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All Information about:
Name

Premier Estates Limited
Address
Chiltern House
72-74 King Edward Street
Macclesfield
Cheshire
SK10 1AT
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 03607568 Show on Companies House
Accountssmall
last accounts made up to 31 July 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Odevo Uk Limited Status: Active Notified: 23/12/2021 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Haughton, Simon David Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jordan, Benjamin Toby Oliver Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bradney, Lee Stephen Macclesfield, Cheshire Status: Active Notified: 01/01/2018 Date of Birth: 12/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fantom, Lisa Jane Macclesfield, Cheshire, United Kingdom Status: Active Notified: 02/07/2007 Date of Birth: 04/1967 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Fantom, Lisa Jane Macclesfield, Cheshire, United Kingdom Status: Active Notified: 02/07/2007 Date of Birth: 04/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hallworth, William Ivan Macclesfield Status: Active Notified: 01/03/2021 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Benjamin Toby Oliver Macclesfield, Cheshire, United Kingdom Status: Active Notified: 01/09/1998 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward, Patrick Francis Macclesfield, Cheshire, United Kingdom Status: Active Notified: 01/08/2009 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Nicholas John Macclesfield Status: Ceased Notified: 18/01/2016 Ceased: 13/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Barden Croft (Tonbridge) Residents Management Company Limited Status: Active Notified: 23/10/2024 Companies House Number: 15332310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chiltern 7274 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08141049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Oakwood Park (Wimborne) Management Company Limited Status: Active Notified: 12/12/2024 Companies House Number: 16133106 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Premier Estates Freehold Land Limited Status: Active Notified: 23/12/2021 Companies House Number: 06068594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •