Premier Dawn Properties Limited

Active03864163 Private limited company

Incorporated: 25 October 1999 (27 years)
Industry: Non-trading company (74990)
Directors: Richard Graham Giles
Stephen Richards
Owned by: Upperbay Limited
Accounts type: Full
Region: North East
Address: 2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 November 2027
Last conf. stmt: 25 October 2026

Charges

Total: 14
Outstanding: 2
Part satisfied: 0
Satisfied: 12

Officers 3 active

Officer details are public data from the Companies House register.

Giles, Richard Graham

Director · Appointed 13 November 2025

Also at Lake District Leisure Pursuits Limited, PD Parks Limited, Manor Park Holiday Park Limited · more companies

British

Born August 1977 (49)

Richards, Stephen

Director · Appointed 24 May 2019

Also at Upperbay Limited, Lake District Leisure Pursuits Limited, PD Parks Limited · more companies

British

Born October 1967 (59)

Archibold, Judith Ann

Secretary · Appointed 20 January 2003

Also at PD Parks Limited, Parkdean Holiday Parks Limited, Parkdean Properties Limited · more companies

British

Officer history (14 former)

13 November 2025

Appointed Giles, Richard Graham as Director

1 November 2025

Resigned Davis, Kirk Dyson as Director

6 March 2024

Appointed Davis, Kirk Dyson as Director

1 March 2024

Resigned Kellett, Ian as Director

24 May 2019

Appointed Richards, Stephen as Director

31 March 2019

Resigned Waterworth, John Anthony as Director

19 July 2018

Resigned Wilmot, Michael John as Director

30 June 2018

Appointed Kellett, Ian as Director

29 June 2018

Resigned Bull, Ian Alan as Director

13 June 2016

Appointed Bull, Ian Alan as Director

10 November 2015

Resigned Bamsey, Darrin as Director

21 August 2009

Appointed Wilmot, Michael John as Director

4 February 2009

Resigned Mcdonnell, Bernard Neillus as Director

25 July 2007

Appointed Mcdonnell, Bernard Neillus as Director

16 January 2007

Resigned Norden, Michael Robert as Director

24 April 2006

Appointed Bamsey, Darrin as Director

21 April 2006

Resigned Wilson, Robert Graham as Director

20 January 2003

Resigned Norden, Michael Robert as Secretary

20 January 2003

Appointed Archibold, Judith Ann as Secretary

1 July 2001

Appointed Norden, Michael Robert as Director

27 November 2000

Appointed Norden, Michael Robert as Secretary

27 November 2000

Resigned Lucock, Kevin John as Secretary

10 January 2000

Appointed Waterworth, John Anthony as Director

13 November 1999

Appointed Lucock, Kevin John as Secretary

13 November 1999

Appointed Wilson, Robert Graham as Director

13 November 1999

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

13 November 1999

Resigned Dla Nominees Limited as Corporate Nominee Director

13 November 1999

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

25 October 1999

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

25 October 1999

Appointed Dla Nominees Limited as Corporate Nominee Director

25 October 1999

Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Upperbay Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03817280

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Confirmation statement with no updates	25 October 2026
18 November 2025	Appointment of a director
18 November 2025	Termination of appointment of a director
27 October 2025	Confirmation statement with no updates	25 October 2025
25 September 2025	Full accounts	31 December 2024