# Premier Estates Limited

## Details

- **Company number:** [03607568](https://find-and-update.company-information.service.gov.uk/company/03607568)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1998
- **Registered office:** CHILTERN HOUSE, KING EDWARD STREET, MACCLESFIELD, SK10 1AT
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Odevo UK Holdco Limited](/group/5498) (101 companies)


## 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 |




## Owned by

Premier Estates Limited → [Odevo UK Limited](/company/13113041) → [Odevo UK Holdco Limited](/company/13111565)



## Controls

- [Ascot Gardens Residents Management Company Ltd](/company/17225920) (17225920)
- [Barden Croft (Tonbridge) Residents Management Company Limited](/company/15332310) (15332310)
- [Brooklands Grove (Weybridge) Residents Management Company Limited](/company/16536106) (16536106)
- [Chestnut Fields Woking Residents Management Company Limited](/company/15894787) (15894787)
- [Enton Meadows (Milford) Management Company Limited](/company/17460271) (17460271)
- [Oakwood Park (Wimborne) Management Company Limited](/company/16133106) (16133106)
- [Warlingham (Limpsfield Road) Residents Management Company Limited](/company/16213160) (16213160)
- [Worting Park (Basingstoke) Management Company Limited](/company/16388766) (16388766)



## Directors' other companies

- [BRADNEY, Lee Stephen](/person/7118823) - director at [Chestnut Fields Woking Residents Management Company Limited](/company/15894787)
- [FANTOM, Lisa Jane](/person/7118793) - director at [Chestnut Fields Woking Residents Management Company Limited](/company/15894787)
- [HALLWORTH, William Ivan](/person/6021157) - director at [The Association Of Retirement Housing Managers](/company/02625179)
- [SHEPHERD, Claire Elizabeth Anne](/person/9091184) - director at [Srvo Valuations & Surveys Limited](/company/02965708)



## Companies at the same address

- [Headman Estates Limited](/company/03273770) (03273770)
- [Land & Investments One Limited](/company/03844794) (03844794)
- [Land & Investments Two Limited](/company/06989143) (06989143)
- [Southside (Chorlton) Management Company Limited](/company/04222030) (04222030)