Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Premier Park Management Company Limited
- Incorporated
- 5 November 2001 (25 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Neil St John Raymond Jr.
- Owned by
- Civf VI GB4W05 LLC
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Workman LLP 7th Floor3 Newbridge Sq.SwindonSN1 1BY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2024
British
Born January 1996 (30)
Director · Appointed 28 November 2024
British
Born October 1973 (53)
Raymond Jr, Neil St John
Director · Appointed 6 March 2024
American
Born March 1976 (50)
Officer history (12 former)
28 November 2024
28 November 2024
5 November 2024
6 March 2024
Appointed Raymond Jr, Neil St John as Director
21 February 2024
21 February 2024
20 May 2021
20 May 2021
Resigned Barker, Robert as Director
11 August 2015
Resigned Hill Woolhouse Property Management Limited as Corporate Secretary
17 October 2014
17 October 2014
Resigned Warburtons Limited as Corporate Director
17 October 2014
Appointed Barker, Robert as Director
11 March 2013
9 December 2009
6 October 2008
6 October 2008
16 November 2005
Resigned Rudolph, Mark as Director
16 November 2005
Resigned Ppg Land Limited as Corporate Director
17 December 2004
Appointed Hill Woolhouse Property Management Limited as Corporate Secretary
17 December 2004
10 December 2001
Appointed Rudolph, Mark as Director
10 December 2001
Appointed Warburtons Limited as Corporate Director
10 December 2001
10 December 2001
10 December 2001
Appointed Ppg Land Limited as Corporate Director
5 November 2001
5 November 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00587618
Civf VI GB4W05 LLC
Corporate entity · Notified 7 March 2023
Owns 25–50% of shares
Limited Liability Company
Reg. no. 7089336
Corporate entity · Notified 16 November 2022
Owns 25–50% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 01167127
Former controllers (3)
4 November 2024
Ceased Flanshaw Property Limited — Owns 25–50% of shares
16 November 2022
20 May 2021
Ceased Robert David Barker — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Cambridge Keystone Estates Limited Owns 75–100% of shares
CCC Seed Capital LP Part right to 25–50% of surplus assets
Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights
Coral Jput Limited Owns 75–100% of shares
First Property General Partner Limited Owns 75–100% of shares
Grand Arcade General Partner Limited Owns 25–50% of shares
L1 Holdco Limited Owns 75–100% of shares
L1 General Partner Limited Owns 75–100% of shares
L1 Limited Partnership Holds 75–100% of voting rights
L1 Renewables Financing Limited Owns 75–100% of shares
L1 Renewables Funding Limited Owns 75–100% of shares
L1 Renewables Limited Owns 75–100% of shares
L2 Holdco Limited Owns 75–100% of shares
L2 General Partner Limited Owns 75–100% of shares
L2 Limited Partnership Holds 75–100% of voting rights
L3 Investment Holdco Limited Owns 75–100% of shares
Health Properties (GP) Limited Owns 75–100% of shares
Health Properties Midco Limited Owns 75–100% of shares
Health Properties Nominee Limited Owns 75–100% of shares
L3 Investment Holdings GP Limited Owns 75–100% of shares
L4 Investment Holdings GP Limited Owns 75–100% of shares
L5 Investment Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings GP Limited Owns 75–100% of shares
FS Group Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings LP Has significant influence or control
Sparrow Shared Ownership Limited Has significant influence or control
L8 Investment Holdings GP Limited Owns 75–100% of shares
L8 Investment Holdings LP Has significant influence or control
L9 Investment Holdings GP Limited Owns 75–100% of shares
L9 Investment Holdings LP Right to appoint and remove a person
Slatewood Financing GP Limited Owns 75–100% of shares
Slatewood Financing LP Has significant influence or control
Super Drummond LP (GP) Limited Owns 75–100% of shares
Super Drummond LP Right to appoint and remove a person
Uss Timberland Investment GP Limited Owns 75–100% of shares
Uss Timberland Investment LP Right to appoint and remove a person
Wave Servicing GP Limited Owns 75–100% of shares
Wave UK Holdings LP Has significant influence or control
L3 Investment Holdings LP Holds 75–100% of voting rights
Chase Gas Investments Limited Owns 75–100% of shares
Church Water Investment Limited Owns 75–100% of shares
Exmoor Properties GP Limited Owns 25–50% of shares
Exmoor Nominee Limited Owns 75–100% of shares
Green Oxford Limited Owns 75–100% of shares
UK Green Investment Rampion Limited Owns 25–50% of shares
Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets
Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets
Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets
Spoke Industrial Development (General Partner) LLP Holds 75–100% of voting rights
Spoke Industrial Development Limited Partnership Right to appoint and remove a person
Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights
Trumpington Meadows Land Company Limited Owns 25–50% of shares
Uss Nero Limited Owns 75–100% of shares
L4 Investment Holdings LP Holds 75–100% of voting rights
L5 Investment Holdings LP Part right to 75–100% of surplus assets
Dent Topco Limited Owns 75–100% of shares
Hamilton Investment Holdco Limited Owns 75–100% of shares
Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets
Premier Park Management Company Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £100
- Turnover
- £93,422
- Profit Before Tax
- £63
- Profit Margin
- 0%
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | |
| Current Assets | £100 | £100 | £100 | £100 | |
| Debtors | £163,384 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £95,698 | £1 | £1 | £1 | £1 |
| Net Current Assets | £67,686 | £99 | £99 | £99 | £99 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
| Turnover | £93,422 | ||||
| Cost of Sales | £93,689 | ||||
| Gross Profit | (£267) | ||||
| Operating Profit | (£267) | ||||
| Profit Before Tax | £63 | ||||
| Tax | £63 | ||||
| Profit for Period | £0 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Registered office address changed | |||
| 5 March 2026 | Total exemption full accounts | 31 December 2024 | ||
| 10 December 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 3 November 2025 | Previous accounting period extended | |||
| 14 October 2025 | Previous accounting period shortened |
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