ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Premier Dawn Properties Limited

Premier Dawn Properties Limited is an active company incorporated on 25 October 1999 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Premier Dawn Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03864163
Private limited company
Age
26 years
Incorporated 25 October 1999
Size
Unreported
Confirmation
Submitted
Dated 25 October 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Address changed on 24 Oct 2022 (3 years ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
01912560700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Aug 1977
Secretary • British
Upperbay Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wemyss Bay Caravan Park Limited
Judith ANN Archibold, Richard Graham Giles, and 1 more are mutual people.
Active
Newquay Holiday Parks Limited
Judith ANN Archibold, Richard Graham Giles, and 1 more are mutual people.
Active
Parkdean Properties Limited
Judith ANN Archibold, Richard Graham Giles, and 1 more are mutual people.
Active
Weststar Holidays Limited
Judith ANN Archibold, Richard Graham Giles, and 1 more are mutual people.
Active
Upperbay Limited
Judith ANN Archibold, Richard Graham Giles, and 1 more are mutual people.
Active
Parkdean Holidays Limited
Judith ANN Archibold, Richard Graham Giles, and 1 more are mutual people.
Active
Parkdean Holiday Parks Limited
Judith ANN Archibold, Richard Graham Giles, and 1 more are mutual people.
Active
Parkdean Caravan Parks Limited
Judith ANN Archibold, Richard Graham Giles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.75M
Increased by £64K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£234.77M
Increased by £18.14M (+8%)
Total Liabilities
-£104.24M
Increased by £8.2M (+9%)
Net Assets
£130.54M
Increased by £9.95M (+8%)
Debt Ratio (%)
44%
Increased by 0.06% (0%)
Latest Activity
Mr Richard Graham Giles Appointed
24 Days Ago on 13 Nov 2025
Kirk Dyson Davis Resigned
1 Month Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Kirk Davis Appointed
1 Year 9 Months Ago on 6 Mar 2024
Ian Kellett Resigned
1 Year 9 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 14 Dec 2023
Get Credit Report
Discover Premier Dawn Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Richard Graham Giles as a director on 13 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Kirk Dyson Davis as a director on 1 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Kirk Davis as a director on 6 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Ian Kellett as a director on 1 March 2024
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Feb 2024
Registration of charge 038641630014, created on 14 December 2023
Submitted on 18 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year