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Premier Estates Limited, SK10 1AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PREMIER ESTATES LIMITED

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

This company is commonly known as Premier Estates Limited. The company was founded 26 years ago and was given the registration number 03607568. The firm's registered office is in MACCLESFIELD. You can find them at Chiltern House, King Edward Street, Macclesfield, Cheshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PREMIER ESTATES LIMITED
Company Number:03607568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House, King Edward Street, Macclesfield, United Kingdom, SK10 1AT

Secretary02 July 2007Active
Chiltern House, King Edward Street, Macclesfield, SK10 1AT

Director01 January 2018Active
Chiltern House, King Edward Street, Macclesfield, United Kingdom, SK10 1AT

Director02 July 2007Active
Chiltern House, King Edward Street, Macclesfield, SK10 1AT

Director01 March 2021Active
Chiltern House, King Edward Street, Macclesfield, United Kingdom, SK10 1AT

Director01 September 1998Active
Chiltern House, King Edward Street, Macclesfield, United Kingdom, SK10 1AT

Director01 August 2009Active
Beech Bank Congleton Road, Gawsworth, Macclesfield, SK11 9ER

Secretary01 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 1998Active
Chiltern House, King Edward Street, Macclesfield, United Kingdom, SK10 1AT

Director01 September 1998Active
Chiltern House, King Edward Street, Macclesfield, SK10 1AT

Director18 January 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 July 1998Active

People with Significant Control

Odevo Uk Limited
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:13b, St. George Wharf, London, England, SW8 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Toby Oliver Jordan
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Chiltern House, King Edward Street, Macclesfield, SK10 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon David Haughton
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Chiltern House, King Edward Street, Macclesfield, SK10 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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