PREMIER PITCHES LIMITED
Overview
| Company Name | PREMIER PITCHES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03478491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER PITCHES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PREMIER PITCHES LIMITED located?
| Registered Office Address | Bratch Lane Dinton SP3 5EB Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER PITCHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLEMAN-PASS SPORTS TURF ADVISORY SERVICE LIMITED | Dec 10, 1997 | Dec 10, 1997 |
What are the latest accounts for PREMIER PITCHES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PREMIER PITCHES LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for PREMIER PITCHES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew James Leah on Sep 01, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nathan Derek George as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 034784910001, created on Jun 28, 2023 | 17 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Vanessa Dawn Pass as a secretary on Nov 16, 2022 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andrew James Leah as a secretary on Nov 16, 2022 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Andrew James Leah as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael John Regan as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of M.J. Abbott Holdings Limited as a person with significant control on Nov 16, 2022 | 2 pages | PSC02 | ||||||||||||||
Current accounting period extended from Dec 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to Bratch Lane Dinton Salisbury Wiltshire SP3 5EB on Nov 22, 2022 | 1 pages | AD01 | ||||||||||||||
Cessation of Vanessa Dawn Pass as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Carl Barrie Pass as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Vanessa Pass as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PREMIER PITCHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAH, Andrew James | Secretary | Dinton SP3 5EB Salisbury Bratch Lane Wiltshire England | 302524970001 | |||||||
| FIGGINS-BARRETT, David Brian | Director | Dinton SP3 5EB Salisbury Bratch Lane Wiltshire England | England | British | 215230500001 | |||||
| GEORGE, Nathan Derek | Director | Dinton SP3 5EB Salisbury Bratch Lane Wiltshire England | England | British | 285252950001 | |||||
| LATHAM, Russell Anthony | Director | Dinton SP3 5EB Salisbury Bratch Lane Wiltshire England | England | British | 189622340001 | |||||
| LEAH, Andrew James | Director | Dinton SP3 5EB Salisbury Bratch Lane Wiltshire England | England | British | 193627780002 | |||||
| REGAN, Michael John | Director | Dinton SP3 5EB Salisbury Bratch Lane Wiltshire England | England | British | 150235440001 | |||||
| COLEMAN, John | Secretary | 24 Plymouth Road S7 2DE Sheffield | British | 70965060002 | ||||||
| PASS, Vanessa Dawn | Secretary | Parkgate Lane Nether Handley S21 5RP Sheffield Parkgate Farm South Yorkshire United Kingdom | British | 67131930003 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| COLEMAN, John | Director | 24 Plymouth Road S7 2DE Sheffield | British | 70965060002 | ||||||
| PASS, Carl Barrie | Director | Parkgate Lane Nether Handley S21 5RD Sheffield Parkgate Farm South Yorkshire United Kingdom | England | British | 59186630003 | |||||
| PASS, Vanessa | Director | Marland House 13 Huddersfield Road S70 2LW Barnsley South Yorkshire | England | British | 189621070001 | |||||
| WOOLFALL, Jonathan | Director | Marland House 13 Huddersfield Road S70 2LW Barnsley South Yorkshire | England | British | 189622180002 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of PREMIER PITCHES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.J. Abbott Holdings Limited | Nov 16, 2022 | Dinton SP3 5EB Salisbury Bratch Lane Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Barrie Pass | Apr 06, 2016 | Bramley Road Marsh Lane S21 5RD Sheffield Parkgate Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Vanessa Dawn Pass | Apr 06, 2016 | Marland House 13 Huddersfield Road S70 2LW Barnsley South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0