Active - Proposal to Strike off
Company Information for PALMERSTON HOMES LIMITED
Lombard Wharf, 14 Lombard Road, London, SW11 3GP,
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Company Registration Number
02828852
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PALMERSTON HOMES LIMITED | |
Legal Registered Office | |
Lombard Wharf 14 Lombard Road London SW11 3GP Other companies in SO20 | |
Company Number | 02828852 | |
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Company ID Number | 02828852 | |
Date formed | 1993-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-06-30 | |
Account next due | 30/06/2021 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-07 10:09:54 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE PARKER |
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PETER DAVID WHITEHOUSE |
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MICHAEL WOODHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GEORGE HULME |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELM GROVE SECURITIES LIMITED | Company Secretary | 2004-11-27 | CURRENT | 1988-08-10 | Active | |
COMMERCIAL LEASING LIMITED | Company Secretary | 2004-11-27 | CURRENT | 1999-12-06 | Active | |
ROMSEY AND DISTRICT BUILDINGS PRESERVATION TRUST LIMITED | Director | 2015-10-22 | CURRENT | 1975-07-11 | Active | |
THE WINCHESTER FESTIVAL | Director | 2007-06-26 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
HYWOOD INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1986-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Voluntary dissolution strike-off suspended | ||
Application to strike the company off the register | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
Director's details changed for Mr David Malcolm Kaye on 2022-02-14 | ||
CH01 | Director's details changed for Mr David Malcolm Kaye on 2022-02-14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM Lower Ground Floor, One George Yard London EC3V 9DF England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/20 FROM The Granary North Houghton Stockbridge Hampshire SO20 6LF | |
PSC02 | Notification of Hacking Commercial Investments 2 Ltd as a person with significant control on 2020-11-19 | |
PSC07 | CESSATION OF PETER DAVID WHITEHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DAVID MALCOLM KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WHITEHOUSE | |
TM02 | Termination of appointment of Michael John Woodhall on 2020-11-19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
AAMD | Amended account full exemption | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AP03 | Appointment of Michael John Woodhall as company secretary on 2019-02-20 | |
TM02 | Termination of appointment of Jacqueline Parker on 2019-02-20 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID WHITEHOUSE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WOODHALL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Peter David Whitehouse on 2015-06-22 | |
LATEST SOC | 22/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 55 Tower Street Winchester Hampshire SO23 8TD England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM Athenia House 10-14 Andover Road Winchester SO23 7BS England | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/13 FROM 55 Tower Street Winchester Hampshire SO23 8TD England | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The Blackberry Patch Parkstone Road Ropley Alresford Hampshire SO24 0EP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/13 FROM 57 Tower Street Winchester Hampshire SO23 8TD England | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/12 FROM First Floor Forum 3 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FH | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE BLACKBERRY PATCH PARKSTONE ROAD, ROPLEY ALRESFORD HAMPSHIRE SO24 0EP | |
AR01 | 21/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WHITEHOUSE / 21/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: LOWNDES & CO 2 LONDON ROAD, HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BZ | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/99 | |
363s | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 01/07/96 | |
363s | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ROMSEY INVESTMENT CORPORATION LI MITED CERTIFICATE ISSUED ON 24/03/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 63,244 |
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Creditors Due Within One Year | 2012-06-30 | £ 62,848 |
Creditors Due Within One Year | 2012-06-30 | £ 62,848 |
Creditors Due Within One Year | 2011-06-30 | £ 88,627 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALMERSTON HOMES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 7,550 |
Cash Bank In Hand | 2012-06-30 | £ 5,035 |
Cash Bank In Hand | 2012-06-30 | £ 5,035 |
Current Assets | 2013-06-30 | £ 20,788 |
Current Assets | 2012-06-30 | £ 15,542 |
Current Assets | 2012-06-30 | £ 15,542 |
Current Assets | 2011-06-30 | £ 34,977 |
Debtors | 2013-06-30 | £ 13,238 |
Debtors | 2012-06-30 | £ 10,507 |
Debtors | 2012-06-30 | £ 10,507 |
Debtors | 2011-06-30 | £ 11,215 |
Fixed Assets | 2013-06-30 | £ 283,817 |
Fixed Assets | 2012-06-30 | £ 283,910 |
Fixed Assets | 2012-06-30 | £ 283,910 |
Fixed Assets | 2011-06-30 | £ 284,034 |
Shareholder Funds | 2013-06-30 | £ 241,361 |
Shareholder Funds | 2012-06-30 | £ 236,604 |
Shareholder Funds | 2012-06-30 | £ 236,604 |
Shareholder Funds | 2011-06-30 | £ 230,384 |
Stocks Inventory | 2011-06-30 | £ 23,762 |
Tangible Fixed Assets | 2013-06-30 | £ 270,537 |
Tangible Fixed Assets | 2012-06-30 | £ 270,537 |
Tangible Fixed Assets | 2012-06-30 | £ 270,537 |
Tangible Fixed Assets | 2011-06-30 | £ 270,537 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PALMERSTON HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |