Premier Estates Limited
- Company number
- 03607568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1998
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Odevo UK Holdco Limited (101 companies)
Registered office
Previous names
- Dealtcode Limited (until 17 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Claire Elizabeth Anne | Director | 23 Jul 2025 | |
| HALLWORTH, William Ivan | Director | 1 Mar 2021 | |
| BRADNEY, Lee Stephen | Director | 1 Jan 2018 | |
| FANTOM, Lisa Jane | Secretary | 2 Jul 2007 | |
| FANTOM, Lisa Jane | Director | 2 Jul 2007 | |
| WARD, Patrick Francis | Director | 1 Aug 2009 | 31 Dec 2025 |
| JORDAN, Benjamin Toby Oliver | Director | 1 Sep 1998 | 21 Oct 2025 |
| HAUGHTON, Simon David | Director | 1 Sep 1998 | 23 Dec 2021 |
| SMITH, Nicholas John | Director | 18 Jan 2016 | 13 Mar 2020 |
| JORDAN, Benjamin Toby Oliver | Secretary | 1 Sep 1998 | 2 Jul 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 30 Jul 1998 | 1 Sep 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Jul 1998 | 1 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Odevo Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 | |
| Mr Benjamin Toby Oliver Jordan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Dec 2021 |
| Mr Simon David Haughton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Dec 2021 |
Accounts
Connections
Owned by
Premier Estates Limited → Odevo UK Limited → Odevo UK Holdco Limited
Controls
- Ascot Gardens Residents Management Company Ltd (17225920)
- Barden Croft (Tonbridge) Residents Management Company Limited (15332310)
- Brooklands Grove (Weybridge) Residents Management Company Limited (16536106)
- Chestnut Fields Woking Residents Management Company Limited (15894787)
- Enton Meadows (Milford) Management Company Limited (17460271)
- Oakwood Park (Wimborne) Management Company Limited (16133106)
- Warlingham (Limpsfield Road) Residents Management Company Limited (16213160)
- Worting Park (Basingstoke) Management Company Limited (16388766)
Directors’ other companies
- BRADNEY, Lee Stephen - Director at Chestnut Fields Woking Residents Management Company Limited
- FANTOM, Lisa Jane - Director at Chestnut Fields Woking Residents Management Company Limited
- HALLWORTH, William Ivan - Director at The Association Of Retirement Housing Managers
- SHEPHERD, Claire Elizabeth Anne - Director at Srvo Valuations & Surveys Limited
Companies at the same address
- Headman Estates Limited (03273770)
- Land & Investments One Limited (03844794)
- Land & Investments Two Limited (06989143)
- Southside (Chorlton) Management Company Limited (04222030)