PREMIER GROUND RENTS NO.4 LIMITED

Key Data

Status

Active

Company No.

09579628

Incorporation date

07/05/2015

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2015)

30/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

08/11/2024

Registered office address changed from Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ England to Unit 12 Beech Court, Wokingham Road Hurst Reading RG10 0RQ on 2024-11-08

View PDF (1 pages)

08/11/2024

Termination of appointment of Pinnacle Property Management Ltd as a secretary on 2024-11-04

View PDF (1 pages)

07/11/2024

Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ England to Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ on 2024-11-07

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (4 pages)

16/11/2022

Registered office address changed from Unit 2 & Unit 3 Beech Court Workingham Rd Hurst Reading Berkshire RG10 0RU to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ on 2022-11-16

View PDF (1 pages)

13/10/2022

Appointment of Pinnacle Property Management Ltd as a secretary on 2022-10-12

View PDF (2 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

11/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (4 pages)

24/02/2022

Change of details for Mr Oliver Charles Cox as a person with significant control on 2022-02-24

View PDF (2 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

11/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

03/02/2021

Satisfaction of charge 095796280001 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 095796280004 in full

View PDF (1 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

01/07/2020

Registration of charge 095796280018, created on 2020-06-19

View PDF (36 pages)

01/07/2020

Registration of charge 095796280017, created on 2020-06-19

View PDF (40 pages)

25/06/2020

Satisfaction of charge 095796280016 in full

View PDF (1 pages)

25/06/2020

Satisfaction of charge 095796280014 in full

View PDF (1 pages)

25/06/2020

Satisfaction of charge 095796280013 in full

View PDF (1 pages)

25/06/2020

Satisfaction of charge 095796280002 in full

View PDF (1 pages)

25/06/2020

Satisfaction of charge 095796280010 in full

View PDF (1 pages)

25/06/2020

Satisfaction of charge 095796280015 in full

View PDF (1 pages)

25/06/2020

Satisfaction of charge 095796280006 in full

View PDF (1 pages)

25/06/2020

Satisfaction of charge 095796280007 in full

View PDF (1 pages)

25/06/2020

Satisfaction of charge 095796280011 in full

View PDF (1 pages)

25/06/2020

Satisfaction of charge 095796280012 in full

View PDF (1 pages)

25/06/2020

Satisfaction of charge 095796280005 in full

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

05/12/2019

Memorandum and Articles of Association

View PDF (9 pages)

26/11/2019

Resolutions

View PDF (1 pages)

26/11/2019

Statement of company's objects

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/06/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

02/11/2017

Amended accounts made up to 2016-12-31

View PDF (7 pages)

24/10/2017

Registration of charge 095796280016, created on 2017-10-24

View PDF (40 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

03/10/2017

Registration of charge 095796280015, created on 2017-10-03

View PDF (40 pages)

15/09/2017

Registration of charge 095796280014, created on 2017-09-14

View PDF (40 pages)

11/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

30/11/2016

Registration of charge 095796280011, created on 2016-11-25

View PDF (39 pages)

30/11/2016

Registration of charge 095796280013, created on 2016-11-25

View PDF (39 pages)

30/11/2016

Registration of charge 095796280012, created on 2016-11-25

View PDF (41 pages)

30/11/2016

Registration of charge 095796280010, created on 2016-11-25

View PDF (39 pages)

24/11/2016

Registration of charge 095796280008, created on 2016-11-10

View PDF (44 pages)

24/11/2016

Registration of charge 095796280009, created on 2016-11-10

View PDF (37 pages)

07/11/2016

Registration of charge 095796280007, created on 2016-11-04

View PDF (39 pages)

27/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

19/09/2016

Registration of charge 095796280006, created on 2016-09-08

View PDF (40 pages)

22/08/2016

Registration of charge 095796280005, created on 2016-08-17

View PDF (41 pages)

27/06/2016

Registration of charge 095796280004, created on 2016-06-24

View PDF (18 pages)

16/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

31/03/2016

Registration of charge 095796280003, created on 2016-03-29

View PDF (22 pages)

25/02/2016

Registration of charge 095796280002, created on 2016-02-18

View PDF (39 pages)

17/02/2016

Registration of charge 095796280001, created on 2016-02-17

View PDF (42 pages)

28/09/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

17/05/2015

Change of share class name or designation

View PDF (2 pages)

17/05/2015

Registered office address changed from Unit 2 & Unit 3 Wokingham Road Hurst Reading RG10 0RU United Kingdom to Unit 2 & Unit 3 Beech Court Workingham Rd Hurst Reading Berkshire RG10 0RU on 2015-05-17

View PDF (1 pages)

07/05/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-45.02 % *

* during past year

Cash in Bank

£104,170.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.80M
-
0.00
189.46K
-

2022
2
2.87M
-
0.00
104.17K
-

2022
2
2.87M
-
0.00
104.17K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.87M £2.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.17K £-45.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PINNACLE PROPERTY MANAGEMENT LTD	Corporate Secretary	12/10/2022 - 04/11/2024	318
Cox, Oliver Charles	Director	07/05/2015 - Present	15
Moore, Michael Stuart	Director	07/05/2015 - Present	83

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PREMIER GROUND RENTS NO.4 LIMITED

PREMIER GROUND RENTS NO.4 LIMITED is an(a) Active company incorporated on 07/05/2015 with the registered office located at Unit 12 Beech Court, Wokingham Road, Hurst, Reading RG10 0RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER GROUND RENTS NO.4 LIMITED?

PREMIER GROUND RENTS NO.4 LIMITED is currently Active. It was registered on 07/05/2015 .

Where is PREMIER GROUND RENTS NO.4 LIMITED located?

PREMIER GROUND RENTS NO.4 LIMITED is registered at Unit 12 Beech Court, Wokingham Road, Hurst, Reading RG10 0RQ.

What does PREMIER GROUND RENTS NO.4 LIMITED do?

PREMIER GROUND RENTS NO.4 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does PREMIER GROUND RENTS NO.4 LIMITED have?

PREMIER GROUND RENTS NO.4 LIMITED had 2 employees in 2022.

What is the latest filing for PREMIER GROUND RENTS NO.4 LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-26 with updates.