E3 THE PREMIER CENTRE
PREMIER WAY ABBEY PARK
ROMSEY
HAMPSHIRE
SO51 9DG
There are 145 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
31 December 2015
Returns Next Due
28 January 2017
Mortgages
1 in total
1 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £33,558,299 | £30,879,816 | £29,924,497 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,904,098 | £3,452,923 | £3,953,329 | £3,340,341 | £3,009,724 | £3,262,745 | £3,580,747 | £4,619,316 | £4,867,844 | £5,102,151 | £6,038,621 | £4,557,562 | £8,911,000 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £36,462,397 | £34,332,739 | £33,877,826 | £3,340,341 | £3,009,724 | £3,262,745 | £3,580,747 | £4,619,316 | £4,867,844 | £5,102,151 | £6,038,621 | £4,557,562 | £8,911,000 |
Current Liabilities | £18,238,988 | £16,339,430 | £16,207,966 | £660,596 | £534,217 | £453,391 | £332,486 | £262,834 | £263,330 | £8,869,164 | £8,896,465 | £7,590,714 | £10,292,000 |
Net Current Assets | £-15,334,890 | £-12,886,507 | £-12,254,637 | £2,679,745 | £2,475,507 | £2,809,354 | £3,248,261 | £4,356,482 | £4,604,514 | £-3,767,013 | £-2,857,844 | £-3,033,152 | £-1,381,000 |
Total Net Worth | £18,223,409 | £17,993,309 | £17,669,860 | £-182,841 | £-434,584 | £-581,116 | £-742,322 | £-763,556 | £-704,349 | £-401,923 | £25,763 | £360,299 | £1,618,000 |
No previous names
Secretary
40
Devonshire Road
London
W4 2HD
Great Britain
Director
Appointed on 8 April 2016
Nationality: British
Occupation: Director
Month of birth: October 1946
24
Avenue Princess Grace
Monaco
Monaco
Director
Appointed on 28 September 2010
Resigned on 8 April 2016
Nationality: Malaysian
Occupation: Business Man
Month of birth: September 1958
E3
The Premier Centre
Premier Way Abbey Park
Romsey
Hampshire
SO51 9DG
United Kingdom
Director
Resigned on 27 April 1998
Nationality: British
Occupation: Property Consultant
Month of birth: November 1920
Apartment No 2 9eme Etage Block A
Le Roccabella Avenue Princess Grace
Monte Carlo
Monaco
Director
Appointed on 27 April 1998
Resigned on 31 March 1999
Nationality: American
Occupation: Property Consultant
Month of birth: May 1930
Apartment No 2 9eme Etage Block A
Le Roccabella Avenue Princess Grace
Monte Carlo
Monaco
Corporate Director
Appointed on 16 September 1998
Resigned on 8 April 2016
East 53rd Street
Marbella Swiss Bank Building
2nd Floor Panama
FOREIGN
Republic Of Panama
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X7UZNS. Transaction: MzE5NDcxNDU0MGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KXMLIO. Transaction: MzE5Mjg5MjQyN2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQC1EO. Transaction: MzE2NjI1NzYyM2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZGT2O. Transaction: MzE2NDgyMDE5NGFkaXF6a2N4.
Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GMCO0. Transaction: MzE0NTk0OTE5MWFkaXF6a2N4.
Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GMCA2. Transaction: MzE0NTk0OTEzM2FkaXF6a2N4.
Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54GMC6A. Transaction: MzE0NTk0OTA2NmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCHI5K. Transaction: MzEzOTQzNzY4N2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0OR3M. Transaction: MzEzNjMzMTg2MmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z32C1D. Transaction: MzExNTM5MTY2MGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YEIB. Transaction: MzExMzE5ODA4NGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBL9L. Transaction: MzA5MjUwODEwOWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N52623. Transaction: MzA5MDkwNDM1OWFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A29XZI00. Transaction: MzA3OTY0Mjc2NmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKHI9. Transaction: MzA3MDkyNDA1OGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF7PK9. Transaction: MzA3MDU1NTM3N2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107D8GQ. Transaction: MzA1MDUwNDg2NmFkaXF6a2N4.
Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X107D8GI. Transaction: MzA1MDQzOTc4MmFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORB7U9. Transaction: MzA0OTg0OTE4OGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFQBFQO6. Transaction: MzAzMDE1MzY1M2FkaXF6a2N4.
Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFQBDQO4. Transaction: MzAzMDE1MzU1OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XFQBEQO5. Transaction: MzAzMDE1MzU2MWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0GQVQ01. Transaction: MzAyOTEyNDc2NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XYP2LP51. Transaction: MzAyNzA2NDI4MWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXE93I5K. Transaction: MzAxMTIzNDYzM2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XIUSDGNH. Transaction: MzAwNzA5OTIxMmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH02. Barcode: XIUSCGNG. Transaction: MzAwNzA5ODg4MmFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AACYN6XK. Transaction: MjAyNDY2MzgyMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XHTXE6G4. Transaction: MjAyMzA3NzcyNWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MDQwOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MTEzMGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NjM0M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTIwODk1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3OTI2NjM3NmFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTYwNTQ4MGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDYwMTI3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODU5MzY1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjU1NzU2MGFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTExODE0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MjI0MTI5OGFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODI3MTk5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MzE4OTQyNGFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDA1MDUzMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExNDE3MzU3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzMxNTE4MmFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTI3MDM5MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMjA4Mzg3MGFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODYzMTgwNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwNjI0MDI4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMTUzMTc5M2FkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3OTI2NzAxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNzU3NzQyNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMTcyMzc5MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MjQ2ODMwNGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE0NzE3ODc3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODYyNTgwN2FkaXF6a2N4.
Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2OTI2NTY2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MjU0NTgyOWFkaXF6a2N4.
Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4NzYzNTUyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzUyNDEwMGFkaXF6a2N4.
Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAxNTA5ODY1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTAyNzg0NGFkaXF6a2N4.
Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEyMjMwOTA4MmFkaXF6a2N4.
Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDE0NTQ2OTQyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1Mjg4OTI4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTg0MjAyMmFkaXF6a2N4.
Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA0MjU2MDYwN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MDYxMjY2MmFkaXF6a2N4.
Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAyMzAwODc0OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3NDAxMDM0N2FkaXF6a2N4.
Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEzNzcwMTgwNmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAxNjcwNDI3NWFkaXF6a2N4.
Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEzODMxMjcwMGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE1MzgzMzk0NWFkaXF6a2N4.
Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDE1NTQ2MzE1OGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEzMTMxNTY1NmFkaXF6a2N4.
Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAxMzQ4MjIwNWFkaXF6a2N4.
Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3ODQxNzU2NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2OTExMjAyMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5ODIyNTU2MmFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDEwNTExMjE1M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNDg4MjI4NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3NzYzMzc4MWFkaXF6a2N4.
Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEzMjczMDU3OGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0MDQ4OTkzMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4MDYxODUwOGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAyNzM5ODU4NWFkaXF6a2N4.