Premier Dawn Properties Limited

General information

Name:

Premier Dawn Properties Ltd

Office Address:

2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne

Number: 03864163

Incorporation date: 1999-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03864163 twenty five years ago, Premier Dawn Properties Limited is categorised as a Private Limited Company. The company's present office address is 2nd Floor One Gosforth Park Way, Gosforth Business Park Newcastle Upon Tyne. The firm now known as Premier Dawn Properties Limited was known under the name Broomco (1968) up till 20th April 2000 when the business name was changed. This company's classified under the NACE and SIC code 74990 which means Non-trading company. Premier Dawn Properties Ltd released its account information for the financial year up to Friday 31st December 2021. The company's latest annual confirmation statement was released on Wednesday 25th October 2023.

As the information gathered suggests, the following business was formed in 25th October 1999 and has been supervised by ten directors, and out of them two (Kirk D. and Stephen R.) are still a part of the company. What is more, the director's duties are supported by a secretary - Judith A., who was officially appointed by the business in 2003.

  • Previous company's names
  • Premier Dawn Properties Limited 2000-04-20
  • Broomco (1968) Limited 1999-10-25

Company staff

Kirk D.

Role: Director

Appointed: 06 March 2024

Latest update: 9 April 2024

Stephen R.

Role: Director

Appointed: 24 May 2019

Latest update: 9 April 2024

Judith A.

Role: Secretary

Appointed: 20 January 2003

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Upperbay Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at One Gosforth Park Way, Gosforth Business Park, NE12 8ET and was registered as a PSC under the registration number 03817280.

Upperbay Limited
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03817280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 15th, February 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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