HARRY J. PALMER HOLDINGS LTD

HARRY J. PALMER HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARRY J. PALMER HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02150613
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRY J. PALMER HOLDINGS LTD?

    • Development of building projects (41100) / Construction

    Where is HARRY J. PALMER HOLDINGS LTD located?

    Registered Office Address
    9 The Square
    BH21 1JA Wimborne Minster
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARRY J. PALMER HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    SWEEPRUN LIMITEDJul 27, 1987Jul 27, 1987

    What are the latest accounts for HARRY J. PALMER HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HARRY J. PALMER HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for HARRY J. PALMER HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    14 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Appointment of May Catherine Palmer as a secretary on Feb 03, 2025

    2 pagesAP03

    Termination of appointment of Paul Daniel Maher as a secretary on Feb 03, 2025

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Daniel Maher as a secretary on Sep 18, 2023

    2 pagesAP03

    Termination of appointment of Peter Harris as a secretary on Sep 18, 2023

    1 pagesTM02

    Termination of appointment of Colin Palmer as a director on Sep 15, 2023

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    13 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 29, 2019 with updates

    4 pagesCS01

    Register inspection address has been changed from 28 Old Road Wimborne Dorset BH21 1EJ England to 9 the Square Wimborne Dorset BH21 1JA

    1 pagesAD02

    Registered office address changed from 28 Old Road Wimborne Dorset BH21 1EJ to 9 the Square Wimborne Minster Dorset BH21 1JA on Apr 10, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    13 pagesAA

    Confirmation statement made on Apr 29, 2018 with updates

    4 pagesCS01

    Notification of May Catherine Palmer as a person with significant control on Sep 05, 2017

    2 pagesPSC01

    Full accounts made up to Sep 30, 2017

    35 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Who are the officers of HARRY J. PALMER HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, May Catherine
    18 Kyrchil Lane
    Colehill
    BH21 2RT Wimborne
    The Cottage
    Dorset
    United Kingdom
    Secretary
    18 Kyrchil Lane
    Colehill
    BH21 2RT Wimborne
    The Cottage
    Dorset
    United Kingdom
    331915380001
    PALMER, May Catherine
    Kyrchil Lane
    BH21 2RT Wimborne
    18
    Dorset
    England
    Director
    Kyrchil Lane
    BH21 2RT Wimborne
    18
    Dorset
    England
    EnglandBritish110239770007
    GOLDSWORTHY, Margaret Molly
    6 Merriefield Close
    BH18 8DG Broadstone
    Dorset
    Secretary
    6 Merriefield Close
    BH18 8DG Broadstone
    Dorset
    British9148510001
    HARRIS, Peter
    78 Merley Lane
    BH21 1RZ Poole
    Dorset
    Secretary
    78 Merley Lane
    BH21 1RZ Poole
    Dorset
    British87130240002
    HARRIS, Peter
    Flat 1
    8 Brudenell Avenue
    BH13 7NW Poole
    Dorset
    Secretary
    Flat 1
    8 Brudenell Avenue
    BH13 7NW Poole
    Dorset
    British87130240001
    MAHER, Paul Daniel
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    Secretary
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    315909280001
    PALMER, Colin
    Gods Blessing Farm
    Gods Blessing Green Holt
    BH21 7DD Wimborne
    Dorset
    Director
    Gods Blessing Farm
    Gods Blessing Green Holt
    BH21 7DD Wimborne
    Dorset
    United KingdomBritish9148540001
    PALMER, Ena May
    Ile Ronde
    30 Upper Golf Links Road
    BH18 8BY Broadstone
    Dorset
    Director
    Ile Ronde
    30 Upper Golf Links Road
    BH18 8BY Broadstone
    Dorset
    British9617160002
    PALMER, Harry James
    Ile Ronde
    30 Upper Golf Links Road
    BH18 8BY Broadstone
    Dorset
    Director
    Ile Ronde
    30 Upper Golf Links Road
    BH18 8BY Broadstone
    Dorset
    United KingdomBritish9617150003

    Who are the persons with significant control of HARRY J. PALMER HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    May Catherine Palmer
    Kyrchil Lane
    BH21 2RT Wimborne
    18
    England
    Sep 05, 2017
    Kyrchil Lane
    BH21 2RT Wimborne
    18
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Palmer
    Gods Blessing Green Holt
    BH21 7DD Wimborne
    Gods Blessing Farm
    Dorset
    United Kingdom
    Apr 06, 2016
    Gods Blessing Green Holt
    BH21 7DD Wimborne
    Gods Blessing Farm
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0