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PREMIER PROPERTY AND CONSTRUCTION LIMITED

PREMIER PROPERTY AND CONSTRUCTION LIMITED

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

    • Overview

    Company NamePREMIER PROPERTY AND CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09246122
    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 PREMIER PROPERTY AND CONSTRUCTION LIMITED?

    • Roofing activities (43910) / Construction

    Where is PREMIER PROPERTY AND CONSTRUCTION LIMITED located?

    Registered Office Address
    Kings Lodge London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER PROPERTY AND CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIER ROOFING AND CONSTRUCTION LTDOct 02, 2014Oct 02, 2014

    What are the latest accounts for PREMIER PROPERTY AND CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PREMIER PROPERTY AND CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for PREMIER PROPERTY AND CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Justin Anthony William Jones as a director on Sep 28, 2023

    		1 pagesTM01

    Notification of Whitelock Services Ltd as a person with significant control on Sep 28, 2023

    		2 pagesPSC02

    Cessation of Justin Anthony William Jones as a person with significant control on Sep 28, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 10, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 02, 2016

    		9 pagesRP04CS01

    Confirmation statement made on Jun 10, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 15, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/12/2022.

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Certificate of change of name

    Company name changed premier roofing and construction LTD\certificate issued on 29/06/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Cancellation of shares. Statement of capital on Jan 01, 2022

    • Capital: GBP 2
    		4 pagesSH06

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2020

    • Capital: GBP 4
    		3 pagesSH01

    Change of details for Mr Justin Anthony William Jones as a person with significant control on Feb 09, 2022

    		2 pagesPSC04

    Change of details for Mr Joe Charles Whitelock as a person with significant control on Feb 09, 2022

    		2 pagesPSC04

    Director's details changed for Mr Joe Charles Whitelock on Feb 09, 2022

    		2 pagesCH01

    Registered office address changed from 88 North Street Hornchurch RM11 1SR England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on Feb 09, 2022

    		1 pagesAD01

    Director's details changed for Mr Justin Anthony William Jones on Feb 09, 2022

    		2 pagesCH01

    Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of PREMIER PROPERTY AND CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELOCK, Joe Charles
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		Director
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		EnglandBritishRoofer192346990001
    JONES, Justin Anthony William
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		Director
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		EnglandBritishRoofer192341080002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER PROPERTY AND CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitelock Services Ltd
    Princess Margaret Road
    East Tilbury
    RM18 8PB Tilbury
    Red Briars
    England
    		Sep 28, 2023
    Princess Margaret Road
    East Tilbury
    RM18 8PB Tilbury
    Red Briars
    England
    		No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15135752
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Justin Anthony William Jones
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    England
    		Oct 02, 2016
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    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 Joe Charles Whitelock
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		Oct 02, 2016
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		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.
    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.
    • license: CC0