UKBizDB.co.uk

PREMIER CHOICE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Choice Homes Limited. The company was founded 24 years ago and was given the registration number 03972764. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PREMIER CHOICE HOMES LIMITED
Company Number:03972764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 April 2000
End of financial year:13 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside House, Cockcrow Hill, St Mary's Road, Long Ditton, United Kingdom, KT7 0RS

Secretary26 April 2000Active
Woodside House, Cockcrow Hill, St Mary's Road, Long Ditton, United Kingdom, KT7 0RS

Director26 April 2000Active
67 Grosvenor Street, London, W1K 3JN

Corporate Secretary14 April 2000Active
3 Eastland Court, 163 Widmore Road, Bromley, BR1 3AX

Director14 April 2000Active

People with Significant Control

Mrs Deborah Ann Jenkins
Notified on:02 April 2020
Status:Active
Date of birth:June 1964
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Ian Jenkins
Notified on:14 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-19Gazette

Gazette dissolved liquidation.

Download
2021-04-19Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-06-01Address

Change registered office address company with date old address new address.

Download
2020-06-01Address

Change registered office address company with date old address new address.

Download
2020-05-27Address

Change registered office address company with date old address new address.

Download
2020-05-13Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-05-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-05-13Resolution

Resolution.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Persons with significant control

Notification of a person with significant control.

Download
2020-04-17Persons with significant control

Change to a person with significant control.

Download
2020-04-09Accounts

Change account reference date company current extended.

Download
2020-03-16Mortgage

Mortgage satisfy charge full.

Download
2020-03-16Mortgage

Mortgage satisfy charge full.

Download
2020-03-16Mortgage

Mortgage satisfy charge full.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-08Accounts

Accounts with accounts type total exemption small.

Download
2015-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.