PREMIER DEVELOPMENTS SOUTHERN LIMITED

PREMIER DEVELOPMENTS SOUTHERN LIMITED is an active private limited company, incorporated on 26 October 2001. The nature of the business is Activities of construction holding companies. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PREMIER DEVELOPMENTS SOUTHERN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKSHIRE
Postcode	RG14 1QL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

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

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

PREMIER DEVELOPMENTS SOUTHERN LIMITED

Directors

(The company's officers)

MR RICHARD CARL HARBORD

(~57 year old British national)

OAK WOOD HOUSE BROAD LANE, UPPER BUCKLEBURY, READING, BERKSHIRE, RG7 6QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2001

MR MARK JASON HOPKIN

(~53 year old British national)

THE OAKS, 75 FIFTH ROAD, NEWBURY, BERKSHIRE, RG14 6DT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2001

MR RICHARD CARL HARBORD

(~57 year old British national)

OAK WOOD HOUSE BROAD LANE, UPPER BUCKLEBURY, READING, BERKSHIRE, RG7 6QJ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/10/2004

Shareholders

(Persons of Significant Control)

Mr Richard Carl Harbord

(~57 year old British national)

Oak Wood House, Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QJ, England

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

Notified on 06/04/2016

Mr Mark Jason Hopkin

(~53 year old British national)

The Oaks, 75 Fifth Road, Newbury, Berkshire, RG14 6DT, England

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

Notified on 06/04/2016

Connections

(Shared officers)

PINE AND OAK FURNITURE LIMITED

MARK HOPKIN

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)