Premier Estate Properties Ltd

Company Name	Premier Estate Properties Ltd
Company Status	Active
Company Number	08392501
Category	Private Limited Company
Incorporation Date	7 February 2013(11 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Surinder Singh Galsinh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 February 2013(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	Euro House Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RQ

Director Name	Mr Satbachan Singh Pannu
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euro House Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RQ

Secretary Name	Mr Surinder Singh Galsinh
Status	Current
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Euro House Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RQ

Director Name	Taranvir Singh Galsinh
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	5 Sunningdale Drive Washington Tyne And Wear NE37 2LL

Director Name	Nisha Postletwaite
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	11 Well Lane Ulverston Cumbria LA12 9BP

Contact

Telephone	0191 4871100
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	5 Buckland Close North Biddick Washington NE38 7HG
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington Central
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Amrik Singh Pannu 10.00% Ordinary
10 at £1	Harpreet Kaur Dhillon 10.00% Ordinary
10 at £1	Kamla Pannu 10.00% Ordinary
10 at £1	Nisha Pannu 10.00% Ordinary
10 at £1	Priya Pannu 10.00% Ordinary
10 at £1	Rano Galsinh 10.00% Ordinary
10 at £1	Sandeep Singh Galsinh 10.00% Ordinary
10 at £1	Satbachan Singh Pannu 10.00% Ordinary
10 at £1	Surinder Singh Galsinh 10.00% Ordinary
10 at £1	Taranvir Singh Galsinh 10.00% Ordinary

Financials

Year	2014
Net Worth	-£8,524
Cash	£117,571
Current Liabilities	£312,464

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

17 July 2015	Delivered on: 25 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a the falcon hilda park estate south pelaw chester le street t/no DU236257. Outstanding
17 July 2015	Delivered on: 25 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a development site 86-96 castle view castletown sunderland tyne & wear t/no's TY495700 & TY246190. Outstanding
17 July 2015	Delivered on: 25 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a the shoes plasworth road sacriston county durham t/no DU179329. Outstanding
3 October 2014	Delivered on: 8 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

4 December 2020	Micro company accounts made up to 28 February 2020 (5 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
9 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
22 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
22 March 2016	Appointment of Nisha Postletwaite as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Taranvir Singh Galsinh as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Taranvir Singh Galsinh as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Nisha Postletwaite as a director on 22 March 2016 (2 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 July 2015	Registration of charge 083925010003, created on 17 July 2015 (40 pages)
25 July 2015	Registration of charge 083925010004, created on 17 July 2015 (40 pages)
25 July 2015	Registration of charge 083925010002, created on 17 July 2015 (38 pages)
25 July 2015	Registration of charge 083925010002, created on 17 July 2015 (38 pages)
25 July 2015	Registration of charge 083925010003, created on 17 July 2015 (40 pages)
25 July 2015	Registration of charge 083925010004, created on 17 July 2015 (40 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
8 October 2014	Registration of charge 083925010001, created on 3 October 2014 (44 pages)
8 October 2014	Registration of charge 083925010001, created on 3 October 2014 (44 pages)
8 October 2014	Registration of charge 083925010001, created on 3 October 2014 (44 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders (6 pages)
7 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 100 (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 100 (3 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders (6 pages)
7 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 100 (3 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders (6 pages)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Premier Estate Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check