28/04/03 (1 page)
5 June 2003	Ad 28/04/03--------- Â£ si 100@1=100 Â£ ic 965/1065 (2 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 June 2003	Nc inc already adjusted 28/04/03 (1 page)
18 April 2003	Return made up to 06/04/03; full list of members (8 pages)
18 April 2003	Return made up to 06/04/03; full list of members (8 pages)
28 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
28 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
7 June 2002	Return made up to 06/04/02; full list of members (8 pages)
7 June 2002	Return made up to 06/04/02; full list of members (8 pages)
12 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
12 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
13 November 2001	Return made up to 06/04/01; full list of members; amend (8 pages)
13 November 2001	Return made up to 06/04/01; full list of members; amend (8 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2001	Particulars of mortgage/charge (5 pages)
25 August 2001	Particulars of mortgage/charge (5 pages)
23 April 2001	Return made up to 06/04/01; full list of members (9 pages)
23 April 2001	Return made up to 06/04/01; full list of members (9 pages)
28 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
28 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 December 2000	Registered office changed on 19/12/00 from: 12 ogle street, london, W1P 7LG (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 12 ogle street, london, W1P 7LG (1 page)
9 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 April 2000	Return made up to 06/04/00; full list of members (8 pages)
26 April 2000	Return made up to 06/04/00; full list of members (8 pages)
23 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 July 1999	Return made up to 06/04/99; full list of members (6 pages)
1 July 1999	Return made up to 06/04/99; full list of members (6 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 May 1998	Return made up to 06/04/98; no change of members (4 pages)
5 May 1998	Return made up to 06/04/98; no change of members (4 pages)
17 July 1997	Ad 06/06/97--------- Â£ si 298@1=298 Â£ ic 702/1000 (2 pages)
17 July 1997	Ad 06/06/97--------- Â£ si 298@1=298 Â£ ic 702/1000 (2 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 July 1997	Â£ nc 1000/1298 06/06/97 (1 page)
10 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 July 1997	Â£ nc 1000/1298 06/06/97 (1 page)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 April 1997	Return made up to 06/04/97; no change of members (4 pages)
24 April 1997	Return made up to 06/04/97; no change of members (4 pages)
14 April 1996	Return made up to 06/04/96; full list of members (6 pages)
14 April 1996	Return made up to 06/04/96; full list of members (6 pages)
20 February 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
20 February 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
4 April 1995	Return made up to 06/04/95; no change of members (4 pages)
4 April 1995	Return made up to 06/04/95; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
3 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
11 July 1988	Company name changed altershire LIMITED\certificate issued on 12/07/88 (2 pages)
11 July 1988	Company name changed altershire LIMITED\certificate issued on 12/07/88 (2 pages)