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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
11 May 2016
Company Register Address Suite 9, 19 Lever Street Lever Street
Warrington
M1 1AN
Company No. 08395459 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2023
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Southstray Properties Limited
  • Melvillehall Developments Limited
  • KYC Check
    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
    gb-flag GB Melville Family Holdings Status: Active Notified: 14/01/2022 Companies House Number: 09578327 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Turner Family Holdings Limited Status: Active Notified: 14/01/2022 Companies House Number: 09561791 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Melville, Duncan Stewart Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Turner, Colin Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    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

    Companies Controlled by This Company (6)

    gb-flag GB PPG Riccarton LTD Status: Active Notified: 13/02/2020 Companies House Number: 12459824 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Primus Alliance York LTD Status: Active Notified: 19/07/2020 Companies House Number: 12752481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag PPG Lancaster LTD Status: Ceased Notified: 22/03/2021 Ceased: 22/09/2021 Companies House Number: 13282397 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag PPG Leeds LTD Status: Ceased Notified: 03/06/2021 Ceased: 07/09/2021 Companies House Number: 13436765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PPG Worrall Street LTD Status: Ceased Notified: 10/11/2020 Ceased: 26/05/2022 Companies House Number: 13008975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Primus Alliance Newcastle Limited Status: Ceased Notified: 18/05/2017 Ceased: 24/09/2018 Companies House Number: 10777091 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm