Back to search

Premier Estates Limited

03607568

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CHILTERN HOUSE, MACCLESFIELD, SK10 1AT
Incorporated 30/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Miss Lisa Jane Fantom

secretary · Since 02/07/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 28 other boards

Miss Lisa Jane Fantom

director · Since 02/07/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 28 other boards

Mr Lee Stephen Bradney

director · Since 01/01/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr William Ivan Hallworth

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mrs Claire Elizabeth Anne Shepherd

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Odevo Uk Limited

75–100% shares
75–100% votes
Appoint directors

13b, St. George Wharf, London, SW8 2LE

Reg: 13113041 · The Register Of Companies For England & Wales · Private Limited Company

Notified 23/12/2021

Former PSCs

Mr Benjamin Toby Oliver Jordan

Ceased 23/12/2021

Mr Simon David Haughton

Ceased 23/12/2021

Charges1 outstanding

Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 24/05/2024Registered 29/05/2024Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 24/01/2024Registered 25/01/2024Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 03/07/2023Registered 04/07/2023Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 15/07/2022Registered 15/07/2022Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 17/05/2022Registered 19/05/2022Satisfied 03/02/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 21/03/2022Registered 25/03/2022Satisfied 03/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 13/08/2021Registered 16/08/2021Satisfied 18/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2013Registered 01/08/2013Satisfied 17/09/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2007Registered 03/10/2007Satisfied 17/09/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2001Registered 20/11/2001Satisfied 18/04/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/1998Registered 15/10/1998