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 25 years ago.
Status
Active
Active since incorporation
Company No
03864163
Private limited company
Age
25 years
Incorporated 25 October 1999
Size
Unreported
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Address changed on 24 Oct 2022 (2 years 10 months 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 UK • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1967
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, Mr Stephen Richards, and 1 more are mutual people.
Active
Newquay Holiday Parks Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Parkdean Properties Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Weststar Holidays Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Upperbay Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Parkdean Holidays Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Parkdean Holiday Parks Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Parkdean Caravan Parks Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.69M
Increased by £73K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£216.63M
Increased by £3.2M (+1%)
Total Liabilities
-£96.04M
Increased by £4.14M (+5%)
Net Assets
£120.59M
Decreased by £943K (-1%)
Debt Ratio (%)
44%
Increased by 1.28% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Kirk Davis Appointed
1 Year 6 Months Ago on 6 Mar 2024
Ian Kellett Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 11 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 11 Jul 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
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
Registration of charge 038641630013, created on 14 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Satisfaction of charge 038641630011 in full
Submitted on 11 Jul 2023
Satisfaction of charge 038641630012 in full
Submitted on 11 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year