Premier Properties (UK) Limited

Active04380324 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Henderson
Accounts type
Micro entity
Region
North East
Address
53 The Broadway
Tynemouth
Tyne & Wear
NE30 2LL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born September 1977 (49)
Director · Appointed 27 February 2014
British
Born February 1950 (76)
Secretary · Appointed 28 February 2002
British
Officer history (4 former)
3 September 2026
Appointed Henderson, Mark David as Director
10 February 2026
Resigned Henderson, Mark David as Director
1 October 2017
Appointed Henderson, Mark David as Director
1 October 2017
Resigned Henderson, Susan as Director
27 February 2014
Appointed Henderson, Philip as Director
28 February 2002
Appointed Henderson, Philip as Secretary
25 February 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
25 February 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
25 February 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
25 February 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
25 February 2002
Appointed Henderson, Susan as Director

Ownership 1 active

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

Individual · Notified 25 February 2017
Owns 25–50% of shares
British
Born February 1950 (76)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£1,226,452
Debt Ratio
16%
Current Ratio
10.2x
Balance sheet detail
2026
Fixed Assets£836,935
Current Assets£631,680
Creditors (< 1 year)£61,944
Creditors (> 1 year)£179,556
Net Current Assets£570,173
Net Assets£1,226,452
Shareholder Funds£1,226,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
10 July 2026Micro company accounts28 February 2026
16 February 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates16 February 2026
21 May 2025Micro company accounts28 February 2025
Show all recent filings

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