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Premier Property Lawyers Limited

04323405

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

1 Frances Way, Grove Park, Leicester, LE19 1SH
Incorporated 15/11/2001

Previously known as

Mhm Property Lawyers Limited · until 06/02/2003
Stones Solicitors Limited · until 05/04/2002

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Mark Montgomery

director · Since 11/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Sunita Chauhan

director · Since 05/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Kevin Andrew Smith

director · Since 05/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Sunita Chauhan

secretary · Since 16/09/2021

Mr Simon Anthony Law

director · Since 14/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mrs Helen Morag Bush

director · Since 18/05/2026

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mark Montgomery

director · Since 11/09/2013

British · England · Age 55

Kevin Andrew Smith

director · Since 05/05/2021

British · England · Age 59

Sunita Chauhan

director · Since 05/05/2021

British · England · Age 46

Sunita Chauhan

secretary · Since 16/09/2021

Simon Anthony Law

director · Since 14/04/2023

British · England · Age 46

Helen Morag Bush

director · Since 18/05/2026

British · England · Age 57

Former

Christopher John King

secretary · Resigned 30/06/2003

Christopher John King

director · Resigned 30/06/2003

Simon David Stone

director · Resigned 14/08/2003

Philip Edward Gegan

director · Resigned 27/10/2004

Patrick Francis Flanagan

director · Resigned 27/10/2004

Michael Patrick Ockenden

director · Resigned 01/01/2005

Simon David Stone

director · Resigned 01/05/2005

Anne Elizabeth Hartley

director · Resigned 09/10/2005

Carolyn Jane Driver

director · Resigned 31/08/2006

Alison Barbara Connor

secretary · Resigned 20/03/2008

Trevor James Boothby

secretary · Resigned 04/01/2012

Patrick Francis Flanagan

director · Resigned 06/09/2013

Kevin Andrew Smith

director · Resigned 06/09/2013

Alison Barbara Gibbs

secretary · Resigned 23/05/2014

Helen Louise Davoile

secretary · Resigned 18/12/2014

John William Duke

director · Resigned 15/03/2019

Robert Stephen Gurney

director · Resigned 28/02/2020

Julia Waite

secretary · Resigned 18/06/2020

Anthony Luke Killeen

director · Resigned 31/07/2020

Sarah Jane Debney

director · Resigned 05/05/2021

Max Samuel Westerman

secretary · Resigned 16/09/2021

Ed Percival

director · Resigned 14/04/2023

Sally Marie Howitt

director · Resigned 22/05/2026

Persons with Significant Control

My Home Move Limited

75–100% shares
75–100% votes

1, Frances Way, Leicester, LE19 1SH

Reg: 03874320 · N/A · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

AGENSYND LIMITED

Created 22/03/2019Registered 26/03/2019

Change History

officer appointedCHAUHAN, Sunita
2026-08-18
officer appointedBUSH, Helen Morag
2026-08-18
officer appointedCHAUHAN, Sunita
2026-08-18
officer appointedLAW, Simon Anthony
2026-08-18
officer appointedMONTGOMERY, Mark
2026-08-18
officer appointedSMITH, Kevin Andrew
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line11 Frances Way
2026-08-18

1 FRANCES WAY

post townLeicester
2026-08-18

LEICESTER