PREMIERE OPTICAL SERVICES (PROPERTIES) LIMITED - COLCHESTER


Company Profile Company Filings

Overview

PREMIERE OPTICAL SERVICES (PROPERTIES) LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
PREMIERE OPTICAL SERVICES (PROPERTIES) LIMITED was incorporated 47 years ago on 15/02/1977 and has the registered number: 01298668. The accounts status is MICRO ENTITY and accounts are next due on 26/08/2024.

PREMIERE OPTICAL SERVICES (PROPERTIES) LIMITED - COLCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 11 26/11/2022 26/08/2024

Registered Office

WARDEN HOUSE
COLCHESTER
ESSEX
CO3 3LX

This Company Originates in : United Kingdom
Previous trading names include:
PREMIERE OPTICAL SERVICES CO. LIMITED (until 08/12/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIETTE BERRYMAN Apr 1984 British Director 2013-07-23 CURRENT
MRS DAWN ELIZABETH BELSHAW BERRYMAN Apr 1956 British Director 2005-07-11 CURRENT
MRS DAWN ELIZABETH BELSHAW BERRYMAN Apr 1956 British Secretary 2005-07-11 CURRENT
MR NEIL DOUGLAS BERRYMAN Oct 1947 British Director RESIGNED
MARTIN PAUL BERRYMAN Apr 1951 British Director RESIGNED
KENNETH NORMAN BERRYMAN Jun 1920 British Director 1998-04-04 UNTIL 1999-09-08 RESIGNED
MR JAMES ALAN BERRYMAN Nov 1948 British Director RESIGNED
SARAH CONSTANCE BERRYMAN Secretary 1999-12-20 UNTIL 2005-07-11 RESIGNED
KENNETH NORMAN BERRYMAN Jun 1920 British Secretary 1998-04-04 UNTIL 1999-09-08 RESIGNED
MR JAMES ALAN BERRYMAN Nov 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premiere Vision Ltd 2016-04-06 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Dawn Elizabeth Belshaw Berryman 2016-04-06 4/1956 Colchester   Essex Right to appoint and remove directors
Miss Juliette Berryman 2016-04-06 4/1984 Colchester   Essex Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIERE VISION LTD COLCHESTER Active MICRO ENTITY 74990 - Non-trading company
THE MEADOWS MONTESSORI LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 85100 - Pre-primary education
WEBWISH LIMITED FINCHLEY ... NO ACCOUNTS FILED None Supplied
BERRYMAN MANAGEMENT COMPANY LIMITED COLCHESTER Active MICRO ENTITY 74990 - Non-trading company
BACKWATER HOLDINGS LIMITED FRINTON ON SEA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PREMIERE HOLDINGS LIMITED COLCHESTER Active MICRO ENTITY 74990 - Non-trading company
PREMIERE OPTICAL SERVICES CO. LIMITED COLCHESTER Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Premiere Optical Services (Properties) - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 26-11-2022 £800,126 equity
Premiere Optical Services (Properties) - Accounts to registrar (filleted) - small 18.2 2022-11-18 27-11-2021 £830,490 equity
Premiere Optical Services (Properties) - Accounts to registrar (filleted) - small 18.2 2021-11-24 27-11-2020 £873,903 equity
Premiere Optical Services (Properties) - Accounts to registrar (filleted) - small 18.2 2020-11-21 28-11-2019 £908,666 equity
Premiere Optical Services (Properties) - Accounts to registrar (filleted) - small 18.2 2019-08-24 28-11-2018 £944,111 equity
Premiere Optical Services (Properties) - Accounts to registrar (filleted) - small 18.2 2018-08-29 28-11-2017 £704,860 equity
Premiere Optical Services (Properties) - Abbreviated accounts 16.3 2017-11-24 28-11-2016 £237,373 Cash £657,689 equity
Premiere Optical Services (Properties) - Abbreviated accounts 16.1 2016-08-26 29-11-2015 £48,979 Cash £651,131 equity
Premiere Optical Services (Properties) - Limited company - abbreviated - 11.6 2015-08-28 29-11-2014 £122,360 Cash £664,764 equity
Premiere Optical Services (Properties) - Limited company - abbreviated - 11.0.0 2014-08-30 29-11-2013 £76,585 Cash £657,208 equity
Premiere Optical Services (Properties) - Limited company - abbreviated - 11.0.0 2014-08-29 29-11-2013 £76,585 Cash £657,208 equity

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