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Premier Ground Rents No.7 Limited, RG10 0RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PREMIER GROUND RENTS NO.7 LIMITED

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

This company is commonly known as Premier Ground Rents No.7 Limited. The company was founded 7 years ago and was given the registration number 10602176. The firm's registered office is in HURST. You can find them at Unit 1 Beech Court, Wokingham Rd, Hurst, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PREMIER GROUND RENTS NO.7 LIMITED
Company Number:10602176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 1 Beech Court, Wokingham Rd, Hurst, United Kingdom, RG10 0RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RQ

Corporate Secretary12 October 2022Active
Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RQ

Director06 February 2017Active
Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RQ

Director06 February 2017Active

People with Significant Control

Cox Investment Holdings
Notified on:06 February 2017
Status:Active
Country of residence:United Kingdom
Address:Old Stables, 1 Chestnut Park, Maidenhead, United Kingdom, SL6 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Moore Investment Holdings
Notified on:06 February 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Beech Court, Wokingham Road, Reading, United Kingdom, RG10 0RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-11-16Address

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

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2022-10-13Officers

Appoint corporate secretary company with name date.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Mortgage

Mortgage satisfy charge full.

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2020-06-25Mortgage

Mortgage satisfy charge full.

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2020-06-25Mortgage

Mortgage satisfy charge full.

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2020-06-25Mortgage

Mortgage satisfy charge full.

Download
2020-06-25Mortgage

Mortgage satisfy charge full.

Download
2020-06-25Mortgage

Mortgage satisfy charge full.

Download
2020-06-25Mortgage

Mortgage satisfy charge full.

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2020-06-25Mortgage

Mortgage satisfy charge full.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-05Incorporation

Memorandum articles.

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2019-11-26Resolution

Resolution.

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2019-11-26Change of constitution

Statement of companys objects.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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