Premier Elite Management Limited
- Company number
- 03284309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 1996
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCESS NOMINEES LIMITED | Corporate-Nominee-Director | 26 Nov 1996 | 26 Nov 1996 |
| ACCESS REGISTRARS LIMITED | Corporate-Nominee-Secretary | 26 Nov 1996 | 26 Nov 1996 |
| SALISBURY, Ian John | Director | 26 Nov 1996 | 1 Jan 2000 |
| JACOBS, Robert Trevor | Director | 26 Nov 1996 | 29 Oct 2003 |
| JACOBS, Robert Trevor | Secretary | 26 Nov 1996 | 29 Oct 2003 |
| GIBSON, Terence Bradley | Director | 26 Nov 1996 | 29 Oct 2003 |
| WOLSTENHOLME, Lester John | Director | 29 Oct 2003 | 8 Aug 2017 |
| WOLSTENHOLME, Richard Antony | Secretary | 29 Oct 2003 | |
| WOLSTENHOLME, Richard Antony | Director | 29 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lester Wolstenholme | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jul 2017 |
| Mrs Debbie Christine Wolstenholme | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jul 2017 | |
| Mr Richard Antony Wolstenholme | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £100 | £100 | - |
| 30 Nov 2024 | £100 | £100 | 1 |
| 30 Nov 2023 Dormant | - | - | 0 |
| 30 Nov 2022 Dormant | - | - | 0 |
| 30 Nov 2021 Dormant | - | - | 0 |
| 30 Nov 2020 Dormant | - | - | 0 |
| 30 Nov 2019 Dormant | - | - | 0 |
| 30 Nov 2018 Dormant | - | - | - |
| 30 Nov 2017 | £479,319 | - | - |
| 30 Nov 2016 | £168,605 | £5,490 | - |
| 30 Nov 2015 | £149,096 | £473 | - |
| 30 Nov 2014 | £129,568 | £14,258 | - |
| 30 Nov 2013 | £111,517 | £7,642 | - |
| 30 Nov 2012 | £92,949 | £1,988 | - |
| 30 Nov 2011 | £75,200 | £8,202 | - |
| 30 Nov 2010 | £57,679 | £2,230 | - |
| 30 Nov 2009 | £45,194 | £1,769 | - |
| 30 Nov 2008 | £36,345 | £3,750 | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
Connections
Controls
- Justducks Ltd (07041818)
Directors’ other companies
- WOLSTENHOLME, Richard Antony - Director at Bud Duck UK Limited
Companies at the same address
- 49a Park Avenue Limited (06325912)
- Apax Properties Ltd (05423099)
- Brandsmaster Limited (06372179)
- Diverse Corporation Limited (03547117)
- Fencing & Decking Company Ltd (06208759)
- Hammersmith Property Co Limited (04082620)
- Hill Farm Maintenance Limited (06496002)
- New World Reefers Limited (04544718)
- Petite Star Baby Products Limited (04570288)
- Rockit Limited (03511813)