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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 24 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04316798
Private limited company
Age
24 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 (1 year ago)
Next confirmation dated 15 November 2025
Was due on 29 November 2025 (8 days ago)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Minton Place C/O Workman Llp
Minton Place
Swindon
SN1 1DA
United Kingdom
Address changed on 19 Dec 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Fund Manager • British • Lives in England • Born in Oct 1973
Director • Depot Manager • British • Lives in UK • Born in Jan 1996
Director • Asset Manager • American • Lives in United States • Born in Mar 1976
Universities Superannuation Scheme Ltd
PSC
Civf Vi GB4W05 LLC
PSC
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Mutual Companies
No mutual companies found
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 Extended
1 Month Ago on 3 Nov 2025
Accounting Period Shortened
1 Month Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Registers Moved To Registered Address
11 Months Ago on 19 Dec 2024
Mr Andrew Jeremy Pettitt Appointed
1 Year Ago on 28 Nov 2024
Mr Thomas James Miller Appointed
1 Year Ago on 28 Nov 2024
Peter Gerard Duffy Resigned
1 Year 1 Month Ago on 5 Nov 2024
Flanshaw Property Limited (PSC) Resigned
1 Year 1 Month Ago on 4 Nov 2024
Leeds Commercial Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
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Documents
Previous accounting period extended from 21 December 2024 to 31 December 2024
Submitted on 3 Nov 2025
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
Repayment History
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