S & J PALMER LTD
Overview
| Company Name | S & J PALMER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08960993 |
| 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 S & J PALMER LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is S & J PALMER LTD located?
| Registered Office Address | 96 Ashley Road Parkstone BH14 9BN Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S & J PALMER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for S & J PALMER LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for S & J PALMER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of John Andrew Palmer as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Jgl 5 Bidco Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of John Andrew Palmer as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Jun 30, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Mr Graeme Neal Lalley as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Charles William Organ as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Cameron Thomson as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of S & J PALMER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Avebury Boulevard MK9 1FH Milton Keynes 100 England |
| 76282680012 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | Parkstone BH14 9BN Poole 96 Ashley Road Dorset | United Kingdom | British | 287581330002 | |||||||||
| LALLEY, Graeme Neal | Director | Parkstone BH14 9BN Poole 96 Ashley Road Dorset | United Kingdom | British | 306312560001 | |||||||||
| ORGAN, Robert Charles William | Director | Parkstone BH14 9BN Poole 96 Ashley Road Dorset | United Kingdom | British | 124219190005 | |||||||||
| THOMSON, Robin Cameron | Director | Parkstone BH14 9BN Poole 96 Ashley Road Dorset | United Kingdom | British | 192975780001 | |||||||||
| PALMER, John Andrew | Director | BH8 0EL Bournemouth 12 Fritham Gardens Dorset United Kingdom | England | British | 186295990001 |
Who are the persons with significant control of S & J PALMER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jgl 5 Bidco Limited | Jun 30, 2023 | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Andrew Palmer | Apr 06, 2016 | Parkstone BH14 9BN Poole 96 Ashley Road Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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