Primarius Properties Limited

Company Name	Primarius Properties Limited
Directors	Hugh Vincent Cooke and Charlotte Emily Cooke
Company Status	Active
Company Number	05403671
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Previous Name	Shoo 149 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hugh Vincent Cooke
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	09 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Ms Charlotte Emily Cooke
Date of Birth	September 1988 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	13 March 2017(11 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Richard Kevan Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Newcombe Street Market Harborough Leicestershire LE16 9PB

Director Name	Mr Michael Vincent Russell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Celestial Gardens Glenron Road London SE13 5RP

Director Name	Mr Robert Douglas Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2007(2 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 June 2019)
Role	Lawyer
Country of Residence	United States
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Alexander David Chambers
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(2 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Avenue Road St Neots Cambridgeshire PE19 1LJ

Director Name	Shoosmiths Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Clast Trading LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£205,094
Cash	£328,641
Current Liabilities	£370,088

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Charges

13 December 2016	Delivered on: 19 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 8 beechings way alford lincolnshire LL13 9JE and land on the north east side of beechings way alford, comprised in land registry title numbers LL78688 and LL326019. Outstanding
15 July 2016	Delivered on: 29 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 August 2005	Delivered on: 13 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a or being units 4 & 5, 5 princewood road earlstrees industiral estate corby northampton t/nos. NN143168 and NN225750. Outstanding
17 December 1987	Delivered on: 13 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a or being princewood road earlstrees industrial estate corby northamptonshire t/no. NN108995. Outstanding
26 February 2014	Delivered on: 5 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 February 2014	Delivered on: 5 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H units 4,5,7,9 and 11 princewood road, corby. Land and buildings on the north west side of princwood road. Land and buildings lying on the north west of princwood road. T/no N225750, NN143168, NN104889, NN91279, NN108995 and NN184886. Notification of addition to or amendment of charge. Outstanding
29 February 2012	Delivered on: 17 March 2012 Persons entitled: Pamarco Euorpe Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H brookvale mill brook street nelson lancashire t/no LA843050 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures plant and machinery from time to time siutate on it and belonging to the buyer. Outstanding
17 June 2005	Delivered on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 clayfield close moulton park northampton t/no NNY4566. Outstanding
16 June 2005	Delivered on: 22 June 2005 Persons entitled: Barclays Bank PLC 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. Outstanding

Filing History

25 January 2021	Change of details for Hugh Vincent Cooke as a person with significant control on 16 January 2021 (2 pages)
30 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
25 September 2019	Termination of appointment of Robert Douglas Wilson as a director on 11 June 2019 (1 page)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
12 March 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 12 March 2018 (1 page)
29 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 April 2017	Appointment of Ms Charlotte Emily Cooke as a director on 13 March 2017 (2 pages)
4 April 2017	Appointment of Ms Charlotte Emily Cooke as a director on 13 March 2017 (2 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
19 December 2016	Registration of charge 054036710009, created on 13 December 2016 (10 pages)
19 December 2016	Registration of charge 054036710009, created on 13 December 2016 (10 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 July 2016	Registration of charge 054036710008, created on 15 July 2016 (27 pages)
29 July 2016	Registration of charge 054036710008, created on 15 July 2016 (27 pages)
5 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
5 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
13 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 054036710007 (13 pages)
13 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 054036710007 (13 pages)
13 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 054036710006 (11 pages)
13 March 2014	Particulars of a charge subject to which a property has been acquired / charge code 054036710006 (11 pages)
5 March 2014	Registration of charge 054036710004 (13 pages)
5 March 2014	Registration of charge 054036710005 (31 pages)
5 March 2014	Registration of charge 054036710005 (31 pages)
5 March 2014	Registration of charge 054036710004 (13 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (3 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (3 pages)
17 December 2013	Change of name notice (3 pages)
17 December 2013	Company name changed shoo 149 LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-11-29 (2 pages)
17 December 2013	Change of name notice (3 pages)
17 December 2013	Company name changed shoo 149 LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-11-29 (2 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 March 2012	Director's details changed for Hugh Vincent Cooke on 17 January 2011 (2 pages)
13 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
13 March 2012	Director's details changed for Hugh Vincent Cooke on 17 January 2011 (2 pages)
13 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
12 March 2012	Director's details changed for Hugh Vincent Cooke on 17 January 2011 (2 pages)
12 March 2012	Director's details changed for Mr Robert Douglas Wilson on 17 January 2011 (2 pages)
12 March 2012	Director's details changed for Mr Robert Douglas Wilson on 17 January 2011 (2 pages)
12 March 2012	Director's details changed for Hugh Vincent Cooke on 17 January 2011 (2 pages)
12 December 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 12 December 2011 (1 page)
16 August 2011	Director's details changed for Hugh Vincent Cooke on 21 January 2011 (2 pages)
16 August 2011	Director's details changed for Hugh Vincent Cooke on 21 January 2011 (2 pages)
25 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Hugh Vincent Cooke on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Robert Douglas Wilson on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Hugh Vincent Cooke on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Robert Douglas Wilson on 15 February 2010 (2 pages)
5 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
5 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
18 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
18 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
18 February 2009	Return made up to 16/01/09; full list of members (10 pages)
18 February 2009	Return made up to 16/01/09; full list of members (10 pages)
1 February 2009	Appointment terminated director alexander chambers (1 page)
1 February 2009	Appointment terminated director alexander chambers (1 page)
14 November 2008	Location of register of members (1 page)
14 November 2008	Location of register of members (1 page)
29 August 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
29 August 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
4 April 2008	Return made up to 24/03/08; full list of members (4 pages)
4 April 2008	Return made up to 24/03/08; full list of members (4 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
1 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
1 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
19 September 2007	Registered office changed on 19/09/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
27 April 2007	Return made up to 24/03/07; full list of members (2 pages)
27 April 2007	Return made up to 24/03/07; full list of members (2 pages)
24 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
24 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
11 April 2006	Return made up to 24/03/06; full list of members (7 pages)
11 April 2006	Return made up to 24/03/06; full list of members (7 pages)
9 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 June 2005	Particulars of mortgage/charge (7 pages)
23 June 2005	Particulars of mortgage/charge (7 pages)
22 June 2005	Particulars of mortgage/charge (9 pages)
22 June 2005	Particulars of mortgage/charge (9 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
24 March 2005	Incorporation (19 pages)
24 March 2005	Incorporation (19 pages)

Primarius Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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