PALMERSTON HEIGHTS PLYMOUTH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PALMERSTON HEIGHTS PLYMOUTH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09568028 |
| 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 PALMERSTON HEIGHTS PLYMOUTH MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PALMERSTON HEIGHTS PLYMOUTH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALMERSTON HEIGHTS PLYMOUTH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PALMERSTON HEIGHTS PLYMOUTH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for PALMERSTON HEIGHTS PLYMOUTH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Mr Andrew Neil Hill as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Andrew Cook as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Appointment of Mr Robbie Alistair Brown as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Lee Church as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Cessation of Daniel Mark Heathcote as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Termination of appointment of Daniel Mark Heathcote as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Termination of appointment of Simon Millington Perks as a director on Jun 11, 2019 | 1 pages | TM01 | ||
Cessation of Simon Millington Perks as a person with significant control on Jun 11, 2019 | 1 pages | PSC07 | ||
Who are the officers of PALMERSTON HEIGHTS PLYMOUTH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| BROWN, Robbie Alistair | Director | Seaton House 5 Partridge Road, Derriford PL6 8EW Plymouth Persimmon Homes Cornwall And West Devon England | England | British | 313526190001 | |||||||||
| CARTWRIGHT, Jane Amanda | Director | Fulford YO19 4FE York Persimmon House England | England | British | 259167340001 | |||||||||
| COOK, David Andrew | Director | Fulford YO19 4FE York Persimmon House England | England | British | 328591340001 | |||||||||
| HILL, Andrew Neil | Director | 5 Partridge Road PL6 8EW Plymouth Seaton House England | England | British | 328590870001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 66135910020 | ||||||||||
| CHILCOTT, Ian John | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon Great Britain | United Kingdom | British | 179080580001 | |||||||||
| CHURCH, Adam Lee | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 259166860001 | |||||||||
| HEATHCOTE, Daniel Mark | Director | Fulford YO19 4FE York Persimmon House England | England | British | 173765410001 | |||||||||
| PERKS, Simon Millington | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom | United Kingdom | British | 119001210001 |
Who are the persons with significant control of PALMERSTON HEIGHTS PLYMOUTH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Amanda Cartwright | Jun 04, 2019 | Fulford YO19 4FE York Persimmon House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adam Lee Church | Jun 04, 2019 | Fulford YO19 4FE York Persimmon House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Mark Heathcote | Mar 20, 2017 | Fulford YO19 4FE York Persimmon House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Millington Perks | Apr 06, 2016 | EX2 7QF Exeter 4 Dart Walk Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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