Pullman Premier Leisure Limited

Active02300438 Private limited company
Incorporated
27 September 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Graham Donald William Roper
Accounts type
Total exemption full
Region
South West
Address
97 The Esplanade
Weymouth
Dorset
DT4 7AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
British
Born October 1951 (75)
Director · Appointed 10 January 2005
British
Born April 1962 (64)
Jones, Keith
Director · Appointed 17 December 1993
British
Born January 1936 (90)
Director · Appointed 28 February 1993
British
Born January 1945 (81)
Secretary · Appointed 17 July 1992
British
Director
British
Born June 1944 (82)
Officer history (10 former)
4 November 2019
Resigned Shaw, Peter David as Director
1 June 2016
Appointed Burden, Stephen Charles as Director
10 September 2015
Resigned Lister, Barry as Director
11 April 2007
Resigned Burden, Stephen Charles as Director
10 January 2005
Appointed Tate, Jonathan Robert as Director
30 April 1999
Appointed Burden, Stephen Charles as Director
30 June 1998
Resigned Inskip, Margaret as Director
18 December 1997
Resigned Inskip, Peter Henry as Director
17 December 1993
Appointed Jones, Keith as Director
26 November 1993
Resigned Northover, John Alexander as Director
30 April 1993
Resigned De Andrade, Manuel as Director
28 February 1993
Appointed Roper, Susan Jane as Director
28 February 1993
Appointed Lister, Barry as Director
28 February 1993
Appointed Inskip, Margaret as Director
28 February 1993
Appointed Shaw, Peter David as Director
28 February 1993
Appointed Northover, John Alexander as Director
28 February 1993
Appointed Inskip, Peter Henry as Director
17 July 1992
Appointed Roper, Graham Donald William as Secretary
17 July 1992
Resigned Shorter, Timothy as Secretary
16 July 1992
Appointed Shorter, Timothy as Secretary
16 July 1992
Resigned Roper, Graham Donald William as Secretary
20 May 1992
Appointed De Andrade, Manuel as Director
20 May 1992
Resigned Burden, Stephen Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)

Holdings 3

Companies where Pullman Premier Leisure Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,513,846
Cash
£4
Employees
11
Debt Ratio
17%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,396,262 £2,612,166 £3,400,521 £3,759,336 £3,513,846
Balance sheet detail
20252024202220212020
Fixed Assets£4,124,675£4,524,675£4,524,675£4,524,675£4,363,273
Current Assets£131,329£1,351£183,626£10,044£8,681
Debtors£131,325£8,505£7,570
Cash£4£54£182,729£1,539£1,111
Creditors (< 1 year)£698,349£724,042£1,143,591£1,075,084
Creditors (> 1 year)£68,341£583,738£778,962£900,608
Net Current Assets(£609,162)(£696,998)(£540,416)(£1,133,547)(£1,066,403)
Net Assets£3,513,846£3,759,336£3,400,521£2,612,166£2,396,262
Shareholder Funds£2,396,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Director's details changed
8 December 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates1 November 2025
9 January 2025Confirmation statement with updates1 December 2024
12 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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