PREMIER DEVELOPMENTS (1995) LIMITED

PREMIER DEVELOPMENTS (1995) LIMITED is an active private limited company, incorporated on 18 October 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Longbridge Road, Plymouth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PREMIER DEVELOPMENTS (1995) LIMITED has no previous names. The company has 16 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	PLYM HOUSE 3 LONGBRIDGE ROAD
Address Line 2	MARSH MILLS
Post Town	PLYMOUTH
County	DEVON
Country	ENGLAND
Postcode	PL6 8LT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	0
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PREMIER DEVELOPMENTS (1995) LIMITED

Directors

(The company's officers)

MR KEVIN BERNARD BRISCOE

(~62 year old English national)

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/1995

MR ROBERT RICHARD BRISCOE

(~60 year old British national)

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/1995

MR KEVIN BERNARD BRISCOE

(~62 year old British national)

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR

Appointed on 18/10/1995

Shareholders

(Persons of Significant Control)

Mr Kevin Bernard Briscoe

(~62 year old British national)

C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Robert Richard Briscoe

(~60 year old British national)

C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Margaret Briscoe

(~57 year old British national)

C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/07/2016

Mrs Susan Kathryn Briscoe

(~63 year old British national)

C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/10/2017

Connections

(Shared officers)

ABHOLLY (2008) LIMITED

MR KEVIN BERNARD BRISCOE

CALA COURT MANAGEMENT LIMITED

MR KEVIN BERNARD BRISCOE

PREMIERE HEALTH LIMITED

MR KEVIN BERNARD BRISCOE
MR ROBERT RICHARD BRISCOE

QUAYSIDE PROPERTY MANAGEMENT SERVICES LTD

MR ROBERT RICHARD BRISCOE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)