PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED
Overview
| Company Name | PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02975753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED located?
| Registered Office Address | Palliser Court Beacon Hill Road GU26 6NR Hindhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Kate Gleeson as a secretary on Sep 21, 2021 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher James Roffe as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLEESON, Kate, Dr | Secretary | Beacon Hill Road GU26 6NR Hindhead 4 Palliser Court England | 287718780001 | |||||||||||
| BROWN, Valerie Grace | Director | Beacon Hill Road GU26 6NR Hindhead 6 Palliser Court Surrey England | England | British | 164452030001 | |||||||||
| ELLIOTT, David John | Secretary | 2 Dickens Drive Whiteley PO15 7LZ Fareham Hampshire | British | 61450780001 | ||||||||||
| LAMA, Sarah Louise | Secretary | 6 Palliser Court Beacon Hill Road GU26 6NR Hindhead Surrey | British | 47841600001 | ||||||||||
| LINDSEY-CLARK, Janet | Secretary | Clovelly Road GU26 6RW Hindhead Pinecrest Surrey England | 175104500001 | |||||||||||
| MCGURK, Claire | Secretary | Orchard Lea 164 Winchester Road GU34 5HZ Four Marks Hampshire | British | 90710310002 | ||||||||||
| OVERALL, Barbara Jane | Secretary | Damson Cottage Prestwick Lane GU8 4XP Chiddingfold Surrey | British | 67622410002 | ||||||||||
| EDGEFIELD ESTATE MANAGEMENT LIMITED | Secretary | Hale Road GU9 9QD Farnham Abbott House Surrey |
| 140322850001 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| PASS-ACCOUNTING LIMITED | Secretary | 2 Dickens Drive Whiteley PO15 7LZ Fareham Hampshire | 65997200002 | |||||||||||
| PROPERTY ACCOUNTING AND SECRETARIAL SERVICES LIMITED | Secretary | 2 Dickens Drive Whiteley PO15 7LZ Fareham Hampshire | 65997200001 | |||||||||||
| BARKER, Rebecca | Director | Flat 4 Palliser Court Beacon Hill Road GU26 6NR Hindhead Surrey | British | 97346470001 | ||||||||||
| CARPENTER, Darrell | Director | Flat 5 Palliser Court GU26 6NR Hindhead Surrey | United Kingdom | British | 110623310001 | |||||||||
| COLLEY, Jennifer Jane, Dr | Director | 3 Palliser Court Beacon Hill Road GU26 6NR Hindhead Surrey | British | 70977580001 | ||||||||||
| COONEY, Lisa | Director | Flat 3 Palliser Court Beacon Hill Road GU26 6NR Hindhead Surrey | British | 54836270001 | ||||||||||
| GORDON, Jamie Stuart | Director | Flat 3 Palliser Court GU26 6NR Hindhead Surrey | British | 110623150001 | ||||||||||
| KNIGHT, Joanna | Director | Beacon Hill Road GU26 6NR Hindhead 7 Palliser Court Surrey England | England | British | 162601590001 | |||||||||
| LAMA, Sarah Louise | Director | 6 Palliser Court Beacon Hill Road GU26 6NR Hindhead Surrey | British | 47841600001 | ||||||||||
| MOFFATT, Nicola | Director | Flat 4 Palliser Court GU26 6NR Hindhead Surrey | United Kingdom | British | 110623230001 | |||||||||
| OVERALL, Nicholas Anthony | Director | High Prestwick Farm Prestwick Lane Chiddingfold GU8 4XP Godalming Surrey | British | 15393620001 | ||||||||||
| ROFFE, Christopher James | Director | Beacon Hill Road GU26 6NR Hindhead 4 Palliser Court Surrey England | United Kingdom | British | 185546110001 | |||||||||
| SMITH, Stephanie Morag | Director | Flat 6 Palliser Court Beacon Hill Road GU26 6NR Hindhead Surrey | British | 110623420001 | ||||||||||
| THORNTON, Lee Peter John | Director | Flat 2 Palliser Court GU26 6NR Hindhead Surrey | British | 110623040001 | ||||||||||
| TICKNER, Clare | Director | 4 Palliser Court Beacon Hill Road GU26 6NR Hindhead Surrey | British | 47841630001 | ||||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Valerie Grace Brown | Apr 06, 2016 | Beacon Hill Road GU26 6NR Hindhead 6 Palliser Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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