PD

PREMIER DAWN PROPERTIES LIMITED

Active

Company number 03864163

Newcastle Upon Tyne · Incorporated 25 October 1999

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1968) LIMITED · 25 October 1999 – 20 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Upperbay Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Change Sail Address Company With Old Address New Address
Address
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Change Sail Address Company With Old Address New Address
Address
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Change Sail Address Company With Old Address New Address
Address
27 October 2017 View
Move Registers To Sail Company With New Address
Address
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Change Sail Address Company With New Address
Address
24 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2015 View
Resolution
Resolution
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Person Secretary Company With Change Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Memorandum Articles
Incorporation
15 April 2014 View
Resolution
Resolution
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Officers
5 September 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Mortgage
14 September 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Annual Return
8 December 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Accounts
23 June 2006 View
Auditors Resignation Company
Auditors
17 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Accounts With Accounts Type Full
Accounts
20 March 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Mortgage
9 June 2005 View
Accounts With Accounts Type Full
Accounts
18 March 2005 View
Legacy
Mortgage
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Address
3 November 2003 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
24 May 2003 View
Legacy
Mortgage
15 May 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Mortgage
13 April 2002 View
Legacy
Mortgage
13 April 2002 View
Legacy
Mortgage
13 April 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
27 March 2002 View
Legacy
Capital
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Legacy
Mortgage
21 March 2002 View
Legacy
Annual Return
2 November 2001 View
Legacy
Officers
23 July 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Mortgage
2 April 2001 View
Legacy
Address
26 March 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Annual Return
16 November 2000 View
Legacy
Mortgage
10 August 2000 View
Certificate Change Of Name Company
Change Of Name
19 April 2000 View
Legacy
Address
18 April 2000 View
Legacy
Officers
20 January 2000 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Legacy
Address
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Mortgage
25 November 1999 View
Legacy
Mortgage
25 November 1999 View
Incorporation Company
Incorporation
25 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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