PALMUS DEVELOPMENTS LIMITED
Overview
| Company Name | PALMUS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10694418 |
| 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 PALMUS DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is PALMUS DEVELOPMENTS LIMITED located?
| Registered Office Address | Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALMUS DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2021 |
| Next Accounts Due On | Dec 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for PALMUS DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 27, 2024 |
| Next Confirmation Statement Due | Apr 10, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2023 |
| Overdue | Yes |
What are the latest filings for PALMUS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Stewart Lennox Renfrew as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Notification of Hre (Dm) Limited as a person with significant control on Sep 24, 2021 | 2 pages | PSC02 | ||
Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on Oct 01, 2021 | 1 pages | AD01 | ||
Cessation of High Street Residential Uk Limited as a person with significant control on Sep 24, 2021 | 1 pages | PSC07 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Appointment of Mr Stewart Lennox Renfrew as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gary Ronald Forrest as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Gavin Fraser as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 14 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||
Notification of High Street Residential Uk Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Who are the officers of PALMUS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Gavin | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | United Kingdom | English | 255878730001 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| FORREST, Gary Ronald | Director | Stockbridge House NE1 2HJ Newcastle Upon Tyne 6th Floor United Kingdom | United Kingdom | British | 210394180001 | |||||||||
| KEITH, Philippa Anne | Director | Cuthbert House NE1 2ET Newcastle 2nd Floor United Kingdom | United Kingdom | British | 45867690002 | |||||||||
| RENFREW, Stewart Lennox | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | England | British | 253089500001 |
Who are the persons with significant control of PALMUS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hre (Dm) Limited | Sep 24, 2021 | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| High Street Residential Uk Limited | Mar 31, 2020 | Stockbridge House NE1 2HJ Newcastle Upon Tyne 6th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| High Street Commercial Finance Limited | Mar 28, 2017 | All Saints Business Centre NE1 2ET Newcastle Upon Tyne Cuthbert House United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Cargil Management Services Limited | Mar 28, 2017 | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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