This company is commonly known as Premier Park Management Company Limited. The company was founded 22 years ago and was given the registration number 04316798. The firm's registered office is in OTLEY. You can find them at Unit 1, Chevin Mill Leeds Road, Otley, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PREMIER PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04316798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Chevin Mill Leeds Road, Otley, West Yorkshire, LS21 1BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Connaught House, Park View, Lofthouse, Wakefield, England, WF3 3HA | Director | 21 February 2024 | Active |
| Carlton House, 3rd Floor, 34 St. Pauls Street, Leeds, England, LS1 2QB | Director | 06 March 2024 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Secretary | 05 November 2001 | Active |
| Unit1, Chevin Mill, Leeds Road, Otley, Great Britain, LS21 1BT | Corporate Secretary | 17 December 2004 | Active |
| Carlton House, 3rd Floor, 34 St. Pauls Street, Leeds, England, LS1 2QB | Director | 17 October 2014 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 05 November 2001 | Active |
| 9 Hallside Park, Knutsford, WA16 8NQ | Director | 06 October 2008 | Active |
| 1 Dentdale Close, Lostock, Bolton, BL1 5XD | Director | 10 December 2001 | Active |
| 41 Saint Pauls Street, Leeds, LS1 2JG | Director | 10 December 2001 | Active |
| Carlton House, 3rd Floor, 34 St. Pauls Street, Leeds, England, LS1 2QB | Director | 20 May 2021 | Active |
| 41 Saint Pauls Street, Leeds, LS1 2JG | Director | 10 December 2001 | Active |
| 346, The Chase, Benfleet, SS7 3DN | Director | 09 December 2009 | Active |
| Back O Th Bank House, Hereford Street, Bolton, Great Britain, BL1 8HJ | Corporate Director | 10 December 2001 | Active |
| Civf Vi Gb4w05 Llc | ||
| Notified on | : | 07 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209, Orange Street, Wilmington, United States, DE19801 |
| Nature of control | : |
|
| Universities Superannuation Scheme Ltd | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Royal Liver Building, Pier Head, Liverpool, England, L3 1PY |
| Nature of control | : |
|
| Flanshaw Property Limited | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Connaught House, Park View, Wakefield, England, WF3 3HA |
| Nature of control | : |
|
| Mr Lee Stuart Robertshaw | ||
| Notified on | : | 20 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carlton House, 3rd Floor, Leeds, England, LS1 2QB |
| Nature of control | : |
|
| Mr Robert David Barker | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carlton House, 3rd Floor, Leeds, England, LS1 2QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-27 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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