PREMIER ESTATES LIMITED
Overview
| Company Name | PREMIER ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03607568 |
| 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 ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PREMIER ESTATES LIMITED located?
| Registered Office Address | Chiltern House King Edward Street SK10 1AT Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEALTCODE LIMITED | Jul 30, 1998 | Jul 30, 1998 |
What are the latest accounts for PREMIER ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PREMIER ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for PREMIER ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Francis Ward as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Toby Oliver Jordan as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Shepherd as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 036075680006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036075680007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036075680009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036075680008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036075680011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036075680010 in full | 1 pages | MR04 | ||||||||||
Registration of charge 036075680011, created on May 24, 2024 | 69 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 036075680010, created on Jan 24, 2024 | 65 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Registration of charge 036075680009, created on Jul 03, 2023 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wexford Bidco Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||||||||||
Registration of charge 036075680008, created on Jul 15, 2022 | 51 pages | MR01 | ||||||||||
Registration of charge 036075680007, created on May 17, 2022 | 51 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Registration of charge 036075680006, created on Mar 21, 2022 | 50 pages | MR01 | ||||||||||
Who are the officers of PREMIER ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANTOM, Lisa Jane | Secretary | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom | British | 93730150001 | ||||||
| BRADNEY, Lee Stephen | Director | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 66587950006 | |||||
| FANTOM, Lisa Jane | Director | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom | England | British | 93730150002 | |||||
| HALLWORTH, William Ivan | Director | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | United Kingdom | British | 277155360001 | |||||
| SHEPHERD, Claire Elizabeth Anne | Director | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | United Kingdom | British | 338436970001 | |||||
| JORDAN, Benjamin Toby Oliver | Secretary | Beech Bank Congleton Road Gawsworth SK11 9ER Macclesfield Cheshire | British | 60313120002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAUGHTON, Simon David | Director | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom | England | British | 23314390003 | |||||
| JORDAN, Benjamin Toby Oliver | Director | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom | United Kingdom | British | 60313120004 | |||||
| SMITH, Nicholas John | Director | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 204292620001 | |||||
| WARD, Patrick Francis | Director | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire United Kingdom | United Kingdom | British | 140750740002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PREMIER ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odevo Uk Limited | Dec 23, 2021 | St. George Wharf SW8 2LE London 13b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Toby Oliver Jordan | Apr 06, 2016 | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon David Haughton | Apr 06, 2016 | King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | 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