Introduction
Watch Company
P
PRIMROSE GROVE MANAGEMENT COMPANY LIMITED
PRIMROSE GROVE MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 May 2023 with the registered office located in Hatfield. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PRIMROSE GROVE MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14840021
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
C/O Michael Laurie Magar Limited 1 The Beacons Hatfield, AL10 8RS,
Previous Addresses
C/O Mlm Property Management 2nd Floor, Premiere House Elstree Way Borehamwood WD6 1JH United Kingdom
From: 2 May 2023To: 14 March 2025
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MICHAEL LAURIE MAGAR LIMITED
ActiveHatfieldAL10 8RS
Corporate secretary
Appointed 02 May 2023
MICHAEL LAURIE MAGAR LIMITED
HatfieldAL10 8RS
Corporate secretary
02 May 2023
Active
BROWN, Mathew
Active1 The Beacons, HatfieldAL10 8RS
Born March 1973
Director
Appointed 14 Oct 2025
BROWN, Mathew
1 The Beacons, HatfieldAL10 8RS
Born March 1973
Director
14 Oct 2025
Active
TAKKOU, Dean Michael
ActiveCambourne Business Park, CambridgeCB23 6DW
Born April 1981
Director
Appointed 02 May 2023
TAKKOU, Dean Michael
Cambourne Business Park, CambridgeCB23 6DW
Born April 1981
Director
02 May 2023
Active
THOMAS, David Mark
Active1 The Beacons, HatfieldAL10 8RS
Born March 1965
Director
Appointed 14 Oct 2025
THOMAS, David Mark
1 The Beacons, HatfieldAL10 8RS
Born March 1965
Director
14 Oct 2025
Active
KIRBY, Ben
Resigned1 The Beacons, HatfieldAL10 8RS
Born December 1990
Director
Appointed 26 Jan 2024
Resigned 14 Oct 2025
KIRBY, Ben
1 The Beacons, HatfieldAL10 8RS
Born December 1990
Director
26 Jan 2024
Resigned 14 Oct 2025
Resigned
LAYTON, Daniel James
Resigned1 The Beacons, HatfieldAL10 8RS
Born May 1978
Director
Appointed 26 Jan 2024
Resigned 14 Oct 2025
LAYTON, Daniel James
1 The Beacons, HatfieldAL10 8RS
Born May 1978
Director
26 Jan 2024
Resigned 14 Oct 2025
Resigned
RICKARD, Jamie
ResignedCambourne Business Park, CambridgeCB23 6DW
Born April 1981
Director
Appointed 02 May 2023
Resigned 26 Jan 2024
RICKARD, Jamie
Cambourne Business Park, CambridgeCB23 6DW
Born April 1981
Director
02 May 2023
Resigned 26 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2023
Bellway Homes Limited
Woolsington, Newcastle Upon TyneNE13 8BF
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
17 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 March 2025
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2024