Premier Point Management Company Ltd

Company Name	Premier Point Management Company Ltd
Directors	Anthony Jakara and Ross Wilson
Company Status	Active
Company Number	05905742
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Anthony Jakara
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(5 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Whinchat Close Lowton Warrington WA3 2GG

Director Name	Mr Ross Wilson
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Blank
Country of Residence	England
Correspondence Address	Whisper Cottage Church End Sheriff Hutton York YO60 6SY

Secretary Name	Stuarts Limited (Corporation)
Status	Current
Appointed	16 August 2006(1 day after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Director Name	Marc Paul Freeman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roseleigh 19 Knutsford Road Alderley Edge Cheshire SK9 7SD

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Telephone	0161 9283408
Telephone region	Manchester

Location

Registered Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,210
Cash	£4,755
Current Liabilities	£760

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

7 September 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
30 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
17 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 August 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
5 September 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 14 (6 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 14 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 December 2014	Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 11 December 2014 (1 page)
11 December 2014	Secretary's details changed for Stuarts Limited on 11 December 2014 (1 page)
11 December 2014	Secretary's details changed for Stuarts Limited on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 11 December 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 14 (6 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 14 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 12 (5 pages)
16 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 12 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
23 July 2012	Appointment of Mr Anthony Jakara as a director (2 pages)
23 July 2012	Appointment of Mr Anthony Jakara as a director (2 pages)
18 June 2012	Termination of appointment of Marc Freeman as a director (1 page)
18 June 2012	Termination of appointment of Marc Freeman as a director (1 page)
3 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
27 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Secretary's details changed for Stuarts Limited on 15 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Stuarts Limited on 15 August 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Registered office address changed from C/O Fords Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from C/O Fords Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 21 December 2009 (1 page)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 August 2009	Registered office changed on 27/08/2009 from c/o fords residential management the court house 9 grafton street altrincham cheshire WA14 1DU (1 page)
27 August 2009	Registered office changed on 27/08/2009 from c/o fords residential management the court house 9 grafton street altrincham cheshire WA14 1DU (1 page)
27 August 2009	Location of register of members (1 page)
27 August 2009	Return made up to 15/08/09; full list of members (8 pages)
27 August 2009	Return made up to 15/08/09; full list of members (8 pages)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Location of register of members (1 page)
15 September 2008	Return made up to 15/08/08; no change of members (6 pages)
15 September 2008	Return made up to 15/08/08; no change of members (6 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 September 2007	Return made up to 15/08/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 2007	Return made up to 15/08/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
3 February 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
22 November 2006	Registered office changed on 22/11/06 from: southerns house 133 church hill road cheam sutton SM3 8NE (1 page)
22 November 2006	Registered office changed on 22/11/06 from: southerns house 133 church hill road cheam sutton SM3 8NE (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
15 August 2006	Incorporation (13 pages)
15 August 2006	Incorporation (13 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)

Premier Point Management Company Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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