Primrose (2013) Limited (Companies House Registration Number 03743448) is a private limited company incorporated on 1999-03-26 in England. The enterprise is located at Brewery House High Street, Twyford, Winchester SO21 1RG. Having undergone a change in 2013-07-30, the previous name this enterprise used was Care Home Properties Limited. Primrose (2013) Limited operates Standard Industrial Classification code: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name Primrose (2013) Limited
Number 03743448
Date of Incorporation: 1999/03/26
End of financial year: 30 July
Address: Brewery House High Street, Twyford, Winchester, SO21 1RG
SIC code: 87300 - Residential care activities for the elderly and disabled

Moving on to the 2 directors that can be found in the enterprise, we can name: Paul S. (in the company from 20 August 2013), Kenneth S. (appointment date: 20 August 2013). 1 secretary is also present: Kenneth S. (appointed on 26 March 1999). The official register lists 4 persons of significant control, namely: Kenneth S. has 1/2 or less of shares, 1/2 or less of voting rights, Paul S. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Derek S. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 150,315 368,428 244,085 173,485 7,253 20,189 88,259 165,384 387,001 239,987 78,047 230,516 303,486
Fixed Assets 6,568,993 6,504,028 6,400,144 6,446,189 6,741,624 6,561,493 6,121,525 5,092,268 5,150,287 5,314,778 5,206,750 3,666,261 3,851,880
Total Assets Less Current Liabilities 6,414,816 6,333,922 6,222,352 6,244,831 6,566,524 6,337,788 5,982,867 4,460,439 5,113,761 4,992,368 4,762,560 3,693,914 3,888,607
Intangible Fixed Assets 141,000 84,000 27,000 - - - - - - - - - -
Number Shares Allotted - 38,100 38,100 38,100 38,100 38,100 - - - - - - -
Tangible Fixed Assets 6,396,993 6,389,028 6,342,144 6,415,189 6,361,624 6,181,493 - - - - - - -

People with significant control

Kenneth S.
27 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Paul S.
27 March 2017
Nature of control: 50,01-75% shares
25-50% voting rights
Derek S.
27 March 2017 - 30 October 2017
Nature of control: 25-50% voting rights
Daphne S.
27 March 2017 - 30 October 2017
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 28th, October 2023 | accounts
Free Download (8 pages)