PREMIER PARK LIMITED - EXETER


Company Profile Company Filings

Overview

PREMIER PARK LIMITED is a Private Limited Company from EXETER and has the status: Active.
PREMIER PARK LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434377. The accounts status is FULL and accounts are next due on 31/12/2024.

PREMIER PARK LIMITED - EXETER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

48 QUEENSGATE HOUSE
EXETER
DEVON
EX4 3SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEORGE PARKER Jan 1969 British Director 2019-05-23 CURRENT
PAUL ROBERT HENSON Dec 1973 British Director 2019-08-02 CURRENT
MR PAUL DAWSON May 1975 English Director 2019-07-16 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Director 2007-11-22 UNTIL 2007-11-22 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Secretary 2007-11-22 UNTIL 2007-11-22 RESIGNED
STEVEN JOHN GARRATT Jun 1968 British Director 2007-11-22 UNTIL 2023-09-17 RESIGNED
MR STEVEN JOHN PETTIT Nov 1986 British Director 2009-04-01 UNTIL 2023-09-17 RESIGNED
MELANIE GARRATT Secretary 2007-11-22 UNTIL 2010-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Bidco Limited 2019-05-23 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven John Garratt 2016-04-06 - 2019-05-23 5/1972 Exeter   Devon Ownership of shares 50 to 75 percent
Mr Steven John Pettit 2016-04-06 - 2019-05-23 11/1986 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2019-09-14 31-03-2019 £2,309,122 Cash £3,971,310 equity
Accounts 2018-11-17 31-03-2018 £1,683,435 Cash £2,929,601 equity
Accounts 2017-12-07 31-03-2017 £703,846 Cash £1,685,089 equity
Accounts 2016-11-18 31-03-2016 £314,506 Cash £556,008 equity
Accounts 2015-07-30 31-03-2015 £88,867 Cash £198,425 equity
PREMIER PARK LIMITED - Accounts 2014 2014-08-06 31-03-2014 £114,094 Cash £151,935 equity

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