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Name	Primus Property Group Limited
Address	3 Park Drive Harrogate North Yorkshire HG2 9AY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Address	Suite 9, 19 Lever Street Lever Street Warrington M1 1AN
Company No.	08395459 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2023
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Southstray Properties Limited Melvillehall Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Turner Family Holdings Limited Status: Active Notified: 14/01/2022 Companies House Number: 09561791 Nature of Control

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Melville, Duncan Stewart Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Date of Birth: 04/1970 Nature of Control

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Turner, Colin Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Date of Birth: 01/1967 Nature of Control

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Source: Companies House

Melville, Duncan Stewart Harrogate, United Kingdom Status: Active Notified: 08/02/2013 Date of Birth: 04/1970 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Melville, Duncan Stewart Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 08/02/2013 Role: Secretary

Turner, Adam Daniel Newton-Le-Willows, England Status: Active Notified: 11/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Colin Manchester, England Status: Active Notified: 21/10/2014 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Primus Alliance Newcastle Limited Status: Ceased Notified: 18/05/2017 Ceased: 24/09/2018 Companies House Number: 10777091 Nature of Control

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Primus Property Group Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (6)