PREMIERE PROPERTY SERVICES LTD

PREMIERE PROPERTY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIERE PROPERTY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07663782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIERE PROPERTY SERVICES LTD?

    • Other building completion and finishing (43390) / Construction

    Where is PREMIERE PROPERTY SERVICES LTD located?

    Registered Office Address
    Unit B Sandown Court
    Glenfield
    LE3 8BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIERE PROPERTY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PREMIERE PROPERTY SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for PREMIERE PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    13 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    14 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Claire Louise Smith on Jun 16, 2022

    2 pagesCH01

    Director's details changed for Mr Aaron Smith on Jun 16, 2022

    2 pagesCH01

    Director's details changed for Mr Aaron Smith on Jun 16, 2022

    2 pagesCH01

    Director's details changed for Mrs Hayley Louise Lloyd on Jun 16, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    14 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Second filing for the appointment of Liam Kenneth Lloyd as a director

    6 pagesRP04AP01

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Change of details for Premiere Property Holdings Ltd as a person with significant control on Jun 21, 2019

    2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2018

    13 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Director's details changed for Mrs Hayley Louise Smith on Nov 21, 2017

    2 pagesCH01

    Appointment of Mrs Claire Louise Smith as a director on Jul 26, 2017

    2 pagesAP01

    Appointment of Mrs Hayley Louise Smith as a director on Jul 26, 2017

    2 pagesAP01

    Who are the officers of PREMIERE PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Hayley Louise
    Sandown Court
    Glenfield
    LE3 8BT Leicester
    Unit B
    England
    Director
    Sandown Court
    Glenfield
    LE3 8BT Leicester
    Unit B
    England
    EnglandBritish236017630003
    LLOYD, Liam Kenneth
    Glenfield
    LE3 8BT Leicester
    Unit B Sandown Court
    Leicestershire
    Director
    Glenfield
    LE3 8BT Leicester
    Unit B Sandown Court
    Leicestershire
    EnglandBritish162512870001
    SMITH, Aaron Paul
    Sandown Court
    Glenfield
    LE3 8BT Leicester
    Unit B
    England
    Director
    Sandown Court
    Glenfield
    LE3 8BT Leicester
    Unit B
    England
    EnglandBritish162313960003
    SMITH, Claire Louise
    Sandown Court
    Glenfield
    LE3 8BT Leicester
    Unit B
    England
    Director
    Sandown Court
    Glenfield
    LE3 8BT Leicester
    Unit B
    England
    EnglandBritish236017910002
    GILES, Peter John
    Golf Course Lane
    Braunstone Firth
    LE3 1UY Leicester
    Unit 1
    Director
    Golf Course Lane
    Braunstone Firth
    LE3 1UY Leicester
    Unit 1
    EnglandBritish189756090001
    GILES, Trevor Nicholas
    Golf Course Lane
    Braunstone Firth
    LE3 1UY Leicester
    Unit 1
    Director
    Golf Course Lane
    Braunstone Firth
    LE3 1UY Leicester
    Unit 1
    EnglandBritish203227650001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of PREMIERE PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Premiere Property Holdings Ltd
    Sandown Court
    Glenfield
    LE3 8BT Leicester
    Unit B
    England
    Apr 25, 2017
    Sandown Court
    Glenfield
    LE3 8BT Leicester
    Unit B
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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