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Home > England & Wales Companies > INTERPALM GROUP LIMITED
Company Information for

INTERPALM GROUP LIMITED

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
04772541
Private Limited Company
Active

Company Overview

About Interpalm Group Ltd
INTERPALM GROUP LIMITED was founded on 2003-05-21 and has its registered office in Purley. The organisation's status is listed as "Active". Interpalm Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERPALM GROUP LIMITED
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Previous Names
WEYSIDE LIMITED11/06/2016
Filing Information
Company Number 04772541
Company ID Number 04772541
Date formed 2003-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERPALM GROUP LIMITED
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Company Officers of INTERPALM GROUP LIMITED

Current Directors
Officer Role Date Appointed
FIONA RUTH HAWKER
 Company Secretary 2016-04-01
ANTONY VICTOR HAWKER
 Director 2016-04-01
KEVIN JOHN BRADFORD MOSS
 Director 2016-04-01
MARTIN JOHN WESTON
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2003-05-21 2016-04-01
FIONA RUTH HAWKER
 Director 2015-04-01 2016-04-01
BARBARA CAROL FREEDMAN
 Director 2012-04-14 2015-04-01
ANTONY VICTOR HAWKER
 Director 2010-08-10 2012-04-14
PALMERSTON NOMINEES LIMITED
 Director 2004-03-01 2010-09-01
PALMERSTON SECRETARIES LIMITED
 Director 2004-03-01 2010-09-01
PALMERSTON REGISTRARS LIMITED
 Director 2003-05-21 2004-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY VICTOR HAWKER CHANNEX SERVICES LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
ANTONY VICTOR HAWKER CHANNEX PROPERTIES LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
ANTONY VICTOR HAWKER CHANNEX INVESTMENTS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
ANTONY VICTOR HAWKER CHANNEX LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
ANTONY VICTOR HAWKER CAMEL ACTIVE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
ANTONY VICTOR HAWKER SPEAKING WATER LINES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2014-05-06
ANTONY VICTOR HAWKER FUEL WORLD UK LIMITED Director 2012-08-14 CURRENT 2011-08-22 Dissolved 2018-01-09
ANTONY VICTOR HAWKER SPEAKING WATER SALES LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2014-05-06
ANTONY VICTOR HAWKER CORTIUM SPORTS LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
ANTONY VICTOR HAWKER TERLINGHAM SPRING LIMITED Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-06-06
ANTONY VICTOR HAWKER ZANON CORPORATION LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2018-01-09
ANTONY VICTOR HAWKER SILVER SPRING HOLDINGS LIMITED Director 2010-10-27 CURRENT 2009-03-05 Dissolved 2013-11-20
ANTONY VICTOR HAWKER GLASS FILL LIMITED Director 2010-09-29 CURRENT 2010-09-29 Dissolved 2018-01-09
ANTONY VICTOR HAWKER PERFECTRESS LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
ANTONY VICTOR HAWKER FENTONA LIMITED Director 2010-08-10 CURRENT 1996-04-18 Active
ANTONY VICTOR HAWKER FABRIK POYNTON LIMITED Director 2010-08-10 CURRENT 2002-03-04 Active - Proposal to Strike off
ANTONY VICTOR HAWKER MUTANDERIS 100 LIMITED Director 2010-04-16 CURRENT 2010-01-27 Active - Proposal to Strike off
ANTONY VICTOR HAWKER EQ TRUST UK LIMITED Director 2010-03-31 CURRENT 2010-03-31 Dissolved 2014-11-18
ANTONY VICTOR HAWKER RAINSTORM (FOLKESTONE 2) LIMITED Director 2010-02-24 CURRENT 2009-07-30 Dissolved 2018-01-16
ANTONY VICTOR HAWKER RAVENSBOURNE RETAIL LIMITED Director 2010-02-24 CURRENT 2009-07-30 Active - Proposal to Strike off
ANTONY VICTOR HAWKER SURELEX LIMITED Director 2010-01-25 CURRENT 1998-10-14 Active
ANTONY VICTOR HAWKER RAINSTORM (FOLKESTONE 3) LIMITED Director 2009-11-04 CURRENT 2009-10-07 Active - Proposal to Strike off
ANTONY VICTOR HAWKER KBIG LIMITED Director 2009-10-14 CURRENT 2001-05-15 Dissolved 2017-04-04
ANTONY VICTOR HAWKER RAVSERVE LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active - Proposal to Strike off
ANTONY VICTOR HAWKER REINDEER RESIDENTIAL MANAGEMENT LIMITED Director 2009-05-11 CURRENT 2009-05-11 Liquidation
ANTONY VICTOR HAWKER ENYA LIMITED Director 2003-04-15 CURRENT 1997-07-18 Liquidation
ANTONY VICTOR HAWKER SLATESTONE LIMITED Director 1992-05-01 CURRENT 1985-06-13 Active
ANTONY VICTOR HAWKER ECIT ACCOUNTANTS LIMITED Director 1992-05-01 CURRENT 1986-10-03 Active
ANTONY VICTOR HAWKER INTERGEST UNITED KINGDOM LIMITED Director 1991-05-17 CURRENT 1987-11-03 Active
KEVIN JOHN BRADFORD MOSS PALMERSTON REGISTRARS LIMITED Director 2016-04-01 CURRENT 1988-12-01 Active
KEVIN JOHN BRADFORD MOSS BEECHBROOK PARK (BUXTED) MANAGEMENT CO. LTD Director 2015-06-15 CURRENT 2011-06-13 Active
KEVIN JOHN BRADFORD MOSS PURLEY BUSINESS IMPROVEMENT DISTRICT COMMUNITY INTEREST COMPANY Director 2015-04-10 CURRENT 2015-04-10 Active
KEVIN JOHN BRADFORD MOSS BEECHBROOK PARK RESIDENTS' ASSOCIATION COMMUNITY INTEREST COMPANY Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-11-22
KEVIN JOHN BRADFORD MOSS ECIT ACCOUNTANTS LIMITED Director 2014-10-01 CURRENT 1986-10-03 Active
KEVIN JOHN BRADFORD MOSS INTERGEST UNITED KINGDOM LIMITED Director 2014-10-01 CURRENT 1987-11-03 Active
MARTIN JOHN WESTON PALMERSTON NOMINEES LIMITED Director 2016-04-01 CURRENT 1995-07-04 Active
MARTIN JOHN WESTON LDH WESTON LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
MARTIN JOHN WESTON INTERGEST UNITED KINGDOM LIMITED Director 2015-10-01 CURRENT 1987-11-03 Active
MARTIN JOHN WESTON ECIT ACCOUNTANTS LIMITED Director 2015-01-01 CURRENT 1986-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27PSC05Change of details for Slatestone Limited as a person with significant control on 2021-12-30
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-20AP01DIRECTOR APPOINTED PETER LAURING
2018-12-20AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05RP04CS01Second filing of Confirmation Statement dated 31/03/2018
2018-06-05ANNOTATIONClarification
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05SH0112/04/16 STATEMENT OF CAPITAL GBP 25001
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 25001
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-10AA01Previous accounting period shortened from 31/12/16 TO 30/09/16
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22AP03Appointment of Mrs Fiona Ruth Hawker as company secretary on 2016-04-01
2016-06-21TM02Termination of appointment of Palmerston Secretaries Limited on 2016-04-01
2016-06-11RES15CHANGE OF COMPANY NAME 11/06/16
2016-06-11CERTNMCOMPANY NAME CHANGED WEYSIDE LIMITED CERTIFICATE ISSUED ON 11/06/16
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR FIONA RUTH HAWKER
2016-06-08AP01DIRECTOR APPOINTED MR MARTIN JOHN WESTON
2016-06-08AP01DIRECTOR APPOINTED MR KEVIN JOHN BRADFORD MOSS
2016-06-08AP01DIRECTOR APPOINTED MR ANTONY VICTOR HAWKER
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22AP01DIRECTOR APPOINTED MRS FIONA RUTH HAWKER
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA CAROL FREEDMAN
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-05AR0131/03/13 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HAWKER
2012-08-24AP01DIRECTOR APPOINTED BARBARA CAROL FREEDMAN
2012-04-05AR0131/03/12 FULL LIST
2011-04-04AR0131/03/11 FULL LIST
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PALMERSTON NOMINEES LIMITED
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PALMERSTON SECRETARIES LIMITED
2010-08-24AP01DIRECTOR APPOINTED MR ANTONY VICTOR HAWKER
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-01AR0131/03/10 FULL LIST
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-05-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-04-12363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-03363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-19363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-25363aRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-09225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERPALM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERPALM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERPALM GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTERPALM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of INTERPALM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERPALM GROUP LIMITED
Trademarks
We have not found any records of INTERPALM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERPALM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INTERPALM GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INTERPALM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERPALM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERPALM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CR8 2BR