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Premier Park Management Company Limited

Premier Park Management Company Limited is a dormant company incorporated on 5 November 2001 with the registered office located in Swindon, Wiltshire. Premier Park Management Company Limited was registered 23 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04316798
Private limited company
Age
23 years
Incorporated 5 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 21 December 2024
Due by 14 January 2026 (2 months remaining)
Address
Minton Place C/O Workman Llp
Minton Place
Swindon
SN1 1DA
United Kingdom
Address changed on 19 Dec 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Asset Manager • American • Lives in United States • Born in Mar 1976
Director • Managing Director • Irish • Lives in England • Born in Oct 1961
Director • Fund Manager • British • Lives in England • Born in Oct 1973
Director • Depot Manager • British • Lives in UK • Born in Jan 1996
Universities Superannuation Scheme Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Duffy Limited
Peter Gerard Duffy is a mutual person.
Active
Drains-Aid Limited
Peter Gerard Duffy is a mutual person.
Active
Connaught Training Services Limited
Peter Gerard Duffy is a mutual person.
Active
Baile Developments Limited
Peter Gerard Duffy is a mutual person.
Active
Baile Homes Limited
Peter Gerard Duffy is a mutual person.
Active
Baile Living Limited
Peter Gerard Duffy is a mutual person.
Active
Peter Duffy Holdings Limited
Peter Gerard Duffy is a mutual person.
Active
Flanshaw Property Holdings Limited
Peter Gerard Duffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Accounting Period Shortened
8 Days Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Registers Moved To Registered Address
10 Months Ago on 19 Dec 2024
Mr Andrew Jeremy Pettitt Appointed
10 Months Ago on 28 Nov 2024
Mr Thomas James Miller Appointed
10 Months Ago on 28 Nov 2024
Peter Gerard Duffy Resigned
11 Months Ago on 5 Nov 2024
Flanshaw Property Limited (PSC) Resigned
11 Months Ago on 4 Nov 2024
Leeds Commercial Limited (PSC) Appointed
11 Months Ago on 3 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Previous accounting period shortened from 31 January 2025 to 21 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 30 Jan 2025
Register(s) moved to registered office address Minton Place C/O Workman Llp Minton Place Swindon SN1 1DA
Submitted on 19 Dec 2024
Termination of appointment of Peter Gerard Duffy as a director on 5 November 2024
Submitted on 19 Dec 2024
Notification of Leeds Commercial Limited as a person with significant control on 3 November 2024
Submitted on 19 Dec 2024
Appointment of Mr Thomas James Miller as a director on 28 November 2024
Submitted on 18 Dec 2024
Appointment of Mr Andrew Jeremy Pettitt as a director on 28 November 2024
Submitted on 18 Dec 2024
Cessation of Flanshaw Property Limited as a person with significant control on 4 November 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Oct 2024
Registered office address changed from , Carlton House 3rd Floor, 34 st. Pauls Street, Leeds, LS1 2QB, England to Minton Place C/O Workman Llp Minton Place Swindon SN1 1DA on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
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