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PREMIER PROPERTIES EUROPE LIMITED

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

This company is commonly known as Premier Properties Europe Limited. The company was founded 25 years ago and was given the registration number 03739855. The firm's registered office is in SOUTHPORT. You can find them at 4 - 29 Queens Road, , Southport, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PREMIER PROPERTIES EUROPE LIMITED
Company Number:03739855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 - 29 Queens Road, Southport, PR9 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Shoemaker Gardens, Rossendale, England, BB4 6SR

Secretary11 June 2015Active
3, Shoemaker Gardens, Rossendale, England, BB4 6SR

Director28 March 1999Active
3, Shoemaker Gardens, Rossendale, England, BB4 6SR

Director05 February 2020Active
4 - 29, Queens Road, Southport, England, PR9 9HN

Secretary29 July 2006Active
8 Grant Mews, Ramsbottom, Bury, BL0 9AH

Secretary28 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 March 1999Active

People with Significant Control

Mr Michael William Couzens
Notified on:05 February 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:3, Shoemaker Gardens, Rossendale, England, BB4 6SR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Ann Couzens
Notified on:13 February 2017
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:3, Shoemaker Gardens, Rossendale, England, BB4 6SR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Change of name

Certificate change of name company.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-21Address

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

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2022-12-11Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-10-03Address

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

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-17Officers

Appoint person director company with name date.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-11-08Mortgage

Mortgage satisfy charge full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Appoint person secretary company with name date.

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2016-05-16Officers

Termination secretary company with name termination date.

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