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PALACEGATE AND BARN MANAGEMENT LIMITED

PALACEGATE AND BARN MANAGEMENT LIMITED

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

    • Overview

    Company NamePALACEGATE AND BARN MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11441841
    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 PALACEGATE AND BARN MANAGEMENT LIMITED?

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

    Where is PALACEGATE AND BARN MANAGEMENT LIMITED located?

    Registered Office Address
    6 The Barn Palacegate Farm
    Odiham
    RG29 1FU Hook
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALACEGATE AND BARN MANAGEMENT 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 PALACEGATE AND BARN MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for PALACEGATE AND BARN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Yvonne Child as a person with significant control on Mar 10, 2025

    		2 pagesPSC01

    Cessation of Michael Robert Gershom Buck as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

    Termination of appointment of Michael Robert Gershom Buck as a director on Mar 10, 2025

    		1 pagesTM01

    Appointment of Mrs Yvonne Child as a director on Mar 10, 2025

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 28, 2022

    		4 pagesRP04CS01

    Confirmation statement made on Jun 28, 2022 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Oct 28, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 28/10/2022

    Notification of Michael Robert Gershom Buck as a person with significant control on Jul 27, 2022

    		2 pagesPSC01

    Notification of Michael Roberson Child as a person with significant control on Jul 27, 2022

    		2 pagesPSC01

    Registered office address changed from 6 Palacegate Farm Odiham Hook Hampshire RG29 1FU England to 6 the Barn Palacegate Farm Odiham Hook Hampshire RG29 1FU on Aug 03, 2022

    		1 pagesAD01

    Appointment of Mr Michael Robert Gershom Buck as a director on Jul 27, 2022

    		2 pagesAP01

    Appointment of Mr Michael Roberson Child as a director on Jul 27, 2022

    		2 pagesAP01

    Termination of appointment of Alan James Fall as a director on Jul 27, 2022

    		1 pagesTM01

    Cessation of Alan James Fall as a person with significant control on Jul 27, 2022

    		1 pagesPSC07

    Registered office address changed from Rectory House Church Lane Warfield Bracknell Berkshire RG42 6EE England to 6 Palacegate Farm Odiham Hook Hampshire RG29 1FU on Jul 27, 2022

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Rectory House Church Lane Wafield Bracknell RG42 6EE United Kingdom to Rectory House Church Lane Warfield Bracknell Berkshire RG42 6EE on Jul 02, 2020

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of PALACEGATE AND BARN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILD, Michael Roberson
    Palacegate Farm
    Odiham
    RG29 1FU Hook
    6 The Barn
    Hampshire
    England
    		Director
    Palacegate Farm
    Odiham
    RG29 1FU Hook
    6 The Barn
    Hampshire
    England
    		EnglandBritishDirector298418590001
    CHILD, Yvonne
    Palacegate Farm
    Odiham
    RG29 1FU Hook
    6 The Barn
    Hampshire
    England
    		Director
    Palacegate Farm
    Odiham
    RG29 1FU Hook
    6 The Barn
    Hampshire
    England
    		EnglandBritishRetired333450370001
    BUCK, Michael Robert Gershom
    Palacegate Farm
    Odiham
    RG29 1FU Hook
    6 The Barn
    Hampshire
    England
    		Director
    Palacegate Farm
    Odiham
    RG29 1FU Hook
    6 The Barn
    Hampshire
    England
    		EnglandBritishDirector298418820001
    FALL, Alan James
    Church Lane
    Wafield
    RG42 6EE Bracknell
    Rectory House
    United Kingdom
    		Director
    Church Lane
    Wafield
    RG42 6EE Bracknell
    Rectory House
    United Kingdom
    		EnglandBritishDirector212260560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALACEGATE AND BARN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Child
    Palacegate Farm
    Odiham
    RG29 1FU Hook
    6 The Barn
    Hampshire
    England
    		Mar 10, 2025
    Palacegate Farm
    Odiham
    RG29 1FU Hook
    6 The Barn
    Hampshire
    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.
    Mr Michael Robert Gershom Buck
    Palace Gate Farm
    Odiham
    RG29 1FU Hook
    7 The Barn
    Hampshire
    England
    		Jul 27, 2022
    Palace Gate Farm
    Odiham
    RG29 1FU Hook
    7 The Barn
    Hampshire
    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.
    Mr Michael Roberson Child
    Palace Gate Farm
    Odiham
    RG29 1FU Hook
    6 The Barn
    Hampshire
    England
    		Jul 27, 2022
    Palace Gate Farm
    Odiham
    RG29 1FU Hook
    6 The Barn
    Hampshire
    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.
    Mr Alan James Fall
    Church Lane
    RG42 6EE Bracknell
    Rectory House
    United Kingdom
    		Jun 29, 2018
    Church Lane
    RG42 6EE Bracknell
    Rectory House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0