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PREMIER ELITE MANAGEMENT LIMITED

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

This company is commonly known as Premier Elite Management Limited. The company was founded 27 years ago and was given the registration number 03284309. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PREMIER ELITE MANAGEMENT LIMITED
Company Number:03284309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dutch Barn, 16 Orwell Road, Barrington, Cambridge, England, CB22 7SE

Secretary29 October 2003Active
Dutch Barn, 16 Orwell Road, Barrington, Cambridge, England, CB22 7SE

Director29 October 2003Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary26 November 1996Active
3 Ashfields, Loughton, IG10 1SB

Secretary26 November 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director26 November 1996Active
1 Church Cottages, Horseshoe Hill, Upshire, EN9 3SS

Director26 November 1996Active
3 Ashfields, Loughton, IG10 1SB

Director26 November 1996Active
303 Gorseway, Rush Green, RM7 0SD

Director26 November 1996Active
7 Starling Close, Buckhurst Hill, IG9 5TN

Director29 October 2003Active

People with Significant Control

Mrs Debbie Wolstenholme
Notified on:24 July 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Dutch Barn, 16 Orwell Road, Cambridge, England, CB22 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lester Wolstenholme
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:7 Starling Close, Buckhurst Hill, England, IG9 6TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Antony Wolstenholme
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Dutch Barn, 16 Orwell Road, Cambridge, England, CB22 7SE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person secretary company with change date.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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