JACKIE PALMER ASSOCIATES LIMITED

JACKIE PALMER ASSOCIATES LIMITED

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

    Company NameJACKIE PALMER ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04543115
    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 JACKIE PALMER ASSOCIATES LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is JACKIE PALMER ASSOCIATES LIMITED located?

    Registered Office Address
    30 Daws Hill Lane
    High Wycombe
    HP11 1PW Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JACKIE PALMER ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JACKIE PALMER AGENCY LIMITEDSep 24, 2002Sep 24, 2002

    What are the latest accounts for JACKIE PALMER ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JACKIE PALMER ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for JACKIE PALMER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    4 pagesCS01

    Notification of Christopher John Phillips as a person with significant control on Sep 24, 2017

    2 pagesPSC01

    Notification of Marylyn Elizabeth Anne Phillips as a person with significant control on Sep 24, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 04, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 12
    SH01

    Who are the officers of JACKIE PALMER ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Marylyn Elizabeth Anne
    30 Daws Hill Lane
    HP11 1PW High Wycombe
    Buckinghamshire
    Secretary
    30 Daws Hill Lane
    HP11 1PW High Wycombe
    Buckinghamshire
    BritishDirector40407120001
    PHILLIPS, Christopher John
    30 Daws Hill Lane
    HP11 1PW High Wycombe
    Buckinghamshire
    Director
    30 Daws Hill Lane
    HP11 1PW High Wycombe
    Buckinghamshire
    EnglandBritishDirector40909580001
    PHILLIPS, Marylyn Elizabeth Anne
    30 Daws Hill Lane
    HP11 1PW High Wycombe
    Buckinghamshire
    Director
    30 Daws Hill Lane
    HP11 1PW High Wycombe
    Buckinghamshire
    United KingdomBritishDirector40407120001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Who are the persons with significant control of JACKIE PALMER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marylyn Elizabeth Anne Phillips
    30 Daws Hill Lane
    High Wycombe
    HP11 1PW Buckinghamshire
    Sep 24, 2017
    30 Daws Hill Lane
    High Wycombe
    HP11 1PW Buckinghamshire
    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 Christopher John Phillips
    30 Daws Hill Lane
    High Wycombe
    HP11 1PW Buckinghamshire
    Sep 24, 2017
    30 Daws Hill Lane
    High Wycombe
    HP11 1PW Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for JACKIE PALMER ASSOCIATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2016Sep 24, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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