PALINBROOK LIMITED

Overview

Company Name	PALINBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06011762
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2006

Summary

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

What is the purpose of PALINBROOK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PALINBROOK LIMITED located?

Registered Office Address	Chart House Effingham Road RH2 7JN Reigate England
Undeliverable Registered Office Address	No

What are the latest accounts for PALINBROOK LIMITED?

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

What is the status of the latest confirmation statement for PALINBROOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for PALINBROOK LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Mar 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2023	Termination of appointment of Maxwell Clive Lehrain as a director on Apr 05, 2023	1 pages	TM01

Mar 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 08, 2023	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Jan 19, 2023	Registered office address changed from 13-17 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW England to Chart House Effingham Road Reigate RH2 7JN on Jan 19, 2023	1 pages	AD01

Jan 19, 2023	Appointment of Mr Terence Robert Joseph Bond as a director on Jan 05, 2023	2 pages	AP01

Jan 19, 2023	Notification of Spyglass Properties No. 4 Gp Limited as a person with significant control on Sep 01, 2022	2 pages	PSC02

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 30, 2022	Termination of appointment of Craig Andrew Staring as a director on May 30, 2022	1 pages	TM01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 31, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 26, 2021	Confirmation statement made on Nov 28, 2020 with updates	4 pages	CS01

Dec 12, 2019	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

Nov 28, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 16, 2019	Notification of Black Iron Holdings Limited as a person with significant control on Mar 15, 2019	2 pages	PSC02

Apr 01, 2019	Cessation of Craig Andrew Staring as a person with significant control on Mar 15, 2019	1 pages	PSC07

Dec 03, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PALINBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOND, Terence Robert Joseph High Drive Woldingham CR3 7ED Caterham Faire Dene England	Jan 05, 2023		Director	High Drive Woldingham CR3 7ED Caterham Faire Dene England	England	English	1951-12	Company Director	302141080001
BROWNING, Tony Cameron Road Hayesford Park BR2 9AR Bromley 16a Kent Uk	Apr 17, 2007	Aug 18, 2010	Secretary	Cameron Road Hayesford Park BR2 9AR Bromley 16a Kent Uk		British		Company Director	115505250004
SHAH, Sunil 122 Wetheral Drive HA7 2HJ Stanmore Middlesex	Dec 01, 2006	Apr 17, 2007	Secretary	122 Wetheral Drive HA7 2HJ Stanmore Middlesex		British		Solicitor	120482880001
REDDINGS COMPANY SECRETARY LIMITED Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset	Nov 28, 2006	Dec 01, 2006	Nominee Secretary	Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset					900029580001
BOND, Terence Robert Joseph Faire Dene High Drive Woldingham CR3 7ED Caterham Surrey	May 08, 2009	Feb 22, 2010	Director	Faire Dene High Drive Woldingham CR3 7ED Caterham Surrey	United Kingdom	British	1951-12	Director	141490470003
BROWNING, Tony Cameron Road Hayesford Park BR2 9AR Bromley 16a Kent Uk	Apr 17, 2007	Nov 28, 2011	Director	Cameron Road Hayesford Park BR2 9AR Bromley 16a Kent Uk	United Kingdom	British	1960-4	Company Director	115505250004
DENNIS, John Edward 15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire	Apr 17, 2007	Feb 11, 2009	Director	15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire	England	British	1948-11	Director	51933670003
LEHRAIN, Maxwell Clive Effingham Road RH2 7JN Reigate Chart House England	Sep 07, 2015	Apr 05, 2023	Director	Effingham Road RH2 7JN Reigate Chart House England	United Kingdom	British	1956-6	Company Director	193298770001
LISSACK, Charles Dorian 62 Stratford Road W8 6QA London	Apr 17, 2007	Sep 07, 2015	Director	62 Stratford Road W8 6QA London	United Kingdom	British	1959-4	Property Agent	120481770001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Nov 28, 2006	Dec 01, 2006	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6		900004650001
STARING, Craig Andrew Hursley Road Chandler's Ford SO53 2FW Eastleigh 13-17 Hampshire England	Jan 27, 2010	May 30, 2022	Director	Hursley Road Chandler's Ford SO53 2FW Eastleigh 13-17 Hampshire England	England	Canadian	1964-3	Director	79981840003
STARING, Craig Andrew Stoatley Rise GU27 1AG Haslemere 35 Surrey	Dec 01, 2006	Jan 12, 2009	Director	Stoatley Rise GU27 1AG Haslemere 35 Surrey	England	Canadian	1964-3	Director	79981840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALINBROOK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spyglass Properties No. 4 Gp Limited

Sep 01, 2022

Effingham Road

RH2 7JN Reigate

Chart House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	06186818

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Black Iron Holdings Limited

Mar 15, 2019

Hursley Road

Chandler's Ford

SO53 2FW Eastleigh

13-17

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06011762

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr. Craig Andrew Staring

Apr 07, 2016

Hursley Road

Chandler's Ford

SO53 2FW Eastleigh

13-17

Hampshire

England

Yes

Nationality: Canadian

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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.
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