Pryme Flats Association Limited(The)

Company Name	Pryme Flats Association Limited(The)
Company Status	Active
Company Number	01428343
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 June 1979(44 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Lee Paul Sutton
Date of Birth	October 1987 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	18 August 2021(42 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Miss Samantha Baldwin
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(42 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Sales Negotiator
Country of Residence	England
Correspondence Address	C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Mr John Paul Sutton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(42 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Harold Forbes
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1993)
Role	Company Director
Correspondence Address	Flat 2 Pryme Court Anlaby Hull North Humberside HU10 6SQ

Director Name	Sheila Ramshaw
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 1996)
Role	Estate Agent
Correspondence Address	Owl Cottage 3 Spinney Croft Close North Ferriby North Humberside HU14 3EQ

Director Name	John William Rawding
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Flat 1 Pryme Court Anlaby Hull North Humberside HU10 6SQ

Director Name	William Austin Woodcock
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 1992)
Role	Retired
Correspondence Address	Flat 4 Pryme Court Anlaby Hull North Humberside HU10 6SQ

Secretary Name	John William Rawding
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Flat 1 Pryme Court Anlaby Hull North Humberside HU10 6SQ

Director Name	Matthew Cusworth
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1999)
Role	Civil Enginer
Correspondence Address	2 Pryme Court Pryme St Anlaby Hull East Yorkshire HU10 6SQ

Director Name	Gwyneth Anne Sargent
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(16 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 April 2000)
Role	Administrator
Correspondence Address	Flat 8 Pryme Court Pryme St Anlaby Hull Yorkshire HU10 6SQ

Director Name	Katherine Elizabeth Oliver
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(16 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	Flat 1 Pryme Court Pryme St Anlaby Hull East Yorkshire HU10 6SQ

Secretary Name	Gwyneth Anne Sargent
Nationality	British
Status	Resigned
Appointed	01 April 1996(16 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 April 2000)
Role	Administrator
Correspondence Address	Flat 8 Pryme Court Pryme St Anlaby Hull Yorkshire HU10 6SQ

Secretary Name	Kenneth John Taylor
Nationality	British
Status	Resigned
Appointed	05 April 2000(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2001)
Role	Company Director
Correspondence Address	17 Welton Grove Hull East Yorkshire HU6 8NH

Secretary Name	Mr John Frederick Larard
Nationality	British
Status	Resigned
Appointed	05 August 2001(22 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 26 Princes Dock Street Hull East Yorkshire HU1 1JX

Director Name	Barbara Lindsay Wakerley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 2005)
Role	Sales Asst
Correspondence Address	No 2 Pryme Court Pryme Street Anlaby East Yorkshire HU10 6SQ

Director Name	Brenda Collins
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(23 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 April 2019)
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Pryme Court Pryme Street Anlaby East Yorkshire HU10 6SQ

Director Name	David Reed
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(26 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2008)
Role	Non
Correspondence Address	8 Quebec Drive Cottingham Hull North Humberside HU16 5EN

Director Name	Fiona Harbord
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(26 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 18 August 2021)
Role	Council Development Officer
Country of Residence	United Kingdom
Correspondence Address	7 Pryme Court Pryme Street Anlaby North Humberside HU10 6SQ

Secretary Name	Mr Hans Van Nieuwkerk
Nationality	Dutch
Status	Resigned
Appointed	02 June 2009(29 years, 12 months after company formation)
Appointment Duration	12 years (resigned 22 June 2021)
Role	Company Director
Correspondence Address	79 Beverley Road Hull North Humberside HU3 1XR

Director Name	Mr Joe Andrew Gibson
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2021(42 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 July 2022)
Role	Architect
Country of Residence	England
Correspondence Address	C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE

Location

Registered Address	Riverside House 11-12 Nelson Street Hull HU1 1XE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£67
Cash	£365
Current Liabilities	£1,019

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

8 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 April 2023	Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 6 April 2023 (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 July 2022	Termination of appointment of Joe Gibson as a director on 6 July 2022 (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 March 2022	Appointment of Mr John Paul Sutton as a director on 25 March 2022 (2 pages)
24 March 2022	Registered office address changed from Garness Jones 79 Beverley Road Hull HU3 1XR England to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on 24 March 2022 (1 page)
21 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 October 2021	Appointment of Miss Samantha Baldwin as a director on 5 October 2021 (2 pages)
18 August 2021	Appointment of Mr Joe Gibson as a director on 18 August 2021 (2 pages)
18 August 2021	Appointment of Mr Lee Paul Sutton as a director on 18 August 2021 (2 pages)
18 August 2021	Termination of appointment of Fiona Harbord as a director on 18 August 2021 (1 page)
22 June 2021	Termination of appointment of Hans Van Nieuwkerk as a secretary on 22 June 2021 (1 page)
12 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
8 April 2019	Termination of appointment of Brenda Collins as a director on 8 April 2019 (1 page)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 April 2016	Registered office address changed from 79 Beverley Road Hull HU3 1XR to Garness Jones 79 Beverley Road Hull HU3 1XR on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
26 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
26 April 2016	Registered office address changed from 79 Beverley Road Hull HU3 1XR to Garness Jones 79 Beverley Road Hull HU3 1XR on 26 April 2016 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
17 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
22 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
5 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 April 2012	Annual return made up to 31 March 2012 no member list (4 pages)
13 April 2012	Annual return made up to 31 March 2012 no member list (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
4 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 April 2010	Secretary's details changed for Mr Hans Van Niewkerk on 31 March 2010 (1 page)
6 April 2010	Director's details changed for Fiona Harbord on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Fiona Harbord on 31 March 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
6 April 2010	Director's details changed for Brenda Collins on 31 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Hans Van Niewkerk on 31 March 2010 (1 page)
6 April 2010	Director's details changed for Brenda Collins on 31 March 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
16 June 2009	Appointment terminated secretary john larard (1 page)
16 June 2009	Appointment terminated secretary john larard (1 page)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 June 2009	Secretary appointed mr hans van niewkerk (1 page)
2 June 2009	Registered office changed on 02/06/2009 from suite 3 26 princes dock street hull east yorkshire HU1 2JX (1 page)
2 June 2009	Secretary appointed mr hans van niewkerk (1 page)
2 June 2009	Registered office changed on 02/06/2009 from suite 3 26 princes dock street hull east yorkshire HU1 2JX (1 page)
13 April 2009	Annual return made up to 31/03/09 (2 pages)
13 April 2009	Annual return made up to 31/03/09 (2 pages)
17 November 2008	Annual return made up to 31/03/08 (2 pages)
17 November 2008	Annual return made up to 31/03/08 (2 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 October 2008	Annual return made up to 31/03/07 (3 pages)
17 October 2008	Appointment terminated director david reed (1 page)
17 October 2008	Annual return made up to 31/03/07 (3 pages)
17 October 2008	Appointment terminated director david reed (1 page)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 September 2006	Annual return made up to 31/03/06 (2 pages)
15 September 2006	Annual return made up to 31/03/06 (2 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 October 2005	Annual return made up to 31/03/05 (2 pages)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Annual return made up to 31/03/05 (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 May 2004	Annual return made up to 31/03/04 (4 pages)
4 May 2004	Annual return made up to 31/03/04 (4 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
8 July 2003	Annual return made up to 31/03/03 (3 pages)
8 July 2003	Annual return made up to 31/03/03 (3 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
25 November 2002	Registered office changed on 25/11/02 from: 17 bishop lane hull east yorkshire HU1 1PA (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 17 bishop lane hull east yorkshire HU1 1PA (1 page)
20 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 April 2002	Annual return made up to 31/03/02 (3 pages)
18 April 2002	Annual return made up to 31/03/02 (3 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
9 May 2001	Annual return made up to 31/03/01 (3 pages)
9 May 2001	Annual return made up to 31/03/01 (3 pages)
7 June 2000	Annual return made up to 31/03/00 (3 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned;director resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned;director resigned (1 page)
7 June 2000	Annual return made up to 31/03/00 (3 pages)
14 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
27 April 1999	Annual return made up to 31/03/99 (4 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Annual return made up to 31/03/99 (4 pages)
5 May 1998	Registered office changed on 05/05/98 from: flat 1 pryme court pryme street anlaby east yorkshire HU10 6SQ (1 page)
5 May 1998	Registered office changed on 05/05/98 from: flat 1 pryme court pryme street anlaby east yorkshire HU10 6SQ (1 page)
26 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
3 May 1997	Annual return made up to 31/03/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
3 May 1997	Annual return made up to 31/03/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Secretary resigned;director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Secretary resigned;director resigned (1 page)
16 May 1996	New secretary appointed;new director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Annual return made up to 31/03/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
16 May 1996	Annual return made up to 31/03/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New secretary appointed;new director appointed (2 pages)
3 April 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
3 April 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
12 June 1979	Incorporation (21 pages)
12 June 1979	Incorporation (21 pages)

Pryme Flats Association Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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