Premier Park Management Company Limited

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General information

Name:

Premier Park Management Company Ltd

Office Address:

Carlton House 3rd Floor 34 St. Pauls Street LS1 2QB Leeds

Number: 04316798

Incorporation date: 2001-11-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Park Management Company Limited with reg. no. 04316798 has been a part of the business world for twenty three years. This Private Limited Company is located at Carlton House 3rd Floor, 34 St. Pauls Street, Leeds and its zip code is LS1 2QB. It has been already 23 years that Premier Park Management Company Limited is no longer identified under the business name Dwsco 2219. This firm's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. 2022-01-31 is the last time when the accounts were filed.

Lee R. is this specific company's individual director, that was assigned this position 3 years ago. This company had been presided over by Robert B. up until 2021-05-20. In addition another director, namely Guy W. quit in 2013.

  • Previous company's names
  • Premier Park Management Company Limited 2001-11-30
  • Dwsco 2219 Limited 2001-11-05

Financial data based on annual reports

Company staff

Lee R.

Role: Director

Appointed: 20 May 2021

Latest update: 10 January 2024

People with significant control

The companies that control this firm are as follows: Flanshaw Property Limited owns 1/2 or less of company shares. This business can be reached in Wakefield at Park View, Lofthouse, WF3 3HA and was registered as a PSC under the registration number 10921815. Civf Vi Gb4w05 Llc owns 1/2 or less of company shares. This business can be reached in Wilmington at Orange Street, DE19801, Delaware and was registered as a PSC under the registration number 7089336. Universities Superannuation Scheme Ltd owns 1/2 or less of company shares. This business can be reached in Liverpool at Pier Head, L3 1PY and was registered as a PSC under the registration number 01167127.

Flanshaw Property Limited
Address: Connaught House Park View, Lofthouse, Wakefield, WF3 3HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 10921815
Notified on 16 November 2022
Nature of control:
1/2 or less of shares
Civf Vi Gb4w05 Llc
Address: 1209 Orange Street, Wilmington, Delaware, DE19801, United States
Legal authority Laws Of The State Of Delaware
Legal form Limited Liability Company
Country registered United States
Place registered United States
Registration number 7089336
Notified on 7 March 2023
Nature of control:
1/2 or less of shares
Universities Superannuation Scheme Ltd
Address: Royal Liver Building Pier Head, Liverpool, L3 1PY, England
Legal authority Companies Act
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 01167127
Notified on 16 November 2022
Nature of control:
1/2 or less of shares
Lee R.
Notified on 20 May 2021
Ceased on 16 November 2022
Nature of control:
substantial control or influence
Robert B.
Notified on 15 November 2016
Ceased on 20 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 29 October 2012
Annual Accounts 19th March 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 19th March 2014
Annual Accounts 29th October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29th October 2015
Annual Accounts 24th October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 24th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Unit 1 Chevin Mill Leeds Road

Post code:

LS21 1BT

City / Town:

Otley

HQ address,
2015

Address:

Unit 1 Chevin Mill Leeds Road

Post code:

LS21 1BT

City / Town:

Otley

HQ address,
2016

Address:

Unit 1 Chevin Mill Leeds Road

Post code:

LS21 1BT

City / Town:

Otley

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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