PREMIER PRE - CAST DEVELOPMENTS LIMITED

Overview

Company Name	PREMIER PRE - CAST DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04948774
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2003

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 PRE - CAST DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PREMIER PRE - CAST DEVELOPMENTS LIMITED located?

Registered Office Address	Pound Bank House Pound Bank Rock DY14 9RE Kidderminster England
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIER PRE - CAST DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 PRE - CAST DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for PREMIER PRE - CAST DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Nov 06, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Change of details for Mr Stuart John Thackaberry as a person with significant control on Oct 25, 2024	2 pages	PSC04

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 02, 2022	Registered office address changed from Pound Bank House Pound Bank Rock Kidderminster Worcester RY14 9RE United Kingdom to Pound Bank House Pound Bank Rock Kidderminster DY14 9RE on Dec 02, 2022	1 pages	AD01

Nov 01, 2022	Confirmation statement made on Oct 30, 2022 with updates	5 pages	CS01

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 30, 2021 with updates	5 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 30, 2020 with updates	5 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 30, 2019 with updates	4 pages	CS01

Oct 14, 2019	Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to Pound Bank House Pound Bank Rock Kidderminster Worcester RY14 9RE on Oct 14, 2019	1 pages	AD01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 30, 2018 with updates	4 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 30, 2017 with updates	4 pages	CS01

Dec 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 30, 2016 with updates	6 pages	CS01

Oct 26, 2016	Termination of appointment of James Nicholas Gillies Hawkins as a secretary on Sep 28, 2012	1 pages	TM02

Dec 22, 2015	Accounts for a dormant company made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of PREMIER PRE - CAST DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THACKABERRY, Stuart John Pound Bank Rock DY14 9RE Kidderminster Pound Bank House Worcs United Kingdom	Sep 28, 2012		Director	Pound Bank Rock DY14 9RE Kidderminster Pound Bank House Worcs United Kingdom	England	British	1949-4	103931700001
ALLERT, Joanne 33 Lundhill Grove Wombwell S73 0QZ Barnsley South Yorkshire	Oct 30, 2003	Oct 24, 2006	Secretary	33 Lundhill Grove Wombwell S73 0QZ Barnsley South Yorkshire		British		94043960001
HAWKINS, James Nicholas Gillies New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire	Aug 16, 2007	Sep 28, 2012	Secretary	New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire		British		102387800001
THACKABERRY, Sandra Mary Pound Bank House Pound Bank, Rock DY14 9RE Kidderminster Worcestershire	Oct 24, 2006	Mar 16, 2007	Secretary	Pound Bank House Pound Bank, Rock DY14 9RE Kidderminster Worcestershire		English		119666170001
THACKABERRY, Stuart John Pound Bank House Pound Bank DY14 9RE Kidderminster Worcs	Oct 24, 2006	Aug 16, 2007	Secretary	Pound Bank House Pound Bank DY14 9RE Kidderminster Worcs		British		103931700001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 30, 2003	Oct 30, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ALLERT, Godson 48 Rimmington Road Wombwell S73 8DQ Barnsley South Yorkshire	Oct 30, 2003	Feb 28, 2009	Director	48 Rimmington Road Wombwell S73 8DQ Barnsley South Yorkshire	United Kingdom	British	1969-4	94043850002
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	Aug 16, 2007	Sep 28, 2012	Director	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	United Kingdom	British	1947-2	5182770001
LLOYD, Terence David 5 Butterton Close Staincross S75 6JE Barnsley South Yorkshire	Oct 30, 2003	Sep 15, 2006	Director	5 Butterton Close Staincross S75 6JE Barnsley South Yorkshire		British	1968-10	94043890001
THACKABERRY, Stuart John Pound Bank House Pound Bank DY14 9RE Kidderminster Worcs	Oct 24, 2006	Aug 16, 2007	Director	Pound Bank House Pound Bank DY14 9RE Kidderminster Worcs	England	British	1949-4	103931700001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 30, 2003	Oct 30, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER PRE - CAST DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart John Thackaberry Pound Bank Rock DY14 9RE Kidderminster Pound Bank House England	Oct 27, 2016	Pound Bank Rock DY14 9RE Kidderminster Pound Bank House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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