Premier Elite Management Limited

Active03284309 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Debbie Christine Wolstenholme
Richard Antony Wolstenholme
Accounts type
Dormant
Region
Greater London
Address
1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 October 2003
British
Director · Appointed 29 October 2003
British
Born July 1957 (69)
Officer history (7 former)
8 August 2017
Resigned Wolstenholme, Lester John as Director
29 October 2003
Appointed Wolstenholme, Richard Antony as Secretary
29 October 2003
Appointed Wolstenholme, Richard Antony as Director
29 October 2003
Appointed Wolstenholme, Lester John as Director
29 October 2003
Resigned Gibson, Terence Bradley as Director
29 October 2003
Resigned Jacobs, Robert Trevor as Secretary
29 October 2003
Resigned Jacobs, Robert Trevor as Director
1 January 2000
Resigned Salisbury, Ian John as Director
26 November 1996
Appointed Salisbury, Ian John as Director
26 November 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
26 November 1996
Appointed Jacobs, Robert Trevor as Director
26 November 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
26 November 1996
Appointed Jacobs, Robert Trevor as Secretary
26 November 1996
Resigned Access Nominees Limited as Corporate Nominee Director
26 November 1996
Appointed Gibson, Terence Bradley as Director
26 November 1996
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Debbie Christine Wolstenholme
Individual · Notified 24 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)

Holdings 1

Companies where Premier Elite Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 July 2017
Ceased Lester Wolstenholme — Owns 25–50% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Current Assets£100
Debtors£520,484£520,484£520,484
Cash£100
Creditors (< 1 year)£41,165£41,165£41,165£41,165
Net Current Assets£100£479,319£479,319£479,319
Net Assets£100
Shareholder Funds£479,319£479,319£479,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company30 November 2025
3 December 2025Confirmation statement with no updates26 November 2025
3 December 2025Change of details for a person with significant control
14 August 2025Total exemption full accounts30 November 2024
27 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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