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PREMISES MANAGEMENT LIMITED

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

This company is commonly known as Premises Management Limited. The company was founded 7 years ago and was given the registration number 10307355. The firm's registered office is in WAKEFIELD. You can find them at 3 Plumpton Terrace, Westgate End, Wakefield, West Yorkshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PREMISES MANAGEMENT LIMITED
Company Number:10307355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:3 Plumpton Terrace, Westgate End, Wakefield, West Yorkshire, WF2 9RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Plumpton Terrace, Westgate End, Wakefield, WF2 9RB

Secretary01 January 2018Active
3, Plumpton Terrace, Westgate End, Wakefield, WF2 9RB

Director01 September 2017Active
Carwood House, 344, Carrwood House Residential Hom, Grimesthorpe Road, Sheffield, United Kingdom, S4 7EW

Director02 August 2016Active

People with Significant Control

Mr Usman Usman
Notified on:01 January 2020
Status:Active
Date of birth:January 2000
Nationality:British
Address:3, Plumpton Terrace, Wakefield, WF2 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Frederick Marshall
Notified on:01 January 2018
Status:Active
Date of birth:February 1948
Nationality:British
Address:3, Plumpton Terrace, Wakefield, WF2 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nesar Rafiq
Notified on:02 August 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Carwood House, 344, Carrwood House Residential Hom, Grimesthorpe Road, Sheffield, United Kingdom, S4 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Appoint person director company with name date.

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2024-04-30Persons with significant control

Notification of a person with significant control.

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2024-04-30Persons with significant control

Cessation of a person with significant control.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-08-23Accounts

Change account reference date company current extended.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Officers

Appoint person secretary company with name date.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2019-09-08Accounts

Accounts with accounts type micro entity.

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2019-07-31Gazette

Gazette filings brought up to date.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-29Officers

Termination director company with name termination date.

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2019-07-29Officers

Appoint person director company with name date.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type unaudited abridged.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-11-27Address

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

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