Premier Estates Limited MACCLESFIELD


Premier Estates started in year 1998 as Private Limited Company with registration number 03607568. The Premier Estates company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Macclesfield at Chiltern House. Postal code: SK10 1AT. Since 17th September 1998 Premier Estates Limited is no longer carrying the name Dealtcode.

At the moment there are 6 directors in the the firm, namely William H., Lee B. and Patrick W. and others. In addition one secretary - Lisa F. - is with the company. Currenlty, the firm lists one former director, whose name is Nicholas S. and who left the the firm on 13 March 2020. In addition, there is one former secretary - Benjamin J. who worked with the the firm until 2 July 2007.

Premier Estates Limited Address / Contact

Office Address Chiltern House
Office Address2 King Edward Street
Town Macclesfield
Post code SK10 1AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03607568
Date of Incorporation Thu, 30th Jul 1998
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 23 years old
Account next due date Sat, 30th Apr 2022 (219 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 11th Jul 2022 (2022-07-11)
Last confirmation statement dated Sun, 27th Jun 2021

Company staff

William H.

Position: Director

Appointed: 01 March 2021

Lee B.

Position: Director

Appointed: 01 January 2018

Patrick W.

Position: Director

Appointed: 01 August 2009

Lisa F.

Position: Secretary

Appointed: 02 July 2007

Lisa F.

Position: Director

Appointed: 02 July 2007

Benjamin J.

Position: Director

Appointed: 01 September 1998

Simon H.

Position: Director

Appointed: 01 September 1998

Nicholas S.

Position: Director

Appointed: 18 January 2016

Resigned: 13 March 2020

Benjamin J.

Position: Secretary

Appointed: 01 September 1998

Resigned: 02 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1998

Resigned: 01 September 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 July 1998

Resigned: 01 September 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Benjamin J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Dealtcode September 17, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2020
filed on: 11th, January 2021
Free Download (18 pages)

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