PP

PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 04929396

London · Incorporated 10 October 2003

Boundary House 91-93 Charterhouse Street, London, EC1M 6HR

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2470 LIMITED · 10 October 2003 – 10 December 2003

DERBY LIFT (TOPCO) LIMITED · 10 December 2003 – 25 October 2006

EXCELLCARE PROPERTY DEVELOPMENTS LIMITED · 25 October 2006 – 13 November 2007

Company overview

PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 28 August 2012 having been incorporated on 10 October 2003. It has changed its name 3 times, most recently from EXCELLCARE PROPERTY DEVELOPMENTS LIMITED on 25 October 2006. Its registered office is at Boundary House 91-93 Charterhouse Street, London, EC1M 6HR. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of four British directors: CHRISTIE, Roderick William (appointed 18 October 2011), PARKER, Nicholas Giles Burley (appointed 18 October 2011), SHELDRAKE, Peter John (appointed 18 October 2011) and SIDHU, Sabrina (appointed 18 October 2011). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2011, on 13 July 2011. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 28 August 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SHELDRAKE, Peter John
Director
18 October 2011
SS
SIDHU, Sabrina
Director
18 October 2011
CR
CHRISTIE, Roderick William
Director
18 October 2011
PN
PARKER, Nicholas Giles Burley
Director
18 October 2011
GR
GROOME, Richard Leonard
Director · Resigned
11 November 2010
HD
HARDY, David Michael
Director · Resigned
1 June 2009
LM
LEWIS, Maria Bernadette
Secretary · Resigned
1 June 2009
DC
DIX, Carl Harvey
Director · Resigned
1 June 2009
AP
ARMSTRONG, Peter Richard
Director · Resigned
14 July 2008
WC
WAPLES, Christopher Brian
Director · Resigned
7 November 2007
RC
REED, Carole Ann
Director · Resigned
12 September 2007
MR
MILLER, Roger Keith
Secretary · Resigned
23 March 2007
LS
LATUS, Sean, Mr.
Director · Resigned
31 January 2007
BB
BALFOUR, Bruce
Director · Resigned
31 January 2007
FM
FINDLAY, Michael James
Director · Resigned
31 January 2007
KJ
KERR, James
Director · Resigned
31 January 2007
SP
SHELL, Peter Geoffrey
Secretary · Resigned
1 February 2006
CJ
CASSIDY, John Charles
Director · Resigned
1 February 2006
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 October 2003
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 October 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 August 2012 View
Gazette Notice Voluntary
Gazette
15 May 2012 View
Dissolution Application Strike Off Company
Dissolution
4 May 2012 View
Appoint Person Director Company With Name Date
Officers
3 November 2011 View
Appoint Person Director Company With Name Date
Officers
3 November 2011 View
Appoint Person Director Company With Name Date
Officers
3 November 2011 View
Appoint Person Director Company With Name Date
Officers
3 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2011 View
Termination Director Company With Name Termination Date
Officers
3 November 2011 View
Termination Director Company With Name Termination Date
Officers
3 November 2011 View
Termination Director Company With Name Termination Date
Officers
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
17 November 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Termination Secretary Company With Name
Officers
5 November 2009 View
Resolution
Resolution
17 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
21 April 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Resolution
Resolution
22 October 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Memorandum Articles
Incorporation
8 February 2008 View
Resolution
Resolution
7 February 2008 View
Legacy
Officers
19 November 2007 View
Certificate Change Of Name Company
Change Of Name
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
18 October 2007 View
Accounts With Made Up Date
Accounts
11 September 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Accounts
12 July 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Annual Return
3 November 2006 View
Certificate Change Of Name Company
Change Of Name
25 October 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Address
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
23 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Made Up Date
Accounts
20 December 2005 View
Legacy
Address
20 December 2005 View
Accounts With Made Up Date
Accounts
12 May 2005 View
Legacy
Annual Return
2 December 2004 View
Certificate Change Of Name Company
Change Of Name
10 December 2003 View
Incorporation Company
Incorporation
10 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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