PREMIUMGROUND PROPERTY MANAGEMENT LIMITED

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Profile PREMIUMGROUND PROPERTY MANAGEMENT LIMITED

Actual on 01.12.2024
Company name
PREMIUMGROUND PROPERTY MANAGEMENT LIMITED
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Company number
03170840
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 12 March 1996
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Accounts

Actual

First accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Monday, 10 March 2025 due by Sunday, 23 March 2025

Last statement dated Sunday, 10 March 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
22-26 BANK STREET, ENGLAND, HERNE BAY, CT6 5EA
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PSC and Officers PREMIUMGROUND PROPERTY MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

ALLSOPP, Sarah
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: 43 Windsor Gardens, Herne Bay, Kent, CT6 8FE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
EPPS, William
Status: Active
Appointed on: Tuesday, 20 July 2021
Correspondence address: 22-26 Bank Street, Herne Bay, England, CT6 5EA
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: It Administrator
Country of residence: United Kingdom
GAMBRILL, Philip Peter
Status: Active
Appointed on: Sunday, 01 July 2007
Correspondence address: 22-26 Bank Street, Herne Bay, England, CT6 5EA
Nationality: British
Role: Secretary
GASKELL, Richard John
Status: Active
Appointed on: Monday, 14 April 2014
Correspondence address: 22-26 Bank Street, Herne Bay, England, CT6 5EA
Nationality: English
Date of birth: February 1965
Role: Director
Occupation: After Sales Manager
Country of residence: England
KAMPANIS, Amanda Jane
Status: Active
Appointed on: Monday, 09 December 2002
Correspondence address: 29 Windsor Gardens, Herne Bay, Kent, CT6 8FE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Cook
Country of residence: United Kingdom
PILCHER, Kevin Gary
Status: Active
Appointed on: Sunday, 01 August 2021
Correspondence address: 22-26 Bank Street, Herne Bay, England, CT6 5EA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
SIMMONS, Karen Belinda
Status: Active
Appointed on: Tuesday, 18 July 2017
Correspondence address: 36 Military Road, Ramsgate, United Kingdom, Kent, CT11 9LG
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Owner Letting Agency
Country of residence: United Kingdom
SMALL, Laura
Status: Active
Appointed on: Sunday, 01 August 2021
Correspondence address: 22-26 Bank Street, Herne Bay, England, CT6 5EA
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Hr Manager
Country of residence: England
SMITH, Michael Ian
Status: Active
Appointed on: Tuesday, 20 July 2021
Correspondence address: 22-26 Bank Street, Herne Bay, England, CT6 5EA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Learning Operations Manager
Country of residence: United Kingdom
TULETT, Barry
Status: Active
Appointed on: Thursday, 19 July 2001
Correspondence address: 4 Eddie Willet Road, Herne Bay, Kent, CT6 8FD
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WREN-LOWRY, Chloe
Status: Active
Appointed on: Tuesday, 20 July 2021
Correspondence address: 22-26 Bank Street, Herne Bay, England, CT6 5EA
Nationality: British
Date of birth: August 1990
Role: Director
Occupation: Data Coordinator
Country of residence: United Kingdom
MEAD, Lawrence Raymond
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Friday, 04 September 2015
Correspondence address: 22 Winkle Close, Herne Bay, Kent, CT6 8FJ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Manager
Country of residence: England
BLACKMAN, Dale Spencer
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Friday, 31 May 2019
Correspondence address: 148 High Street, Herne Bay, Kent, CT6 5NW
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VINALL, Barry
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Monday, 01 February 2010
Correspondence address: 13 Winkle Close, Herne Bay, Kent, CT6 8FJ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: None
CAXTONS COMMERCIAL LIMITED
Status: Not active
Appointed on: Saturday, 09 March 2002
Resigned on: Monday, 02 July 2007
Correspondence address: 49-50 Windmill Street, Gravesend, Kent, DA12 1BG
Role: Corporate Secretary
JAMES, Alex
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Monday, 15 May 2017
Correspondence address: 19 Windsor Gardens, Herne Bay, Kent, CT6 8FE
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Civil Engineer
Country of residence: England
NEWCOMB, James Patrick
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Monday, 15 May 2017
Correspondence address: 19 Oyster Close, Herne Bay, Kent, CT6 8FG
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Service Manager
Country of residence: United Kingdom
GURTON, David Paul
Status: Not active
Appointed on: Wednesday, 22 August 2001
Resigned on: Saturday, 09 March 2002
Correspondence address: 13 Kings Cottages, Maidstone Road, Wateringbury, Kent, ME18 5ER
Role: Secretary
ROWBOTHAM, David Michael
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Saturday, 31 March 2007
Correspondence address: 28 Windsor Gardens, Herne Bay, Kent, CT6 8FE
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Bank Officer
TYLEY, Robert Stephen
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Saturday, 31 March 2007
Correspondence address: 16 Winkle Close, Herne Bay, Kent, CT6 8FJ
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Retired
VINALL, Barry Charles
Status: Not active
Appointed on: Wednesday, 17 March 2004
Resigned on: Saturday, 31 March 2007
Correspondence address: 13 Winkle Close, Herne Bay, Kent, CT6 8FJ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Electrician
PETCH, Nicholas
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Sunday, 12 January 2003
Correspondence address: 26 Windsor Gardens, Herne Bay, Kent, CT6 8FE
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Salesman
FINCH, Sam
Status: Not active
Appointed on: Wednesday, 15 May 2019
Resigned on: Thursday, 01 April 2021
Correspondence address: 22-26 Bank Street, Herne Bay, England, CT6 5EA
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HAWKINS, Brian Raymond
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Thursday, 04 December 1997
Correspondence address: 6 Colnbrook Close, London Colney, Hertfordshire, AL2 1BS
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIMBU, Hem
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Thursday, 09 May 2013
Correspondence address: 17 Shore Close, Herne Bay, United Kingdom, Kent, CT6 8FH
Nationality: Nepalese
Date of birth: October 1966
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CALLINAN, William Patrick Joseph
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Thursday, 19 July 2001
Correspondence address: 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
DAWSON, David John
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Thursday, 19 July 2001
Correspondence address: 98 Park Rise, Harpenden, Hertfordshire, AL5 3AN
Role: Secretary
MORTIMER, Ian Arthur
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Thursday, 19 July 2001
Correspondence address: Belmoor House Beldams Lane, Bishops Stortford, Hertfordshire, CM23 5LG
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Construction Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 14 May 1996
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 14 May 1996
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 14 May 1996
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
KIRBY, Richard John
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Wednesday, 01 April 2009
Correspondence address: 38 Windsor Gardens, Herne Bay, Kent, CT6 8FE
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, Robin Huw
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Wednesday, 17 March 2004
Correspondence address: 1 Windsor Gardens, Herne Bay, Kent, CT6 8FE
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Financial Adviser
Country of residence: England
DAVIES, Robin Huw
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Wednesday, 22 August 2001
Correspondence address: 1 Windsor Gardens, Herne Bay, Kent, CT6 8FE
Role: Secretary
DAVIES, Robin Huw
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Wednesday, 22 August 2001
Correspondence address: 1 Windsor Gardens, Herne Bay, Kent, CT6 8FE
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Financial Advisor
Country of residence: England
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Person with significant control

(as of 05.11.2024)

Missing name
Status: Active
Notified on: Friday, 10 March 2017
Legal form: Persons With Significant Control Statement

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