THE PREMIER PARTNERSHIP LIMITED

Overview

Company Name	THE PREMIER PARTNERSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02794326
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PREMIER PARTNERSHIP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THE PREMIER PARTNERSHIP LIMITED located?

Registered Office Address	5 Pebble Close Amington B77 4RD Tamworth England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PREMIER PARTNERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE PREMIER PARTNERSHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for THE PREMIER PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 24, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Apr 03, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Mar 24, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Mar 15, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Apr 06, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Mar 29, 2022	Director's details changed for Nigel Anthony Herrick on Mar 28, 2022	2 pages	CH01

Mar 29, 2022	Director's details changed for Kerry Ann Arnold-Herrick on Mar 28, 2022	2 pages	CH01

Mar 29, 2022	Change of details for Mr Nigel Anthony Herrick as a person with significant control on Mar 28, 2022	2 pages	PSC04

Mar 29, 2022	Change of details for Mrs Kerry Ann Arnold-Herrick as a person with significant control on Mar 28, 2022	2 pages	PSC04

Mar 11, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Apr 12, 2021	Confirmation statement made on Feb 26, 2021 with updates	5 pages	CS01

Apr 07, 2021	Cancellation of shares. Statement of capital on Dec 31, 2020 Capital: GBP 40,000	6 pages	SH06

Mar 23, 2021	Termination of appointment of Andrew John Grynyer Harvey as a secretary on Jul 30, 2020	1 pages	TM02

Mar 23, 2021	Termination of appointment of Andrew John Grynyer Harvey as a director on Jul 30, 2020	1 pages	TM01

Mar 17, 2021	Cessation of Andrew John Grynyer Harvey as a person with significant control on Dec 31, 2020	3 pages	PSC07

Sep 25, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Sep 02, 2020	Registered office address changed from Court Green Eden Road Tunbridge Wells Kent TN1 1TS to 5 Pebble Close Amington Tamworth B77 4rd on Sep 02, 2020	1 pages	AD01

Mar 09, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

May 15, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 26, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of THE PREMIER PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNOLD-HERRICK, Kerry Ann Pebble Close Amington B77 4RD Tamworth 5 England	Dec 22, 2000		Director	Pebble Close Amington B77 4RD Tamworth 5 England	England	British	1966-9	Director	98538680002
HERRICK, Nigel Anthony Pebble Close Amington B77 4RD Tamworth 5 England	Jul 23, 1993		Director	Pebble Close Amington B77 4RD Tamworth 5 England	England	British	1957-6	Investment Fund Manager	98538600002
COOPER, Wendy 5 Belmont Road RH2 7ED Reigate Surrey	Feb 26, 1993	Jul 23, 1993	Secretary	5 Belmont Road RH2 7ED Reigate Surrey		British			33674840001
HARVEY, Andrew John Grynyer Court Green Eden Road TN1 1TS Tunbridge Wells Kent	Jul 23, 1993	Jul 30, 2020	Secretary	Court Green Eden Road TN1 1TS Tunbridge Wells Kent		British		Chartered Accountant	36775900001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 26, 1993	Feb 26, 1993	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
DYER, Peter John Easterfields House Easterfields ME19 6BE East Malling Kent	Dec 14, 1995	Nov 01, 1998	Director	Easterfields House Easterfields ME19 6BE East Malling Kent		British	1940-5	Consultant	45873810001
HANDS, Geoffrey Robb Bankside 9 Blackroot Road B74 2QH Sutton Coldfield West Midlands	May 12, 2003	Jul 25, 2004	Director	Bankside 9 Blackroot Road B74 2QH Sutton Coldfield West Midlands	England	British	1946-2	Director	90022750001
HANSRANI, Ashok Kumar 16 Worcester Road SM2 6PG Sutton Surrey	Aug 03, 1993	Aug 26, 1993	Director	16 Worcester Road SM2 6PG Sutton Surrey		British	1951-4	Mortgage Desk Manager	48394380001
HARVEY, Andrew John Grynyer Court Green Eden Road TN1 1TS Tunbridge Wells Kent	Dec 14, 1995	Jul 30, 2020	Director	Court Green Eden Road TN1 1TS Tunbridge Wells Kent	England	British	1943-1	Accountant	36775900001
HARVEY, Andrew John Grynyer Court Green Eden Road TN1 1TS Tunbridge Wells Kent	Jul 23, 1993	Aug 26, 1993	Director	Court Green Eden Road TN1 1TS Tunbridge Wells Kent	England	British	1943-1	Chartered Accountant	36775900001
PATEL, Bhupendra Jagubhai 21 Firbarn Close Walmley B76 1AG Sutton Coldfield West Midlands	Dec 22, 2000	Jun 11, 2002	Director	21 Firbarn Close Walmley B76 1AG Sutton Coldfield West Midlands	United Kingdom	British	1967-8	Director	74021990001
PICKERING, Roy 7 Centurion Close Coleshill B46 1UB Birmingham West Midlands	Dec 14, 1995	Nov 11, 2013	Director	7 Centurion Close Coleshill B46 1UB Birmingham West Midlands	England	British	1952-9	Financial Adviser	44064300002
SHAW, Andrew Charles The Gables 5 Redlake Road, Pedmore DY9 0RU Stourbridge West Midlands	Sep 21, 2000	Dec 20, 2002	Director	The Gables 5 Redlake Road, Pedmore DY9 0RU Stourbridge West Midlands		British	1957-9	Chartered Tax Adviser	29924060002
WOOLLEY, Michael John 5 Belmont Road RH2 7ED Reigate Surrey	Feb 26, 1993	Jul 23, 1993	Director	5 Belmont Road RH2 7ED Reigate Surrey		British	1956-4	Manager	70967640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PREMIER PARTNERSHIP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Grynyer Harvey Pebble Close Amington B77 4RD Tamworth 5 England	Apr 06, 2016	Pebble Close Amington B77 4RD Tamworth 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nigel Anthony Herrick Pebble Close Amington B77 4RD Tamworth 5 England	Apr 06, 2016	Pebble Close Amington B77 4RD Tamworth 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Kerry Ann Arnold-Herrick Pebble Close Amington B77 4RD Tamworth 5 England	Apr 06, 2016	Pebble Close Amington B77 4RD Tamworth 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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