Saltney
Chester
CH4 8RQ
Wales
Director Name | Mr Malcolm Bugler |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 25 January 2022(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Electronic And Software Engineer |
Country of Residence | England |
Correspondence Address | Managing Estates Ltd River Lane Saltney Chester CH4 8RQ Wales |
Director Name | Mr Brian Malcolm Frank Reynolds |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2022(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Managing Estates Ltd River Lane Saltney Chester CH4 8RQ Wales |
Director Name | Mr John Russell Scarrott |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2022(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Managing Estates Ltd River Lane Saltney Chester CH4 8RQ Wales |
Director Name | Mr Timothy Michael Woodhead |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2022(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Managing Estates Ltd River Lane Saltney Chester CH4 8RQ Wales |
Director Name | Mr Michael Keith Williams |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2024(9 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Field Service Engineer |
Country of Residence | England |
Correspondence Address | Managing Estates Ltd River Lane Saltney Chester CH4 8RQ Wales |
Director Name | Mr Neil Stephen Follows |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Premier Estates Limited Chiltern House, 72 - 7 Macclesfield Cheshire SK10 1AT |
Director Name | Mr David Anthony Forshaw |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2014(same day as company formation) |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | C/O Premier Estates Limited Chiltern House, 72 - 7 Macclesfield Cheshire SK10 1AT |
Director Name | Mr Timothy Melvyn Pegg |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2017(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 April 2019) |
Role | Land Director |
Country of Residence | England |
Correspondence Address | C/O Premier Estates Limited Chiltern House, 72 - 7 Macclesfield Cheshire SK10 1AT |
Director Name | Mr David Hodgson |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2017(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 January 2022) |
Role | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Premier Estates Limited Chiltern House, 72 - 7 Macclesfield Cheshire SK10 1AT |
Director Name | Mr Alan Gordon Cawley |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2019(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 January 2022) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Premier Estates Limited Chiltern House, 72 - 7 Macclesfield Cheshire SK10 1AT |
Director Name | Mr Mark Swanston |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2022(7 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 11 August 2022) |
Role | Head Of Sales |
Country of Residence | England |
Correspondence Address | C/O Premier Estates Limited Chiltern House, 72 - 7 Macclesfield Cheshire SK10 1AT |
Director Name | Mr Adam Hill |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2022(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 January 2024) |
Role | Senior Director Real Estate And Facilities |
Country of Residence | England |
Correspondence Address | Managing Estates Ltd River Lane Saltney Chester CH4 8RQ Wales |
Director Name | Ms Joan Sullivan |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2023(8 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 22 August 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Managing Estates Ltd River Lane Saltney Chester CH4 8RQ Wales |
Secretary Name | Premier Estates Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 July 2014(same day as company formation) |
Correspondence Address | C/O Premier Estates Limited Chiltern House, 72 - 7 Macclesfield Cheshire SK10 1AT |
Registered Address | Managing Estates Ltd River Lane Saltney Chester CH4 8RQ Wales |
---|---|
Constituency | Alyn and Deeside |
Parish | Saltney |
Ward | Saltney Mold Junction |
Built Up Area | Chester |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 11 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 25 July 2024 (3 months, 4 weeks from now) |
9 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
---|---|
13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
11 December 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
12 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
11 April 2019 | Termination of appointment of Timothy Melvyn Pegg as a director on 11 April 2019 (1 page) |
11 April 2019 | Appointment of Mr Alan Gordon Cawley as a director on 11 April 2019 (2 pages) |
17 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
17 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
18 July 2017 | Notification of Neil Follows as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of David Forshaw as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of David Forshaw as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Neil Follows as a person with significant control on 18 July 2017 (2 pages) |
11 July 2017 | Cessation of Neil Follow as a person with significant control on 11 July 2017 (1 page) |
11 July 2017 | Cessation of Neil Follows as a person with significant control on 2 May 2017 (1 page) |
11 July 2017 | Cessation of David Forshaw as a person with significant control on 11 July 2017 (1 page) |
11 July 2017 | Cessation of David Forshaw as a person with significant control on 2 May 2017 (1 page) |
11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
2 May 2017 | Termination of appointment of David Anthony Forshaw as a director on 2 May 2017 (1 page) |
2 May 2017 | Appointment of Mr Timothy Melvyn Pegg as a director on 2 May 2017 (2 pages) |
2 May 2017 | Appointment of Mr Timothy Melvyn Pegg as a director on 2 May 2017 (2 pages) |
2 May 2017 | Appointment of Mr David Hodgson as a director on 2 May 2017 (2 pages) |
2 May 2017 | Appointment of Mr David Hodgson as a director on 2 May 2017 (2 pages) |
2 May 2017 | Termination of appointment of David Anthony Forshaw as a director on 2 May 2017 (1 page) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
8 January 2017 | Termination of appointment of Neil Stephen Follows as a director on 23 December 2016 (1 page) |
8 January 2017 | Termination of appointment of Neil Stephen Follows as a director on 23 December 2016 (1 page) |
28 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 August 2015 | Secretary's details changed for Premier Estates Limited on 11 July 2014 (1 page) |
4 August 2015 | Annual return made up to 11 July 2015 no member list (4 pages) |
4 August 2015 | Secretary's details changed for Premier Estates Limited on 11 July 2014 (1 page) |
4 August 2015 | Annual return made up to 11 July 2015 no member list (4 pages) |
11 July 2014 | Incorporation
|
11 July 2014 | Incorporation
|