Ewloe
Flintshire
CH5 3RX
Wales
Director Name | Mr Elgan Wyn Jones |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2020(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
Director Name | Mr Gareth Richard Williams |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(3 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
Director Name | Mr Paul Henry Murray |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2022(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
Director Name | Mr Gareth James Stansfield |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2022(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
Secretary Name | Premier Estates Limited (Corporation) |
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Status | Current |
Appointed | 08 November 2017(same day as company formation) |
Correspondence Address | Premier Estates Limited Chiltern House, 72-74 King Macclesfield Cheshire SK10 1AT |
Director Name | Mr Alex Jeffrey Wood |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
Director Name | Mr Clement Shaun Sumner |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales |
Director Name | Mr Paul Roger Moore |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales |
Director Name | Ms Julie Rafferty |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales |
Director Name | Mr Paul William Sinclair |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
Director Name | Mr Andrew Craig |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2020(2 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
Director Name | Mr John Ormerod Cooper |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2020(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
Registered Address | Premier Estates Limited Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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25 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
8 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
30 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
9 May 2022 | Appointment of Mr Paul Henry Murray as a director on 4 May 2022 (2 pages) |
9 May 2022 | Appointment of Mr Gareth James Stansfield as a director on 4 May 2022 (2 pages) |
9 May 2022 | Termination of appointment of John Ormerod Cooper as a director on 4 May 2022 (1 page) |
8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
29 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
3 March 2021 | Appointment of Mr Gareth Richard Williams as a director on 1 March 2021 (2 pages) |
25 February 2021 | Termination of appointment of Paul Sinclair as a director on 19 February 2021 (1 page) |
25 February 2021 | Termination of appointment of Andrew Craig as a director on 19 February 2021 (1 page) |
30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
7 August 2020 | Appointment of Mr Elgan Wyn Jones as a director on 7 August 2020 (2 pages) |
7 August 2020 | Appointment of Mr Andrew Craig as a director on 7 August 2020 (2 pages) |
7 August 2020 | Appointment of Mr John Cooper as a director on 7 August 2020 (2 pages) |
2 March 2020 | Termination of appointment of Paul Roger Moore as a director on 28 February 2020 (1 page) |
2 March 2020 | Termination of appointment of Julie Rafferty as a director on 28 February 2020 (1 page) |
8 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
2 October 2019 | Termination of appointment of Clement Shaun Sumner as a director on 30 September 2019 (1 page) |
7 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
9 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
30 January 2018 | Termination of appointment of Alex Jeffrey Wood as a director on 29 January 2018 (1 page) |
30 January 2018 | Termination of appointment of Alex Jeffrey Wood as a director on 29 January 2018 (1 page) |
8 November 2017 | Incorporation (35 pages) |
8 November 2017 | Incorporation (35 pages) |