Premier Property Services (North East) Limited

Company Name	Premier Property Services (North East) Limited
Directors	David Colin Blythman and Alick Ross
Company Status	Active
Company Number	03386239
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr David Colin Blythman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(same day as company formation)
Role	Building Engineer
Country of Residence	England
Correspondence Address	House In The Middle Burneston Burneston Bedale North Yorkshire DL8 2HT

Director Name	Mr Alick Ross
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Plews Way Leeming Bar Industrial Estate Northallerton DL7 9UL

Director Name	Kate Sherry
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Asst. Bank Manager
Correspondence Address	New Farm Moor Lane Murton York YO3 9XD

Secretary Name	Mr David Colin Blythman
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Building Engineer
Correspondence Address	4 Frenchgate Richmond North Yorkshire DL10 4JG

Secretary Name	Mrs Kate Blythman
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 year after company formation)
Appointment Duration	22 years, 2 months (resigned 09 September 2020)
Role	Company Director
Correspondence Address	2 Clayhithe Mews Easingwold York YO61 3FX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01677 423800
Telephone region	Bedale

Location

Registered Address	Unit 5 Plews Way Leeming Bar Industrial Estate Northallerton DL7 9UL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aiskew
Ward	Bedale
Built Up Area	Leeming

Financials

Year	2013
Net Worth	£112,520
Cash	£3,304
Current Liabilities	£162,401

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

3 November 2016	Delivered on: 7 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land on east of mustard field house, church wynd, burneston, bedale, north yorkshire DL8 2JD. Outstanding
8 October 1998	Delivered on: 20 October 1998 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 November 2016

Delivered on: 7 November 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Land on east of mustard field house, church wynd, burneston, bedale, north yorkshire DL8 2JD.
Outstanding

8 October 1998

Delivered on: 20 October 1998
Persons entitled: Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 October 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
9 September 2020	Termination of appointment of Kate Blythman as a secretary on 9 September 2020 (1 page)
9 September 2020	Cessation of Kate Blythman as a person with significant control on 9 September 2020 (1 page)
17 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
8 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 November 2016	Registration of charge 033862390002, created on 3 November 2016 (38 pages)
7 November 2016	Registration of charge 033862390002, created on 3 November 2016 (38 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 March 2016	Appointment of Mr Alick Ross as a director on 29 February 2016 (2 pages)
10 March 2016	Appointment of Mr Alick Ross as a director on 29 February 2016 (2 pages)
5 January 2016	Secretary's details changed for Mrs Kate Blythman on 4 January 2016 (1 page)
5 January 2016	Director's details changed for Mr David Colin Blythman on 4 January 2016 (2 pages)
5 January 2016	Secretary's details changed for Mrs Kate Blythman on 4 January 2016 (1 page)
5 January 2016	Secretary's details changed for Mrs Kate Blythman on 4 January 2016 (1 page)
5 January 2016	Director's details changed for Mr David Colin Blythman on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr David Colin Blythman on 4 January 2016 (2 pages)
12 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (4 pages)
12 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (4 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (4 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr David Colin Blythman on 1 October 2009 (2 pages)
6 August 2010	Secretary's details changed for Kate Blythman on 1 October 2009 (1 page)
6 August 2010	Director's details changed for Mr David Colin Blythman on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mr David Colin Blythman on 1 October 2009 (2 pages)
6 August 2010	Secretary's details changed for Kate Blythman on 1 October 2009 (1 page)
6 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Secretary's details changed for Kate Blythman on 1 October 2009 (1 page)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 July 2009	Return made up to 12/06/09; full list of members (3 pages)
31 July 2009	Return made up to 12/06/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
11 August 2008	Return made up to 12/06/08; full list of members (3 pages)
11 August 2008	Return made up to 12/06/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
3 September 2007	Return made up to 12/06/07; no change of members (6 pages)
3 September 2007	Return made up to 12/06/07; no change of members (6 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
28 July 2006	Return made up to 12/06/06; full list of members (6 pages)
28 July 2006	Return made up to 12/06/06; full list of members (6 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
6 July 2005	Return made up to 12/06/05; full list of members (6 pages)
6 July 2005	Return made up to 12/06/05; full list of members (6 pages)
10 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
10 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
28 June 2004	Return made up to 12/06/04; full list of members (6 pages)
28 June 2004	Return made up to 12/06/04; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
6 January 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
20 June 2003	Return made up to 12/06/03; full list of members (6 pages)
20 June 2003	Return made up to 12/06/03; full list of members (6 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
25 June 2002	Return made up to 12/06/02; full list of members (6 pages)
25 June 2002	Return made up to 12/06/02; full list of members (6 pages)
12 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
15 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
23 August 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
13 August 1999	Return made up to 12/06/99; full list of members (6 pages)
13 August 1999	Return made up to 12/06/99; full list of members (6 pages)
22 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New secretary appointed (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 80/81 high street northallerton north yorkshire DL7 8EG (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 80/81 high street northallerton north yorkshire DL7 8EG (1 page)
23 November 1998	New secretary appointed (1 page)
20 October 1998	Particulars of mortgage/charge (9 pages)
20 October 1998	Particulars of mortgage/charge (9 pages)
26 July 1998	Ad 30/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 July 1998	Ad 30/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
12 June 1997	Incorporation (20 pages)
12 June 1997	Incorporation (20 pages)