Premier Estates Limited

Active03607568 Private limited company
Incorporated
30 July 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Chiltern House
King Edward Street
Macclesfield
SK10 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 December 2025
Resigned Ward, Patrick Francis as Director
21 October 2025
Resigned Jordan, Benjamin Toby Oliver as Director
23 July 2025
Appointed Shepherd, Claire Elizabeth Anne as Director
23 December 2021
Resigned Haughton, Simon David as Director
1 March 2021
Appointed Hallworth, William Ivan as Director
13 March 2020
Resigned Smith, Nicholas John as Director
1 January 2018
Appointed Bradney, Lee Stephen as Director
18 January 2016
Appointed Smith, Nicholas John as Director
1 August 2009
Appointed Ward, Patrick Francis as Director
2 July 2007
Resigned Jordan, Benjamin Toby Oliver as Secretary
2 July 2007
Appointed Fantom, Lisa Jane as Director
2 July 2007
Appointed Fantom, Lisa Jane as Secretary
1 September 1998
Appointed Haughton, Simon David as Director
1 September 1998
Appointed Jordan, Benjamin Toby Oliver as Secretary
1 September 1998
Appointed Jordan, Benjamin Toby Oliver as Director
1 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
30 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13113041
Former controllers (2)
23 December 2021
Ceased Benjamin Toby Oliver Jordan — Owns 25–50% of shares
23 December 2021
Ceased Simon David Haughton — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares
Premier Estates Limited This company Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
9 October 2026Other filing
9 October 2026Other filing
9 October 2026Accounts filing
9 October 2026Audit exemption subsidiary accounts31 December 2025
9 March 2026Confirmation statement with no updates9 March 2026
Show all 126 filings

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