Company number 04665422
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 6 WEST PARK STREET, CHATTERIS, CAMBRIDGESHIRE, PE16 6AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PREMIER PROPERTIES MANAGEMENT LTD are www.premierpropertiesmanagement.co.uk, and www.premier-properties-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to March Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Properties Management Ltd is a Private Limited Company.
The company registration number is 04665422. Premier Properties Management Ltd has been working since 13 February 2003.
The present status of the company is Active. The registered address of Premier Properties Management Ltd is 6 West Park Street Chatteris Cambridgeshire Pe16 6ah. . LILLEY, Andrew John is a Secretary of the company. LILLEY, Andrew John is a Director of the company. LILLEY, Claire Juliet is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Persons With Significant Control
Mr Andrew John Lilley
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Lilley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Juliet Lilley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIER PROPERTIES MANAGEMENT LTD Events
08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
27 Nov 2015
Registration of charge 046654220004, created on 13 November 2015
...
... and 33 more events
05 Mar 2003
New director appointed
05 Mar 2003
New secretary appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
13 Feb 2003
Incorporation
13 November 2015
Charge code 0466 5422 0004
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 high street wisbech.
24 July 2014
Charge code 0466 5422 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 tithe road, chatteris, cambridgeshire.
9 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Legal charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 cricketers way chatteris cambridgeshire.