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LIVE · CORPUS
Dossier
■

PREMIER DAWN PROPERTIES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
1
Same address
8
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
1999-10-25
Legal form
ltd
Activity
74990
Registered office
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

PREMIER DAWN PROPERTIES LIMITED is a ltd registered in GB, incorporated 1999-10-25 (active).

/03

Ownership & control

Owners / controllers
  • PREMIER DAWN PROPERTIES LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03864163
Status
active
Type
ltd
Incorporated
1999-10-25
Registered office
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
SIC
74990
Officers · 3 active
  • ARCHIBOLD, Judith Ann
    secretary · British · appt 2003-01-20
  • GILES, Richard Graham
    director · British · appt 2025-11-13
  • RICHARDS, Stephen
    director · British · appt 2019-05-24
  • LUCOCK, Kevin John(resigned)
    secretary · British · appt 1999-11-13
  • NORDEN, Michael Robert(resigned)
    secretary · British · appt 2000-11-27
  • DLA SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1999-10-25
  • BAMSEY, Darrin(resigned)
    director · British · appt 2006-04-24
  • BULL, Ian Alan(resigned)
    director · British · appt 2016-06-13
  • DAVIS, Kirk Dyson(resigned)
    director · British · appt 2024-03-06
  • KELLETT, Ian(resigned)
    director · British · appt 2018-06-30
  • MCDONNELL, Bernard Neillus(resigned)
    director · Irish · appt 2007-07-25
  • NORDEN, Michael Robert(resigned)
    director · British · appt 2001-07-01
Beneficial owners · PSC · 1 current
  • ■
    Upperbay Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-08
Outstanding charges
2
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

UPPERBAY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PREMIER DAWN PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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