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PREMIER PROPERTIES (EAST ANGLIA) LIMITED

Learn more about PREMIER PROPERTIES (EAST ANGLIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, CB10 1AE

PREMIER PROPERTIES (EAST ANGLIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00730492
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.23
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company PREMIER PROPERTIES (EAST ANGLIA) LIMITED is a Private Limited Company, registration number 00730492, established in United Kingdom on the 23. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, CB10 1AE. Business of the company PREMIER PROPERTIES (EAST ANGLIA) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.25. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company PREMIER PROPERTIES (EAST ANGLIA) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

ENFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1968.03.14
WALTHAMSTOUR BUILDING SOCIETY
MORTGAGE - Outstanding on 1969.04.14

List of company documents:

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Find out more information about PREMIER PROPERTIES (EAST ANGLIA) LIMITED. Our website makes it possible to view other available documents related to PREMIER PROPERTIES (EAST ANGLIA) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 9500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.14
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH COLE / 01/01/2010
Form type: CH01
Date: 2010.01.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.16
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX CB10 1AE
Form type: 287
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.04
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/11/94
Form type: SRES01
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94
Form type: 363(287)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.25

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Company directors and board members:

ALAN KENNETH COLE (current)
Secretary, CHARTERED SURVEYOR, 1991.01.16
5 ST MARTIN AT BALE COURT , NORWICH
NR1 3DZ
ALAN KENNETH COLE (current)
Director, CHARTERED SURVEYOR, 1991.01.16
5 ST MARTIN AT BALE COURT , NORWICH
NR1 3DZ
MARGARET HELEN WATSON (current)
Director, COMPANY DIRECTOR, 1991.01.16
HEATH HOUSE HUNWORTH ROAD , HOLT
NR25 6SR, NORFOLK
ROGER CHARLES TRENWITH BERRY (resigned)
Director, ACCOUNTANT, 2002.05.08 - 2007.05.02
IVY COTTAGE LES DUNES VAZON , GUERNSEY
GY5 7LH
DOROTHY KATHLEEN ROWE (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2002.05.08
LE PICQUEREL GRAND HAVRE , ST SAMPSONS
GY2 4RR, GUERNSEY
CHANNEL ISLANDS
EDWIN JOHN WATSON (resigned)
Director, AUCTIONEER & COMPANY DIRECTOR, 1991.01.16 - 2006.04.11
HEATH HOUSE HUNWORTH ROAD , HOLT
NR25 6SR, NORFOLK
Date 2013.08.31
Tangible Fixed Assets £ 900,000
Current Assets £ 232,614
Debtors £ 24,273
Shareholder Funds £ 832,633
Profit Loss Account Reserve £ 420,987
Revaluation Reserve £ 402,146
Called Up Share Capital £ 9,500
Total Assets Less Current Liabilities £ 832,633
Net Current Assets Liabilities £ 67,367
Creditors Due Within One Year £ 299,981
Cash Bank In Hand £ 208,341
Share Capital Allotted Called Up Paid £ 9,500
Number Shares Allotted £ 9,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 3,305
Tangible Fixed Assets Additions £ 18,305
Tangible Fixed Assets Cost Or Valuation £ 915,000

Companies near to PREMIER PROPERTIES (EAST ANGLIA) ltd.

Information about the Private Limited Company PREMIER PROPERTIES (EAST ANGLIA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data