Prime Life Capital Management Limited

Company Name	Prime Life Capital Management Limited
Company Status	Active
Company Number	03788989
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Previous Names	Exitace Limited and Stocks Property Holdings Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Werner Van Kets
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	29 July 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr Alasdair Relph Younie
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Miss Stephanie Carmelita Saville
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	ICM Administration Limited (Corporation)
Status	Current
Appointed	24 January 2020(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr Christopher Paul Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Stirling Road Chichester West Sussex PO19 7DS

Director Name	Charles David Owen Jillings
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 2004)
Role	Consultant
Correspondence Address	Brockholt The Drive Tyrells Wood Surrey KT22 8QJ

Secretary Name	Mr Christopher Paul Baker
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 7 months (resigned 24 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Lindsey Ross Anderson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 15 June 2000)
Role	Hotel Manager
Correspondence Address	30 Arthur Road Winchester Hampshire SO23 7EA

Director Name	Mr John Kenneth Dingle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 18 February 2004)
Role	Accountant
Correspondence Address	14 Grovewood Close Chorleywood Rickmansworth Hertfordshire WD3 5PU

Director Name	Mr Dafydd Huw Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Deanfield Road Henley On Thames Oxfordshire RG9 1UG

Director Name	Mr Christopher John Minton Haines
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 24 September 2003)
Role	Company Director
Correspondence Address	Cheshunts Boxted Colchester Essex CO4 5SY

Director Name	Mr Jeremy Graham Paul Campling
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(4 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 29 July 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mrs Sandra Jane Pope
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

6 October 2003	Delivered on: 14 October 2003 Satisfied on: 11 May 2004 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 February 2000	Delivered on: 16 February 2000 Satisfied on: 11 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or stocks management limited to the chargee on any account whatsoever. Particulars: Stocks house and part of stock farm stocks road aldbury hertfordshire title numbers HD235290 & HD308697. Fully Satisfied
7 February 2000	Delivered on: 16 February 2000 Satisfied on: 11 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 August 1999	Delivered on: 13 August 1999 Satisfied on: 11 May 2004 Persons entitled: Samuel Montagu & Co.Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 August 1999	Delivered on: 13 August 1999 Satisfied on: 11 May 2004 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and custodial asset management limited to the chargee. Particulars: Stocks hotel and country club nr tring hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

10 August 2023	Change of details for Mr Charles David Owen Jillings as a person with significant control on 1 June 2022 (2 pages)
10 August 2023	Change of details for Mr Duncan Paul Saville as a person with significant control on 1 June 2022 (2 pages)
10 August 2023	Change of details for Mr Alasdair Relph Younie as a person with significant control on 1 June 2022 (2 pages)
9 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
15 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with updates (4 pages)
13 December 2021	Change of details for Mr Duncan Paul Saville as a person with significant control on 7 December 2021 (2 pages)
9 December 2021	Change of details for Mr Duncan Paul Saville as a person with significant control on 7 December 2021 (2 pages)
9 December 2021	Change of details for Mr Charles David Owen Jillings as a person with significant control on 7 December 2021 (2 pages)
8 December 2021	Change of details for Mr Charles David Owen Jillings as a person with significant control on 25 November 2021 (2 pages)
26 November 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
13 September 2021	Appointment of Ms Stephanie Carmelita Saville as a director on 2 September 2021 (2 pages)
13 September 2021	Termination of appointment of Sandra Jane Pope as a director on 2 September 2021 (1 page)
13 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-12 (3 pages)
4 August 2021	Appointment of Mr Alasdair Relph Younie as a director on 29 July 2021 (2 pages)
4 August 2021	Termination of appointment of Jeremy Graham Paul Campling as a director on 29 July 2021 (1 page)
4 August 2021	Appointment of Werner Van Kets as a director on 29 July 2021 (2 pages)
30 July 2021	Notification of Alasdair Relph Younie as a person with significant control on 21 July 2021 (2 pages)
30 July 2021	Notification of Duncan Paul Saville as a person with significant control on 21 July 2021 (2 pages)
30 July 2021	Cessation of Mosaic Estates Ltd as a person with significant control on 21 July 2021 (1 page)
30 July 2021	Notification of Charles Jillings as a person with significant control on 21 July 2021 (2 pages)
23 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
3 February 2020	Appointment of Icm Administration Limited as a secretary on 24 January 2020 (2 pages)
3 February 2020	Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
5 July 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
4 March 2019	Secretary's details changed for Mr Christopher Paul Baker on 4 March 2019 (1 page)
1 March 2019	Change of details for Mosaic Estates Ltd as a person with significant control on 6 April 2016 (2 pages)
21 December 2018	Statement of capital following an allotment of shares on 29 November 2018 GBP 1,781,732.00 (5 pages)
20 December 2018	Resolutions RES13 ‐ Re-share capital 29/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
20 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2018	Statement of company's objects (2 pages)
21 June 2018	Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN United Kingdom to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 21 June 2018 (1 page)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
26 April 2018	Director's details changed for Mr Jeremy Graham Paul Campling on 26 April 2018 (2 pages)
3 January 2018	Appointment of Mrs Sandra Jane Pope as a director on 3 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Sandra Jane Pope as a director on 3 January 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
28 February 2017	Secretary's details changed for Mr Christopher Paul Baker on 28 February 2017 (1 page)
28 February 2017	Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017 (2 pages)
28 February 2017	Secretary's details changed for Mr Christopher Paul Baker on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017 (1 page)
28 February 2017	Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017 (2 pages)
28 February 2017	Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
18 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 12 June 2010 (4 pages)
13 May 2011	Annual return made up to 12 June 2010 (4 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
3 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
15 June 2009	Return made up to 12/06/09; full list of members (3 pages)
15 June 2009	Return made up to 12/06/09; full list of members (3 pages)
28 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
28 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
20 November 2008	Registered office changed on 20/11/2008 from 35 osborne road southsea hampshire PO5 3LR (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 35 osborne road southsea hampshire PO5 3LR (1 page)
3 July 2008	Return made up to 12/06/08; full list of members (3 pages)
3 July 2008	Return made up to 12/06/08; full list of members (3 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
3 July 2007	Return made up to 12/06/07; full list of members (5 pages)
3 July 2007	Return made up to 12/06/07; full list of members (5 pages)
16 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
16 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 July 2006	Return made up to 12/06/06; full list of members (5 pages)
11 July 2006	Return made up to 12/06/06; full list of members (5 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
22 July 2005	Return made up to 12/06/05; full list of members (6 pages)
22 July 2005	Return made up to 12/06/05; full list of members (6 pages)
9 April 2005	Full accounts made up to 31 March 2004 (16 pages)
9 April 2005	Full accounts made up to 31 March 2004 (16 pages)
8 July 2004	Return made up to 12/06/04; full list of members (5 pages)
8 July 2004	Return made up to 12/06/04; full list of members (5 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
14 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Return made up to 12/06/03; full list of members (6 pages)
16 July 2003	Return made up to 12/06/03; full list of members (6 pages)
8 July 2003	Full accounts made up to 31 March 2002 (17 pages)
8 July 2003	Full accounts made up to 31 March 2002 (17 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
24 June 2002	Return made up to 12/06/02; no change of members (5 pages)
24 June 2002	Return made up to 12/06/02; no change of members (5 pages)
3 April 2002	Full accounts made up to 31 March 2001 (14 pages)
3 April 2002	Full accounts made up to 31 March 2001 (14 pages)
9 October 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 October 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 June 2001	Return made up to 12/06/01; no change of members (5 pages)
16 June 2001	Return made up to 12/06/01; no change of members (5 pages)
1 September 2000	New director appointed (3 pages)
1 September 2000	New director appointed (3 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
15 June 2000	Return made up to 12/06/00; full list of members (10 pages)
15 June 2000	Return made up to 12/06/00; full list of members (10 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
27 July 1999	New director appointed (2 pages)
26 July 1999	Memorandum and Articles of Association (9 pages)
26 July 1999	Memorandum and Articles of Association (9 pages)
16 July 1999	Company name changed exitace LIMITED\certificate issued on 19/07/99 (2 pages)
16 July 1999	Company name changed exitace LIMITED\certificate issued on 19/07/99 (2 pages)
14 July 1999	New secretary appointed;new director appointed (3 pages)
14 July 1999	New secretary appointed;new director appointed (3 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New director appointed (3 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
14 July 1999	New director appointed (3 pages)
14 July 1999	Director resigned (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1999	Incorporation (13 pages)
14 June 1999	Incorporation (13 pages)

Prime Life Capital Management Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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