Premier Cottages Ltd

About

Registered Number: 05173245
Date of Incorporation: 07/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 9 Bank Road, Kingswood, Bristol, BS15 8LS,

 

Premier Cottages Ltd was founded on 07 July 2004 with its registered office in Bristol. There are 20 directors listed for Premier Cottages Ltd. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Elisabeth May 17 October 2010 - 1
CHIDGEY, Stephen William 11 September 2018 - 1
GARTON-JONES, William Nanney-Wynn 09 September 2013 - 1
WALKER, Jude 30 September 2012 - 1
WINSTANLEY, Linda 11 September 2018 - 1
BARKER, Jessica 30 September 2012 04 October 2015 1
BEECHAM, Kenneth 07 July 2004 17 October 2010 1
CLEMERSON, Stephen 21 March 2005 05 November 2007 1
DESOUTTER, Adrian Michael 30 September 2012 19 May 2013 1
DIPLOCK, Stuart Hodder 21 March 2005 17 October 2010 1
DOYLE, Emma 30 September 2012 06 October 2013 1
HORNE, Peter John, Dr 11 October 2009 07 June 2010 1
JACKSON, Gavin Matheson 30 September 2012 04 October 2015 1
JAY, Andrew 08 July 2017 30 July 2019 1
MALLEN, Jane 21 March 2005 11 September 2006 1
MOORE, Alun Brooks 21 March 2005 11 October 2009 1
TAYLER, Antony Graham Hosking 21 March 2005 11 October 2009 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Jude 08 April 2013 - 1
HANDYSIDE, Alistair Graeme 26 April 2009 13 December 2009 1
MORELLI, Jane Elizabeth 13 December 2009 08 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 11 August 2020
AA - Annual Accounts 29 August 2019
TM01 - Termination of appointment of director 01 August 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 12 September 2018
AP01 - Appointment of director 12 September 2018
TM01 - Termination of appointment of director 11 September 2018
CS01 - N/A 16 July 2018
CH01 - Change of particulars for director 09 July 2018
CH03 - Change of particulars for secretary 09 July 2018
CH01 - Change of particulars for director 09 July 2018
TM01 - Termination of appointment of director 09 October 2017
AA - Annual Accounts 19 September 2017
AP01 - Appointment of director 01 September 2017
CS01 - N/A 24 July 2017
AP01 - Appointment of director 30 June 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 04 July 2016
AP01 - Appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
AD01 - Change of registered office address 08 October 2015
AR01 - Annual Return 27 August 2015
RESOLUTIONS - N/A 28 July 2015
AA - Annual Accounts 03 July 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 04 August 2014
TM01 - Termination of appointment of director 04 November 2013
TM01 - Termination of appointment of director 17 October 2013
AP01 - Appointment of director 09 September 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AP03 - Appointment of secretary 09 April 2013
TM02 - Termination of appointment of secretary 09 April 2013
TM01 - Termination of appointment of director 31 January 2013
AP01 - Appointment of director 13 November 2012
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 30 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 23 May 2012
TM01 - Termination of appointment of director 15 May 2012
AA - Annual Accounts 14 December 2011
AP01 - Appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
AR01 - Annual Return 03 August 2011
AD01 - Change of registered office address 11 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 31 March 2011
TM01 - Termination of appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
TM01 - Termination of appointment of director 01 July 2010
AP01 - Appointment of director 21 April 2010
AP03 - Appointment of secretary 01 March 2010
TM02 - Termination of appointment of secretary 01 March 2010
AP01 - Appointment of director 23 February 2010
TM01 - Termination of appointment of director 08 February 2010
TM01 - Termination of appointment of director 08 February 2010
TM01 - Termination of appointment of director 08 February 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 19 August 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 08 February 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 18 January 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
AA - Annual Accounts 06 December 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 19 August 2005
225 - Change of Accounting Reference Date 05 May 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
RESOLUTIONS - N/A 17 January 2005
NEWINC - New incorporation documents 07 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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