Company NamePrime Property Ventures Limited
Company StatusActive
Company Number06001334
CategoryPrivate Limited Company
Incorporation Date17 November 2006(17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Robert Kyle Nesbitt
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2006(1 week after company formation)
Appointment Duration17 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBee Hill House Beal
Berwick Upon Tweed
Northumberland
TD15 2PB
Scotland
Director NameMrs Jacqueline Jean Nesbitt
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2006(1 week after company formation)
Appointment Duration17 years, 6 months
RoleCompany Secretary & Director
Country of ResidenceEngland
Correspondence AddressBee Hill House Beal
Berwick Upon Tweed
Northumberland
TD15 2PB
Scotland
Secretary NameMrs Jacqueline Jean Nesbitt
NationalityBritish
StatusCurrent
Appointed24 November 2006(1 week after company formation)
Appointment Duration17 years, 6 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressBee Hill House Beal
Berwick Upon Tweed
Northumberland
TD15 2PB
Scotland
Director NameMr Nicholas Kent Reid
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(4 months, 2 weeks after company formation)
Appointment Duration17 years, 1 month
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence Address12-7 Ravelston Terrace
Edinburgh
EH4 3TP
Scotland
Director NameMr James Feeney
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(15 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence AddressBee Hill House Beal
Berwick Upon Tweed
Northumberland
TD15 2PB
Scotland
Director NameMr Oliver James Kyle Nesbitt
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(15 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBee Hill House Beal
Berwick Upon Tweed
Northumberland
TD15 2PB
Scotland
Director NameClaire Elizabeth Reid
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(4 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 05 September 2009)
RoleCompany Director
Correspondence AddressAcorn Lodge
Whitsome Hill
Duns
Berwickshire
TD11 3NF
Scotland
Director NameMr Nicholas Kent Reid
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(4 months, 2 weeks after company formation)
Appointment Duration14 years, 12 months (resigned 28 March 2022)
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence Address12-7 Ravelston Terrace
Edinburgh
EH4 3TP
Scotland
Director NameMr James Feeney
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2022(15 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 April 2024)
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence AddressBee Hill House Beal
Berwick Upon Tweed
Northumberland
TD15 2PB
Scotland
Director NameMr James Edward Feeney
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2022(15 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 April 2024)
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence AddressBee Hill House Beal
Berwick Upon Tweed
Northumberland
TD15 2PB
Scotland
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed17 November 2006(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed17 November 2006(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Contact

Websiteprimepropertyventures.co.uk
Email address[email protected]
Telephone01289 331077
Telephone regionBerwick-on-Tweed

Location

Registered AddressBee Hill House
Beal
Berwick Upon Tweed
Northumberland
TD15 2PB
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishKyloe
WardNorham and Islandshires

Shareholders

490 at £1Nicholas Kent Reid
49.00%
Ordinary
255 at £1David Robert Kyle Nesbitt
25.50%
Ordinary
255 at £1Jacqueline Jean Nesbitt
25.50%
Ordinary

Financials

Year2014
Net Worth-£379,338
Cash£219,761
Current Liabilities£2,906,533

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 November 2023 (6 months, 1 week ago)
Next Return Due1 December 2024 (6 months, 1 week from now)

Charges

17 March 2016Delivered on: 22 March 2016
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
20 November 2015Delivered on: 10 December 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole units 1 2 3 4 6 7 and 8 edrom newton steading registered in the land register of scotland under title number BER4118.
Outstanding
5 November 2015Delivered on: 13 November 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and any freehold property , leasehold property, land, intellectual property, vehichles and other equipment of the company from time to time, as more fully described in the instrument (although no specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is detailed in the instrument as being subject to a fixed charge or fixed security under the instrument).
Outstanding
5 November 2015Delivered on: 13 November 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
26 March 2007Delivered on: 30 April 2007
Satisfied on: 15 January 2016
Persons entitled: Adam & Company PLC

Classification: A standard security which was presented for registration in scotland on the 09/04/2007 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Edrom newton farm steading duns t/no BER4118.
Fully Satisfied
22 March 2007Delivered on: 28 March 2007
Satisfied on: 21 January 2016
Persons entitled: Adam & Company 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
7 July 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
25 November 2022Confirmation statement made on 17 November 2022 with updates (5 pages)
21 June 2022Cessation of Nicholas Kent Reid as a person with significant control on 28 March 2022 (1 page)
20 June 2022Purchase of own shares. (3 pages)
23 May 2022Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
18 May 2022Cancellation of shares. Statement of capital on 28 March 2022
  • GBP 510
(4 pages)
20 April 2022Director's details changed for Mrs Jacqueline Jean Nesbitt on 14 April 2022 (2 pages)
20 April 2022Director's details changed for Mr Oliver James Kyle Nesbitt on 14 April 2022 (2 pages)
20 April 2022Director's details changed for Mr James Feeney on 14 April 2022 (2 pages)
20 April 2022Director's details changed for Mr David Robert Kyle Nesbitt on 14 April 2022 (2 pages)
12 April 2022Appointment of Mr Oliver James Kyle Nesbitt as a director on 1 April 2022 (2 pages)
12 April 2022Appointment of Mr James Feeney as a director on 1 April 2022 (2 pages)
7 April 2022Termination of appointment of Nicholas Kent Reid as a director on 28 March 2022 (1 page)
5 December 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
2 July 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
23 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
17 June 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
20 November 2019Register(s) moved to registered inspection location 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page)
20 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
18 June 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
19 November 2018Confirmation statement made on 17 November 2018 with updates (4 pages)
13 June 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
31 January 2018Registered office address changed from Springbank 34 Castle Terrace Berwick upon Tweed TD15 1NZ to Bee Hill House Beal Berwick upon Tweed Northumberland TD15 2PB on 31 January 2018 (1 page)
30 January 2018Change of details for Mrs Jacqueline Jean Nesbitt as a person with significant control on 25 January 2018 (2 pages)
30 January 2018Change of details for Mr David Robert Kyle Nesbitt as a person with significant control on 25 January 2018 (2 pages)
30 January 2018Director's details changed for Mrs Jacqueline Jean Nesbitt on 25 January 2018 (2 pages)
30 January 2018Secretary's details changed for Mrs Jacqueline Jean Nesbitt on 25 January 2018 (1 page)
30 January 2018Director's details changed for Mr David Robert Kyle Nesbitt on 25 January 2018 (2 pages)
21 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
6 July 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
6 July 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
13 February 2017Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page)
13 February 2017Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page)
30 November 2016Confirmation statement made on 17 November 2016 with updates (7 pages)
30 November 2016Confirmation statement made on 17 November 2016 with updates (7 pages)
26 November 2016Satisfaction of charge 060013340006 in full (4 pages)
26 November 2016Satisfaction of charge 060013340006 in full (4 pages)
5 October 2016Satisfaction of charge 060013340004 in full (1 page)
5 October 2016Satisfaction of charge 060013340004 in full (1 page)
13 September 2016Satisfaction of charge 060013340003 in full (1 page)
13 September 2016Satisfaction of charge 060013340003 in full (1 page)
13 August 2016Satisfaction of charge 060013340005 in full (4 pages)
13 August 2016Satisfaction of charge 060013340005 in full (4 pages)
6 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016Registration of charge 060013340006, created on 17 March 2016 (18 pages)
22 March 2016Registration of charge 060013340006, created on 17 March 2016 (18 pages)
21 January 2016Satisfaction of charge 1 in full (2 pages)
21 January 2016Satisfaction of charge 1 in full (2 pages)
15 January 2016Satisfaction of charge 2 in full (4 pages)
15 January 2016Satisfaction of charge 2 in full (4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015Registration of charge 060013340005, created on 20 November 2015 (7 pages)
10 December 2015Registration of charge 060013340005, created on 20 November 2015 (7 pages)
24 November 2015All of the property or undertaking has been released from charge 1 (2 pages)
24 November 2015All of the property or undertaking has been released from charge 1 (2 pages)
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
(7 pages)
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
(7 pages)
13 November 2015Registration of charge 060013340003, created on 5 November 2015 (12 pages)
13 November 2015Registration of charge 060013340004, created on 5 November 2015 (23 pages)
13 November 2015Registration of charge 060013340004, created on 5 November 2015 (23 pages)
13 November 2015Registration of charge 060013340003, created on 5 November 2015 (12 pages)
13 November 2015Registration of charge 060013340004, created on 5 November 2015 (23 pages)
13 November 2015Registration of charge 060013340003, created on 5 November 2015 (12 pages)
18 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(7 pages)
18 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(7 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(7 pages)
25 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(7 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
24 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
3 November 2011Director's details changed for Nicholas Kent Reid on 10 October 2011 (3 pages)
3 November 2011Director's details changed for Nicholas Kent Reid on 10 October 2011 (3 pages)
21 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 May 2011Director's details changed for Nicholas Reid on 18 May 2011 (3 pages)
26 May 2011Director's details changed for Nicholas Reid on 18 May 2011 (3 pages)
29 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (15 pages)
29 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (15 pages)
17 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009Register(s) moved to registered inspection location (1 page)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (16 pages)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Register(s) moved to registered inspection location (1 page)
14 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (16 pages)
26 September 2009Appointment terminated director claire reid (1 page)
26 September 2009Appointment terminated director claire reid (1 page)
28 April 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 April 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 December 2008Return made up to 17/11/08; full list of members (7 pages)
12 December 2008Return made up to 17/11/08; full list of members (7 pages)
12 December 2007Return made up to 17/11/07; full list of members (7 pages)
12 December 2007Return made up to 17/11/07; full list of members (7 pages)
29 May 2007New director appointed (2 pages)
29 May 2007New director appointed (2 pages)
29 May 2007New director appointed (2 pages)
29 May 2007New director appointed (2 pages)
11 May 2007Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
11 May 2007Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
30 April 2007Particulars of mortgage/charge (4 pages)
30 April 2007Particulars of mortgage/charge (4 pages)
28 March 2007Particulars of mortgage/charge (4 pages)
28 March 2007Particulars of mortgage/charge (4 pages)
4 January 2007Ad 07/12/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
4 January 2007Ad 07/12/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
14 December 2006Registered office changed on 14/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
14 December 2006Registered office changed on 14/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
11 December 2006Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
11 December 2006Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
4 December 2006New director appointed (3 pages)
4 December 2006New secretary appointed;new director appointed (3 pages)
4 December 2006New director appointed (3 pages)
4 December 2006New secretary appointed;new director appointed (3 pages)
24 November 2006Secretary resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Secretary resigned (1 page)
17 November 2006Incorporation (14 pages)
17 November 2006Incorporation (14 pages)