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Companies House/Henley-In-Arden/Company profile

PRIME PROPERTIES WARWICKSHIRE LTD

Active
16668162·incorporated 2025-08-22

PRIME PROPERTIES WARWICKSHIRE LTD is an active UK private limited company, incorporated on 22 August 2025 at Companies House (number 16668162; OpenRegistry canonical ID GB-16668162-prime-properties-warwickshire-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 890 active companies registered in Henley-In-Arden (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-22
Registered Address
6 BROOK END CLOSE, HENLEY-IN-ARDEN, B95 5JE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-05-22. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-04.

Persons with significant control

PRIME PROPERTIES WARWICKSHIRE LTD has 2 persons with significant control on file:

  • Mrs Bobbie-Anne Retallack born 1980 resident in England, British national. Notified 2025-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Max Keith Retallack born 1981 resident in England, British national. Notified 2025-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16668162.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.