PP

PREMIER PLACE REVERSIONARY INTEREST LIMITED

Dissolved

Company number 05233412

Reading · Incorporated 16 September 2004

Kpmg Arlington Business Park, Theale, Reading, RG7 4SD

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INKGROVE LIMITED · 16 September 2004 – 11 November 2004

Company overview

PREMIER PLACE REVERSIONARY INTEREST LIMITED, a private limited company registered in England and Wales, was dissolved on 26 June 2018 having been incorporated on 16 September 2004. It changed its name from INKGROVE LIMITED on 16 September 2004. Its registered office is at Kpmg Arlington Business Park, Theale, Reading, RG7 4SD. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Landmaster Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MCKELVEY, Declan (appointed 23 January 2017). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2015, on 14 December 2016. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 26 June 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

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

Officers

MD
MCKELVEY, Declan
Director
23 January 2017
NL
NOE, Leopold
Director · Resigned
5 January 2005
LC
LERNER, Charles
Director · Resigned
5 January 2005
NP
NOE, Philip Martin
Director · Resigned
5 January 2005
NE
NOE, Etelka
Director · Resigned
5 January 2005
NS
NOE, Salomon
Director · Resigned
5 January 2005
MS
MASSON, Sunil
Director · Resigned
10 November 2004
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director · Resigned
10 November 2004
BR
BAKER, Robin Gregory
Director · Resigned
10 November 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 September 2004
PD
PUDGE, David John
Nominee Director · Resigned
16 September 2004
LM
LAYTON, Matthew Robert
Director · Resigned
16 September 2004

Persons with significant control

PS
Landmaster Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 June 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2017 View
Resolution
Resolution
9 February 2017 View
Resolution
Resolution
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2017 View
Administrative Restoration Company
Restoration
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Gazette Dissolved Compulsory
Gazette
23 February 2016 View
Gazette Notice Compulsory
Gazette
8 December 2015 View
Gazette Filings Brought Up To Date
Gazette
31 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Dormant
Accounts
11 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Dormant
Accounts
27 September 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Mortgage
23 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Address
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Memorandum Articles
Incorporation
16 November 2004 View
Legacy
Address
16 November 2004 View
Legacy
Accounts
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Certificate Change Of Name Company
Change Of Name
11 November 2004 View
Legacy
Officers
24 September 2004 View
Incorporation Company
Incorporation
16 September 2004 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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