PREMIER PARK MANAGEMENT COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

PREMIER PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active - Proposal to Strike off.
PREMIER PARK MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316798. The accounts status is DORMANT and accounts are next due on 31/10/2023.

PREMIER PARK MANAGEMENT COMPANY LIMITED - LEEDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

CARLTON HOUSE 3RD FLOOR
LEEDS
LS1 2QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2022 29/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE STUART ROBERTSHAW Oct 1983 British Director 2021-05-20 CURRENT
WARBURTONS LIMITED Corporate Director 2001-12-10 UNTIL 2014-10-17 RESIGNED
HILL WOOLHOUSE PROPERTY MANAGEMENT LIMITED Corporate Secretary 2004-12-17 UNTIL 2015-08-11 RESIGNED
MR GUY RODNEY WILLIAMS Apr 1949 British Director 2009-12-09 UNTIL 2013-03-11 RESIGNED
MARK RUDOLPH May 1962 British Director 2001-12-10 UNTIL 2005-11-16 RESIGNED
MR ROGER NEIL MCMULLAN Mar 1948 British Director 2001-12-10 UNTIL 2008-10-06 RESIGNED
MR JOHN HEALEY British Director 2008-10-06 UNTIL 2014-10-17 RESIGNED
MR ROBERT BARKER Feb 1953 British Director 2014-10-17 UNTIL 2021-05-20 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2001-11-05 UNTIL 2001-12-10 RESIGNED
PPG LAND LIMITED Director 2001-12-10 UNTIL 2005-11-16 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2001-11-05 UNTIL 2004-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civf Vi Gb4w05 Llc 2023-03-07 Wilmington   Delaware Ownership of shares 25 to 50 percent
Universities Superannuation Scheme Ltd 2022-11-16 Liverpool   Ownership of shares 25 to 50 percent
Flanshaw Property Limited 2022-11-16 Wakefield   Ownership of shares 25 to 50 percent
Mr Lee Stuart Robertshaw 2021-05-20 - 2022-11-16 10/1983 Leeds   Significant influence or control
Mr Robert David Barker 2016-11-15 - 2021-05-20 2/1953 Leeds   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARBURTONS LIMITED BOLTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BURNEYS LIMITED BOLTON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BOLTON BUSINESS VENTURES LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STOCKLEY PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BOLTON ENTERPRISE CENTRE LIMITED BOLTON Dissolved... DORMANT 82110 - Combined office administrative service activities
LYNDALE FOODS LIMITED MANCHESTER Active FULL 7499 - Non-trading company
KENSINGTON VILLAGE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPLE QUAY MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRAND ARCADE GENERAL PARTNER LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALLIEDTROPIC LIMITED BOLTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED LONDON Active DORMANT 99999 - Dormant Company
WARBURTONS ASSET MANAGEMENT LIMITED BOLTON Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDEN WALK KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EDEN WALK JPUT KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ATRATO KEYSTONE ESTATES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
USS HERITORS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Premier Park Management Company Limited Accounts 2024-02-27 31-01-2023 £100 equity
Premier Park Management Company Limited Accounts 2022-11-01 31-01-2022 £100 equity
Premier Park Management Company Limited Accounts 2021-10-26 31-01-2021 £100 equity
Premier Park Management Company Limited Accounts 2021-01-30 31-01-2020 £100 equity
Premier Park Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-01-2019 £100 equity
Premier Park Management Company Limited - Accounts to registrar (filleted) - small 18.2 2018-10-12 31-01-2018 £100 equity
Premier Park Management Company Limited - Accounts to registrar - small 17.2 2017-09-09 31-01-2017 £100 equity
Premier Park Management Company Limited - Abbreviated accounts 16.1 2016-10-27 31-01-2016 £100 equity
Premier Park Management Company Limited - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JOTTAR LIMITED LEEDS ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
GV&CO LIMITED LEEDS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JONES MYERS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
FOX LLOYD LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities
GV PROPERTY HOLDINGS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GV&CO INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate