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PALMER HOUSE FREEHOLD LIMITED

PALMER HOUSE FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALMER HOUSE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09637136
    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 PALMER HOUSE FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PALMER HOUSE FREEHOLD LIMITED located?

    Registered Office Address
    Unit 9, Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALMER HOUSE FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PALMER HOUSE FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for PALMER HOUSE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Secretary's details changed for Belgravia Block Management Ltd on Sep 04, 2023

    		1 pagesCH04

    Termination of appointment of Alan Stephen Bedwell as a director on Apr 08, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Alan Stephen Bedwell as a director on Apr 08, 2023

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Change of details for Mr Roger Graham Hartley as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Roger Graham Hartley on Nov 01, 2022

    		2 pagesCH01

    Second filing of Confirmation Statement dated Jun 12, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 12, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 12, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 12, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 11, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 11, 2022

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Oct 21, 2016

    • Capital: GBP 8
    		3 pagesSH01

    Change of details for Mr Roger Graham Hartley as a person with significant control on Aug 10, 2022

    		2 pagesPSC04

    Director's details changed for Mr Roger Graham Hartley on Aug 10, 2022

    		2 pagesCH01

    Appointment of Belgravia Block Management Ltd as a secretary on Aug 10, 2022

    		2 pagesAP04

    Registered office address changed from 69a Sunningdale Grantham Lincolnshire NG31 9PF England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Aug 21, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 11, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 31, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 31/08/22

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Registered office address changed from 1 Albion Street Grantham NG31 8BG England to 69a Sunningdale Grantham Lincolnshire NG31 9PF on Feb 24, 2022

    		1 pagesAD01

    Notification of Roger Graham Hartley as a person with significant control on Feb 24, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of PALMER HOUSE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EIGHT ASSET MANAGEMENT
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    United Kingdom
    		Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12583802
    		177184260016
    HARTLEY, Roger Graham
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		EnglandBritishSoftware Engineer247619820002
    PINCH, Carole Ann
    Albion Street
    NG31 8BG Grantham
    1
    England
    		Secretary
    Albion Street
    NG31 8BG Grantham
    1
    England
    		198486720001
    BEDWELL, Alan Stephen
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    United Kingdom
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    United Kingdom
    		EnglandBritishDirector/Senior Manager306330160001
    PARRY, Nigel James
    Knaresborough Drive
    NG31 8UP Grantham
    41
    Lincolnshire
    		Director
    Knaresborough Drive
    NG31 8UP Grantham
    41
    Lincolnshire
    		United KingdomBritishProperty Consultancy55584550003
    PINCH, Carole Ann
    Albion Street
    NG31 8BG Grantham
    1
    England
    		Director
    Albion Street
    NG31 8BG Grantham
    1
    England
    		United KingdomBritishFoster Carer192210320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALMER HOUSE FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Graham Hartley
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		Feb 24, 2022
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms. Carole Ann Pinch
    Knaresborough Drive
    NG31 8UP Grantham
    41
    England
    		Feb 06, 2020
    Knaresborough Drive
    NG31 8UP Grantham
    41
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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