| Company Name | Premier Properties Wkd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07307580 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2010(13 years, 9 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 3 weeks ago) |
| Previous Name | Property Management Wkd Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Trevor Hirst |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stoneyard Green Lane, Horbury Junction Wakefield West Yorkshire WF4 5DY |
| Secretary Name | Trevor Hirst |
|---|---|
| Status | Closed |
| Appointed | 29 August 2012(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (closed 06 February 2024) |
| Role | Company Director |
| Correspondence Address | The Stoneyard Green Lane Horbury Junction Wakefield West Yorkshire WF4 5DY |
| Secretary Name | Shirley Elizabeth Redmond |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stoneyard Green Lane, Horbury Junction Wakefield West Yorkshire WF4 5DY |
| Director Name | Mr Paul Wiper |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2020(9 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 20 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stoneyard Green Lane Horbury Junction Wakefield West Yorkshire WF4 5DY |
Contact
| Telephone | 01924 275185 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | The Stoneyard Green Lane Horbury Junction Wakefield West Yorkshire WF4 5DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,800 |
| Cash | £24,689 |
| Current Liabilities | £68,094 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 January 2021 | Termination of appointment of Paul Wiper as a director on 20 January 2021 (1 page) |
|---|---|
| 30 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 27 May 2020 | Appointment of Mr Paul Wiper as a director on 22 May 2020 (2 pages) |
| 27 May 2020 | Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 30 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 1 August 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 27 November 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 21 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 21 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 20 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 13 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 13 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 11 September 2013 | Registered office address changed from Suite 8 Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PG United Kingdom on 11 September 2013 (1 page) |
| 11 September 2013 | Registered office address changed from Suite 8 Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PG United Kingdom on 11 September 2013 (1 page) |
| 17 September 2012 | Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
| 17 September 2012 | Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
| 29 August 2012 | Registered office address changed from the Stoneyard Green Lane Horbury Junction Wakefield West Yorkshire WF4 5DY United Kingdom on 29 August 2012 (1 page) |
| 29 August 2012 | Termination of appointment of Shirley Redmond as a secretary (1 page) |
| 29 August 2012 | Appointment of Trevor Hirst as a secretary (1 page) |
| 29 August 2012 | Termination of appointment of Shirley Redmond as a secretary (1 page) |
| 29 August 2012 | Appointment of Trevor Hirst as a secretary (1 page) |
| 29 August 2012 | Registered office address changed from the Stoneyard Green Lane Horbury Junction Wakefield West Yorkshire WF4 5DY United Kingdom on 29 August 2012 (1 page) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Memorandum and Articles of Association (13 pages) |
| 12 August 2010 | Memorandum and Articles of Association (13 pages) |
| 26 July 2010 | Change of name notice (2 pages) |
| 26 July 2010 | Company name changed property management wkd LIMITED\certificate issued on 26/07/10
|
| 26 July 2010 | Company name changed property management wkd LIMITED\certificate issued on 26/07/10
|
| 26 July 2010 | Change of name notice (2 pages) |
| 7 July 2010 | Incorporation
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| 7 July 2010 | Incorporation
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| 7 July 2010 | Incorporation
|