Premiership Town & Country Developments Limited GWENT


Founded in 2005, Premiership Town & Country Developments, classified under reg no. 05487285 is an active company. Currently registered at Cedar House, Hazell Drive NP10 8FY, Gwent the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Guy H., Martyn W.. Of them, Martyn W. has been with the company the longest, being appointed on 21 June 2005 and Guy H. has been with the company for the least time - from 1 October 2010. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John G. who worked with the the firm until 6 August 2010.

Premiership Town & Country Developments Limited Address / Contact

Office Address Cedar House, Hazell Drive
Office Address2 Newport
Town Gwent
Post code NP10 8FY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05487285
Date of Incorporation Tue, 21st Jun 2005
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Guy H.

Position: Director

Appointed: 01 October 2010

Martyn W.

Position: Director

Appointed: 21 June 2005

Robert C.

Position: Director

Appointed: 01 October 2010

Resigned: 27 November 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2005

Resigned: 21 June 2005

John G.

Position: Secretary

Appointed: 21 June 2005

Resigned: 06 August 2010

John G.

Position: Director

Appointed: 21 June 2005

Resigned: 06 August 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Martyn W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Premiership Holdings Limited that put Newport, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martyn W.

Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Premiership Holdings Limited

Cedar House Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09428066
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand25 4266 286254 961697 630
Current Assets900 647796 022919 739707 251
Debtors140 51927 772260 1089 621
Net Assets Liabilities-534 126-562 538-452 438-419 811
Other Debtors140 51927 772260 1089 621
Property Plant Equipment8 4216 2904 6633 618
Total Inventories734 702761 964404 670 
Other
Accumulated Depreciation Impairment Property Plant Equipment28 01830 14931 77633 081
Additions Other Than Through Business Combinations Property Plant Equipment   260
Average Number Employees During Period2222
Corporation Tax Payable   6 401
Creditors1 443 1941 364 8501 376 8401 129 823
Depreciation Rate Used For Property Plant Equipment 252525
Increase From Depreciation Charge For Year Property Plant Equipment 2 1311 6271 305
Net Current Assets Liabilities-542 547-568 828-457 101-422 572
Other Creditors1 443 0021 364 0431 371 4651 122 881
Other Taxation Social Security Payable 6155 183350
Property Plant Equipment Gross Cost 36 43936 43936 699
Provisions For Liabilities Balance Sheet Subtotal   857
Total Assets Less Current Liabilities-534 126-562 538-452 438-418 954
Trade Creditors Trade Payables192192192191

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, December 2023
Free Download (9 pages)

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