PP

PREMIER PARK LIMITED

Active

Company number 06434377

Exeter · Incorporated 22 November 2007

48 Queensgate House Queen Street, Exeter, Devon, EX4 3SR

Other service activities n.e.c. · SIC 96090

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

SS
SAMRA, Sukhjeevan Singh
Director
8 October 2025
DP
DAWSON, Paul
Director
16 July 2019
HP
HENSON, Paul Robert
Director · Resigned
2 August 2019
PA
PARKER, Andrew George
Director · Resigned
23 May 2019
PS
PETTIT, Steven John
Director · Resigned
1 April 2009
GM
GARRATT, Melanie
Secretary · Resigned
22 November 2007
HS
HIGHSTONE SECRETARIES LIMITED
Corporate Secretary · Resigned
22 November 2007
GS
GARRATT, Steven John
Director · Resigned
22 November 2007
HD
HIGHSTONE DIRECTORS LIMITED
Corporate Director · Resigned
22 November 2007

Persons with significant control

PS
Agena Group Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2025 View
Legacy
Accounts
28 December 2025 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2024 View
Legacy
Accounts
4 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Other
4 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Resolution
Resolution
7 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Resolution
Resolution
20 June 2019 View
Memorandum Articles
Incorporation
20 June 2019 View
Memorandum Articles
Incorporation
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Capital Allotment Shares
Capital
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011 View
Termination Secretary Company With Name
Officers
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Address
20 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Address
1 December 2007 View
Legacy
Accounts
1 December 2007 View
Legacy
Capital
1 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Incorporation Company
Incorporation
22 November 2007 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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