Premier Trading Estate Limited

Company Name	Premier Trading Estate Limited
Company Status	Active
Company Number	05202369
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)
Previous Name	Fleetness 370 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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

Directors

Secretary Name	Mrs Jaleh Tishbi
Status	Current
Appointed	27 January 2016(11 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mrs Jaleh Tishbi
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(15 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mrs Angela Gilli Abramson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Miss Claudia Rebecca Lipman
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Miss Natasha Tishbi
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr Yousef Tishbi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 16 February 2021)
Role	Architect
Country of Residence	England
Correspondence Address	1 Ambassador Place Stockport Road Altrincham WA15 8DB

Secretary Name	Mr Nemat Ghatan
Nationality	British
Status	Resigned
Appointed	11 October 2004(2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 January 2016)
Role	Company Director
Correspondence Address	4 Park Lodge Close Cheadle Cheshire SK8 1HU

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Contact

Telephone	0161 2233763
Telephone region	Manchester

Location

Registered Address	130-140 Princess Road Manchester M16 7BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Moss Side
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Realty Estates LTD 99.00% Ordinary
1 at £1	Yousef Tishbi 1.00% Ordinary

Financials

Year	2014
Net Worth	£920,807
Current Liabilities	£4,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (6 days from now)

Charges

28 June 2013	Delivered on: 4 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Assignment over LLP membersâ€™ interests. Notification of addition to or amendment of charge. Outstanding

Filing History

16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 August 2019	Appointment of Mrs Jaleh Tishbi as a director on 7 August 2019 (2 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 March 2019	Registered office address changed from 25 Rochdale Road Manchester M4 4HT to 1 Ambassador Place Stockport Road Altrincham WA15 8DB on 25 March 2019 (1 page)
25 March 2019	Director's details changed for Mr Yousef Tishbi on 25 March 2019 (2 pages)
21 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (14 pages)
2 January 2018	Full accounts made up to 31 March 2017 (14 pages)
8 September 2017	Satisfaction of charge 052023690001 in full (1 page)
8 September 2017	Satisfaction of charge 052023690001 in full (1 page)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
30 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
30 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
27 June 2016	Full accounts made up to 30 September 2015 (10 pages)
27 June 2016	Full accounts made up to 30 September 2015 (10 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
14 March 2016	Appointment of Mrs Jaleh Tishbi as a secretary on 27 January 2016 (2 pages)
14 March 2016	Termination of appointment of Nemat Ghatan as a secretary on 27 January 2016 (1 page)
14 March 2016	Termination of appointment of Nemat Ghatan as a secretary on 27 January 2016 (1 page)
14 March 2016	Appointment of Mrs Jaleh Tishbi as a secretary on 27 January 2016 (2 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
6 July 2015	Full accounts made up to 30 September 2014 (10 pages)
6 July 2015	Full accounts made up to 30 September 2014 (10 pages)
17 April 2015	Director's details changed for Mr Yousef Tishbi on 12 March 2015 (2 pages)
17 April 2015	Director's details changed for Mr Yousef Tishbi on 12 March 2015 (2 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
30 June 2014	Accounts made up to 30 September 2013 (10 pages)
30 June 2014	Accounts made up to 30 September 2013 (10 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
4 July 2013	Registration of charge 052023690001 (21 pages)
4 July 2013	Registration of charge 052023690001 (21 pages)
3 July 2013	Accounts made up to 30 September 2012 (10 pages)
3 July 2013	Accounts made up to 30 September 2012 (10 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
17 February 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
17 February 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
19 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
9 May 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
9 May 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
27 August 2009	Return made up to 10/08/09; full list of members (3 pages)
27 August 2009	Return made up to 10/08/09; full list of members (3 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
1 September 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
1 September 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
13 August 2008	Return made up to 10/08/08; full list of members (3 pages)
13 August 2008	Return made up to 10/08/08; full list of members (3 pages)
21 April 2008	Director's change of particulars / yousef tishbi / 21/04/2008 (1 page)
21 April 2008	Director's change of particulars / yousef tishbi / 21/04/2008 (1 page)
10 August 2007	Return made up to 10/08/07; full list of members (2 pages)
10 August 2007	Return made up to 10/08/07; full list of members (2 pages)
2 August 2007	Accounts made up to 30 September 2006 (14 pages)
2 August 2007	Accounts made up to 30 September 2006 (14 pages)
29 August 2006	Return made up to 10/08/06; full list of members (2 pages)
29 August 2006	Return made up to 10/08/06; full list of members (2 pages)
12 June 2006	Accounts made up to 30 September 2005 (12 pages)
12 June 2006	Accounts made up to 30 September 2005 (12 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 10/08/05; full list of members (3 pages)
26 September 2005	Return made up to 10/08/05; full list of members (3 pages)
26 September 2005	Location of debenture register (1 page)
26 September 2005	Location of register of members (1 page)
26 September 2005	Location of debenture register (1 page)
15 November 2004	Ad 14/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 2004	Ad 14/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 2004	Memorandum and Articles of Association (20 pages)
15 November 2004	Memorandum and Articles of Association (20 pages)
19 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2004	New director appointed (3 pages)
15 October 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
15 October 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 123 deansgate manchester M3 2BU (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (3 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 123 deansgate manchester M3 2BU (1 page)
15 October 2004	New secretary appointed (2 pages)
14 October 2004	Company name changed fleetness 370 LIMITED\certificate issued on 14/10/04 (3 pages)
14 October 2004	Company name changed fleetness 370 LIMITED\certificate issued on 14/10/04 (3 pages)
10 August 2004	Incorporation (26 pages)
10 August 2004	Incorporation (26 pages)

Premier Trading Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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