Palmlake Properties Limited

Company Name	Palmlake Properties Limited
Company Status	Active
Company Number	01680684
Category	Private Limited Company
Incorporation Date	23 November 1982(41 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Lauren Lucy Harris
Nationality	British
Status	Current
Appointed	20 December 2007(25 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Mr Thomas Garry Harris
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 March 2015(32 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Mr Christopher Mark Harris
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(34 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Mr Daniel Peter Harris
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(34 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Lauren Lucy Harris
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(34 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Robert Douglas Clements
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(9 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	Hawkley House 24-26 Chapel Street Billericay Essex CM12 9LU

Director Name	Garry Peter Harris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(9 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Hall Bramble Hall Lane Daws Heath Thundersley Benfleet Essex SS7 2XG

Secretary Name	Garry Peter Harris
Nationality	British
Status	Resigned
Appointed	02 June 1992(9 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Hall Bramble Hall Lane Daws Heath Thundersley Benfleet Essex SS7 2XG

Secretary Name	Robert Douglas Clements
Nationality	British
Status	Resigned
Appointed	07 September 1999(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	Hawkley House 24-26 Chapel Street Billericay Essex CM12 9LU

Director Name	Helen Phyllis Harris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(19 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	Bramble Hall Barmble Hall Lane Daws Heath Thundersley Benfleet Essex SS7 2XG

Secretary Name	Helen Phyllis Harris
Nationality	British
Status	Resigned
Appointed	11 December 2001(19 years after company formation)
Appointment Duration	6 years (resigned 20 December 2007)
Role	Company Director
Correspondence Address	Bramble Hall Barmble Hall Lane Daws Heath Thundersley Benfleet Essex SS7 2XG

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Garry Peter Harris 50.00% Ordinary A
100 at £1	Garry Peter Harris 50.00% Ordinary B

Financials

Year	2014
Turnover	£312,370
Net Worth	£1,319,766
Cash	£66,382
Current Liabilities	£1,053,066

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

10 January 1986	Delivered on: 20 January 1986 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71-73 nathan way. Woolwich, london borough of greenwich, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1985	Delivered on: 24 July 1985 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings 7-14 eldon way hockley essex all moveable plant machinery implements utensils furniture and equipment from time to time in or about the above property. Fully Satisfied
26 April 1984	Delivered on: 3 May 1984 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former post office repair depot, leavesden road, watford and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1984	Delivered on: 2 May 1984 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 20 bristol house, 67 lower sloane street, london SW1. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1984	Delivered on: 2 May 1984 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 18 bristol house, 67 lower sloane street, london SW1 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1984	Delivered on: 2 May 1984 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 19 bristol house 67 lower sloane street london SW1 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1984	Delivered on: 2 May 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 17 bristol house, 67 lower sloane street, london SW1. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1984	Delivered on: 2 May 1984 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at first and second avenue and gibbs road edmonton t n MX40611 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1988	Delivered on: 9 August 1988 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 2 belvedere industrial estate fishers way belvedere kent and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1988	Delivered on: 9 August 1988 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 12 belvedere industrial estate fishers way belvedere kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1988	Delivered on: 9 August 1988 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 11 belvedere industrial estate fishers way belvedere kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1988	Delivered on: 9 August 1988 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 belvedere industrial estate fishers way belvedere kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 June 1987	Delivered on: 8 July 1987 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at anchor and hope lane, charlton SE7 london borough of greenwich title no - pt 225851 and the proceeds of sale thereof together with.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 April 1987	Delivered on: 21 April 1987 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tealedown works, cline road, n 11 london borough of haringey and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1987	Delivered on: 8 April 1987 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 westmoreland road kingsbury london borough of brent. T.N. mx 454692 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 January 1987	Delivered on: 9 February 1987 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12-48 (even nos) northumberland park, tottenham, and rear of no 50 london borough of haringey title nos- mx 167368 & mx 167369 and the proceeds of sale thereof together with.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 September 1986	Delivered on: 25 September 1986 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a tarrif rd london N17 tn: ngl 19929 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 September 1986	Delivered on: 25 September 1986 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 bull lane, london. N18 tn: mx 15232 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 February 1984	Delivered on: 27 February 1984 Satisfied on: 2 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Moor park industrial estate, tolpits lane, watford, T.n-hd 173098 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 2015	Delivered on: 24 March 2015 Persons entitled: Gary Peter Harris Tor Pension Trustees LTD Classification: A registered charge Particulars: Freehold property situated at warrior house 42-82 southchurch road southend on sea essex title no EX657972. Outstanding
17 September 2003	Delivered on: 25 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage warrior house 42-82 (even) southchurch road southend-on-sea essex t/no EX657972. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 September 2003	Delivered on: 13 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 July 1998	Delivered on: 31 July 1998 Persons entitled: Zedprime Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this deed. Particulars: Land on the north side of fitzherbert street warrington t/no.CH362986. Outstanding

Filing History

20 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
13 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 June 2019	Confirmation statement made on 2 June 2019 with updates (5 pages)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with updates (5 pages)
30 May 2018	Notification of a person with significant control statement (2 pages)
16 May 2018	Cessation of Maria Bourne as a person with significant control on 25 April 2018 (1 page)
16 May 2018	Cessation of Peter Bourne as a person with significant control on 25 April 2018 (1 page)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 September 2017	Director's details changed for Mr Thomas Garry Harris on 1 July 2017 (2 pages)
15 September 2017	Appointment of Lauren Lucy Harris as a director on 1 July 2017 (2 pages)
15 September 2017	Appointment of Mr Daniel Peter Harris as a director on 1 July 2017 (2 pages)
15 September 2017	Director's details changed for Mr Thomas Garry Harris on 1 July 2017 (2 pages)
15 September 2017	Appointment of Mr Christopher Mark Harris as a director on 1 July 2017 (2 pages)
15 September 2017	Appointment of Mr Christopher Mark Harris as a director on 1 July 2017 (2 pages)
15 September 2017	Appointment of Mr Daniel Peter Harris as a director on 1 July 2017 (2 pages)
15 September 2017	Secretary's details changed for Lauren Lucy Harris on 1 July 2017 (1 page)
15 September 2017	Appointment of Lauren Lucy Harris as a director on 1 July 2017 (2 pages)
15 September 2017	Secretary's details changed for Lauren Lucy Harris on 1 July 2017 (1 page)
2 August 2017	Notification of Tor Pension Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Cessation of Tor Pension Trustees Limited as a person with significant control on 30 December 2016 (1 page)
2 August 2017	Cessation of Tor Pension Trustees Limited as a person with significant control on 30 December 2016 (1 page)
2 August 2017	Notification of Tor Pension Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
1 August 2017	Notification of Peter Bourne as a person with significant control on 16 March 2017 (2 pages)
1 August 2017	Cessation of Garry Peter Harris (Deceased) as a person with significant control on 15 March 2017 (1 page)
1 August 2017	Notification of Peter Bourne as a person with significant control on 16 March 2017 (2 pages)
1 August 2017	Cessation of Garry Peter Harris (Deceased) as a person with significant control on 15 March 2017 (1 page)
1 August 2017	Notification of Garry Peter Harris (Deceased) as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Garry Peter Harris (Deceased) as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Maria Bourne as a person with significant control on 16 March 2017 (2 pages)
1 August 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
1 August 2017	Notification of Maria Bourne as a person with significant control on 16 March 2017 (2 pages)
5 May 2017	Second filing of the annual return made up to 2 June 2016 (19 pages)
5 May 2017	Second filing of the annual return made up to 2 June 2016 (19 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 October 2016	Satisfaction of charge 20 in full (1 page)
27 October 2016	Satisfaction of charge 22 in full (2 pages)
27 October 2016	Satisfaction of charge 22 in full (2 pages)
27 October 2016	Satisfaction of charge 21 in full (1 page)
27 October 2016	Satisfaction of charge 20 in full (1 page)
27 October 2016	Satisfaction of charge 21 in full (1 page)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 June 2016	Annual return Statement of capital on 2016-06-30 GBP 200 Statement of capital on 2017-05-05 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2017. (7 pages)
30 June 2016	Annual return Statement of capital on 2016-06-30 GBP 200 Statement of capital on 2017-05-05 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2017. (7 pages)
17 February 2016	Termination of appointment of Garry Peter Harris as a director on 27 November 2015 (1 page)
17 February 2016	Termination of appointment of Garry Peter Harris as a director on 27 November 2015 (1 page)
24 December 2015	Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 24 December 2015 (1 page)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
22 July 2015	Total exemption full accounts made up to 30 December 2014 (8 pages)
22 July 2015	Total exemption full accounts made up to 30 December 2014 (8 pages)
16 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 200 (6 pages)
16 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 200 (6 pages)
16 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 200 (6 pages)
20 May 2015	Appointment of Mr Thomas Garry Harris as a director on 30 March 2015 (3 pages)
20 May 2015	Appointment of Mr Thomas Garry Harris as a director on 30 March 2015 (3 pages)
24 March 2015	Registration of charge 016806840023, created on 23 March 2015 (9 pages)
24 March 2015	Registration of charge 016806840023, created on 23 March 2015 (9 pages)
28 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 200 (5 pages)
28 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 200 (5 pages)
28 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 200 (5 pages)
18 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
4 November 2013	Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 4 November 2013 (2 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (5 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (5 pages)
18 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (5 pages)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
3 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
11 June 2009	Return made up to 02/06/09; full list of members (3 pages)
11 June 2009	Return made up to 02/06/09; full list of members (3 pages)
10 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 July 2008	Return made up to 02/06/08; full list of members (3 pages)
10 July 2008	Return made up to 02/06/08; full list of members (3 pages)
3 July 2008	Appointment terminated director helen harris (1 page)
3 July 2008	Appointment terminated director helen harris (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 10 orange street london WC2H 7DQ (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 10 orange street london WC2H 7DQ (1 page)
5 September 2007	Full accounts made up to 31 December 2006 (12 pages)
5 September 2007	Full accounts made up to 31 December 2006 (12 pages)
13 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2007	Nc inc already adjusted 27/06/03 (1 page)
31 July 2007	Nc inc already adjusted 27/06/03 (1 page)
30 July 2007	Ad 27/06/03--------- Â£ si 100@1 (2 pages)
30 July 2007	Ad 27/06/03--------- Â£ si 100@1 (2 pages)
21 June 2007	Return made up to 02/06/07; full list of members (2 pages)
21 June 2007	Return made up to 02/06/07; full list of members (2 pages)
4 August 2006	Return made up to 02/06/06; full list of members (2 pages)
4 August 2006	Return made up to 02/06/06; full list of members (2 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2005	Return made up to 02/06/05; full list of members (2 pages)
20 June 2005	Return made up to 02/06/05; full list of members (2 pages)
16 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 October 2004	Amended full accounts made up to 31 December 2003 (14 pages)
19 October 2004	Amended full accounts made up to 31 December 2003 (14 pages)
18 August 2004	Full accounts made up to 31 December 2003 (11 pages)
18 August 2004	Full accounts made up to 31 December 2003 (11 pages)
16 June 2004	Return made up to 02/06/04; full list of members (5 pages)
16 June 2004	Return made up to 02/06/04; full list of members (5 pages)
25 January 2004	Nc inc already adjusted 27/06/03 (2 pages)
25 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2004	Nc inc already adjusted 27/06/03 (2 pages)
25 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
29 June 2003	Return made up to 02/06/03; full list of members (5 pages)
29 June 2003	Return made up to 02/06/03; full list of members (5 pages)
26 July 2002	Full accounts made up to 31 December 2001 (11 pages)
26 July 2002	Full accounts made up to 31 December 2001 (11 pages)
28 June 2002	Return made up to 02/06/02; full list of members (5 pages)
28 June 2002	Return made up to 02/06/02; full list of members (5 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 August 2001	Full accounts made up to 31 December 2000 (10 pages)
3 August 2001	Full accounts made up to 31 December 2000 (10 pages)
3 July 2001	Return made up to 02/06/01; full list of members (5 pages)
3 July 2001	Return made up to 02/06/01; full list of members (5 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Return made up to 02/06/00; full list of members (6 pages)
5 January 2001	Return made up to 02/06/00; full list of members (6 pages)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	New secretary appointed (2 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
7 August 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
3 April 2000	Director's particulars changed (1 page)
3 April 2000	Director's particulars changed (1 page)
15 September 1999	Full accounts made up to 30 June 1999 (9 pages)
15 September 1999	Full accounts made up to 30 June 1999 (9 pages)
22 June 1999	Return made up to 02/06/99; full list of members (5 pages)
22 June 1999	Return made up to 02/06/99; full list of members (5 pages)
29 January 1999	Full accounts made up to 30 June 1998 (8 pages)
29 January 1999	Full accounts made up to 30 June 1998 (8 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Return made up to 02/06/98; full list of members (7 pages)
12 June 1998	Return made up to 02/06/98; full list of members (7 pages)
15 April 1998	Full accounts made up to 30 June 1997 (7 pages)
15 April 1998	Full accounts made up to 30 June 1997 (7 pages)
17 July 1997	Return made up to 02/06/97; full list of members (6 pages)
17 July 1997	Return made up to 02/06/97; full list of members (6 pages)
29 August 1996	Full accounts made up to 30 June 1996 (9 pages)
29 August 1996	Full accounts made up to 30 June 1996 (9 pages)
15 August 1996	Registered office changed on 15/08/96 from: 112/114 high st billericay essex CM12 9BY (1 page)
15 August 1996	Registered office changed on 15/08/96 from: 112/114 high st billericay essex CM12 9BY (1 page)
3 July 1996	Return made up to 02/06/96; full list of members (6 pages)
3 July 1996	Return made up to 02/06/96; full list of members (6 pages)
7 June 1995	Return made up to 02/06/95; no change of members (5 pages)
7 June 1995	Return made up to 02/06/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (91 pages)
23 November 1982	Incorporation (15 pages)
23 November 1982	Incorporation (15 pages)

Palmlake Properties Limited

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