PALATINE RESEARCH AND DATA LIMITED

Overview

Company Name	PALATINE RESEARCH AND DATA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04366395
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALATINE RESEARCH AND DATA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PALATINE RESEARCH AND DATA LIMITED located?

Registered Office Address	Grange Bank Grange Road CH48 4DY Wirral Merseyside
Undeliverable Registered Office Address	No

What were the previous names of PALATINE RESEARCH AND DATA LIMITED?

Previous Company Names
Company Name	From	Until
PALATINE CREDIT INFORMATION LIMITED	Feb 04, 2002	Feb 04, 2002

What are the latest accounts for PALATINE RESEARCH AND DATA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PALATINE RESEARCH AND DATA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for PALATINE RESEARCH AND DATA LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 24, 2023 with updates	4 pages	CS01

Apr 17, 2023	Notification of Samantha Patricia Henderson as a person with significant control on Mar 29, 2023	2 pages	PSC01

Apr 17, 2023	Cessation of Chris Booth as a person with significant control on Mar 29, 2023	1 pages	PSC07

Jan 17, 2023	Appointment of Mrs Joanne Patricia Booth as a secretary on Nov 25, 2022	2 pages	AP03

Jan 17, 2023	Termination of appointment of Christopher Booth as a secretary on Nov 25, 2022	1 pages	TM02

Dec 21, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with updates	4 pages	CS01

Jun 24, 2020	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 24, 2020	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Feb 12, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Feb 11, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Nov 13, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 04, 2017	Confirmation statement made on Feb 04, 2017 with updates	6 pages	CS01

Nov 17, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of PALATINE RESEARCH AND DATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Joanne Patricia Grange Road CH48 4DY Wirral Grange Bank Merseyside	Nov 25, 2022		Secretary	Grange Road CH48 4DY Wirral Grange Bank Merseyside				304352430001
BOOTH, Christopher Grange Road CH48 4DY Wirral Grange Bank Merseyside England	Feb 04, 2002		Director	Grange Road CH48 4DY Wirral Grange Bank Merseyside England	United Kingdom	British	1956-4	21017960002
HENDERSON, Samantha Grange Road CH48 4DY Wirral Grange Bank Merseyside United Kingdom	Jul 20, 2015		Director	Grange Road CH48 4DY Wirral Grange Bank Merseyside United Kingdom	United Kingdom	British	1988-6	199552020001
BOOTH, Christopher Grange Road CH48 4DY Wirral Grange Bank Merseyside England	Feb 04, 2002	Nov 25, 2022	Secretary	Grange Road CH48 4DY Wirral Grange Bank Merseyside England		British		21017960002
KIRK, Joanna Claire 46 The Meadway Headless Cross B97 5AD Redditch Worcs	May 31, 2002	Dec 31, 2002	Secretary	46 The Meadway Headless Cross B97 5AD Redditch Worcs		British		82321900001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 04, 2002	Feb 04, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BURTON, James Anthony Cherrytrees 6 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire	Feb 04, 2002	Dec 31, 2002	Director	Cherrytrees 6 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire		British	1958-12	82887090001
HALLIGAN, Debbie Ann 9 Crocus Street L5 7RU Liverpool	Feb 04, 2002	Nov 12, 2009	Director	9 Crocus Street L5 7RU Liverpool	United Kingdom	British	1969-2	77694720001
KIRK, Joanna Claire 46 The Meadway Headless Cross B97 5AD Redditch Worcs	May 31, 2002	Dec 31, 2002	Director	46 The Meadway Headless Cross B97 5AD Redditch Worcs		British	1975-6	82321900001
KLEINSTUBER, Keith Frederick 2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon	Feb 04, 2002	May 31, 2002	Director	2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon		Irish	1953-11	43453740001
MCDOUGALL, Lisa Market Street CH47 3BE Wirral 102 Merseyside	Nov 12, 2009	Jul 20, 2015	Director	Market Street CH47 3BE Wirral 102 Merseyside	United Kingdom	British	1980-3	147146870001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 04, 2002	Feb 04, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALATINE RESEARCH AND DATA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Samantha Patricia Henderson Grange Road CH48 4DY Wirral Grange Bank Merseyside	Mar 29, 2023	Grange Road CH48 4DY Wirral Grange Bank Merseyside	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Chris Booth Grange Road CH48 4DY Wirral Grange Bank Merseyside	Apr 06, 2016	Grange Road CH48 4DY Wirral Grange Bank Merseyside	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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