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Premier Ground Rents No.1 Limited

Premier Ground Rents No.1 Limited is an active company incorporated on 11 January 2005 with the registered office located in Reading, Berkshire. Premier Ground Rents No.1 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05329658
Private limited company
Age
20 years
Incorporated 11 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 12 Beech Court, Wokingham Road
Hurst
Reading
RG10 0RQ
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ England
Telephone
01189320180
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • Podiatrist • British • Lives in UK • Born in Jul 1975
Moore Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Ground Rents No.5 Limited
Michael Stuart Moore and Pinnacle Property Management Ltd are mutual people.
Active
Premier Ground Rents No.3 Limited
Pinnacle Property Management Ltd, Michael Stuart Moore, and 1 more are mutual people.
Active
Brownlow Lodge Management Company Limited
Michael Stuart Moore and Pinnacle Property Management Ltd are mutual people.
Active
Churchgate Plaza Management Company Limited
Michael Stuart Moore and Pinnacle Property Management Ltd are mutual people.
Active
Esprit Residents Company Limited
Pinnacle Property Management Ltd is a mutual person.
Active
Connections Residents Company Limited
Pinnacle Property Management Ltd is a mutual person.
Active
Aspect (THE Atrium) Management Limited
Pinnacle Property Management Ltd is a mutual person.
Active
Premier Ground Rents No.2 Limited
Pinnacle Property Management Ltd and Michael Stuart Moore 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
£264.89K
Increased by £264.89K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£10.34M
Increased by £217.79K (+2%)
Total Liabilities
-£7.11M
Increased by £398.93K (+6%)
Net Assets
£3.23M
Decreased by £181.14K (-5%)
Debt Ratio (%)
69%
Increased by 2.46% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Registered Address Changed
11 Months Ago on 8 Nov 2024
Registered Address Changed
11 Months Ago on 7 Nov 2024
Pinnacle Property Management Ltd Resigned
11 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 24 Jan 2025
Termination of appointment of Pinnacle Property Management Ltd as a secretary on 4 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ England to Unit 12 Beech Court, Wokingham Road Hurst Reading RG10 0RQ on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Unit 1, 2 & 3 Beech Court, Wokingham Road Hurst Reading Berkshire RG10 0RQ England to Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ on 7 November 2024
Submitted on 7 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Registration of charge 053296580050, created on 3 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 3 Feb 2023
Repayment History
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