Palmdown Developments Limited

Company Name	Palmdown Developments Limited
Company Status	Active
Company Number	02163674
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anthony John Fieldsend
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 November 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Harry Stewart Sharp
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(29 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr John Sheffield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(32 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Boydens Leasehold & Estate Management (Corporation)
Status	Current
Appointed	19 July 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Miss Claire Louise Martin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 1991)
Role	Corporate Banker
Correspondence Address	11 Stable Close Stanway Colchester Essex CO3 5UG

Director Name	Mr John Sheffield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years after company formation)
Appointment Duration	25 years, 7 months (resigned 15 May 2017)
Role	Trainee Pilot
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Director Name	Miss Susan Carol Small
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years after company formation)
Appointment Duration	11 years, 7 months (resigned 22 May 2003)
Role	Solicitor Clerk
Correspondence Address	73 Somerville Road Chadwell Heath Romford Essex RM6 5BB

Director Name	Mr Christopher Porter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 26 January 1999)
Role	Engineer
Correspondence Address	13 Stable Close Stanway Colchester Essex CO3 5UG

Director Name	Mrs Vera Dines
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years after company formation)
Appointment Duration	9 years, 7 months (resigned 27 April 2001)
Role	Old Age Pensioner
Correspondence Address	9 Stable Close Stanway Colchester Essex CO3 5UG

Director Name	Mr Kristien Irwin Chaffer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years after company formation)
Appointment Duration	8 years (resigned 22 October 1999)
Role	Army Captain British Forces
Correspondence Address	15 Stable Close Stanway Colchester Essex CO3 5UG

Director Name	Mrs Sandra Jayne Bryant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years after company formation)
Appointment Duration	14 years, 8 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	1 Stable Close Stanway Colchester Essex CO3 5UG

Director Name	Mr Christian Edward Bryant
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years after company formation)
Appointment Duration	10 years, 11 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	1 Stable Close Stanway Colchester Essex CO3 5UG

Director Name	Miss Tracey Aston
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 03 June 1999)
Role	Hairdresser
Correspondence Address	7 Stable Close Stanway Colchester Essex CO3 5UG

Secretary Name	Miss Claire Louise Martin
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 1991)
Role	Company Director
Correspondence Address	11 Stable Close Stanway Colchester Essex CO3 5UG

Director Name	Mr Lawrence Crampton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 June 1996)
Role	Postman
Correspondence Address	Flat 11 Stable Close Stanway Colchester Essex CO3 5UG

Secretary Name	Mr Lawrence Crampton
Nationality	British
Status	Resigned
Appointed	19 December 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 1996)
Role	Postman
Correspondence Address	Flat 11 Stable Close Stanway Colchester Essex CO3 5UG

Director Name	Kevin Clive Webber
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 May 2005)
Role	Farmworker
Correspondence Address	Flat 11 Stable Close Stanway Colchester Essex CO3 5UG

Secretary Name	Mrs Sandra Jayne Bryant
Nationality	British
Status	Resigned
Appointed	26 September 1996(9 years after company formation)
Appointment Duration	9 years, 8 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	1 Stable Close Stanway Colchester Essex CO3 5UG

Director Name	Kerrie Ann Hodgson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2002)
Role	Shop Assistant
Correspondence Address	Flat 13 Stable Close Stanway Colchester Essex CO3 5UG

Director Name	Alison Jane Mason
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2001)
Role	Home Care Support Worker
Correspondence Address	Flat 15 Stable Close Stanway Colchester Essex CO3 5UG

Director Name	Mr Christian Henry Ritchie Bridge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(19 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 May 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Frogs End Farm Hargrave Bury St Edmunds Suffolk IP29 5HD

Secretary Name	Mr Christian Henry Ritchie Bridge
Nationality	British
Status	Resigned
Appointed	21 November 2006(19 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 May 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Frogs End Farm Hargrave Bury St Edmunds Suffolk IP29 5HD

Director Name	Ms Kali Demes
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Location

Registered Address	Aston House 57-59 Crouch Street Colchester CO3 3EY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,847
Current Liabilities	£1,697

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

13 November 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
5 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
15 November 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
1 September 2020	Appointment of Mr John Sheffield as a director on 22 July 2020 (2 pages)
6 December 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
15 November 2019	Registered office address changed from C/O Desmond G Boyden Aston House 57-59 Crouch Street Colchester Essex CO3 3EY to Aston House 57-59 Crouch Street Colchester CO3 3EY on 15 November 2019 (1 page)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
19 July 2018	Appointment of Boydens Leasehold & Estate Management as a secretary on 19 July 2018 (2 pages)
25 May 2018	Termination of appointment of Kali Demes as a director on 25 May 2018 (1 page)
1 February 2018	Director's details changed for Anthony John Fieldsend on 1 February 2018 (2 pages)
16 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
16 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
22 June 2017	Appointment of Mr Harry Stewart Sharp as a director on 21 June 2017 (2 pages)
22 June 2017	Appointment of Mr Harry Stewart Sharp as a director on 21 June 2017 (2 pages)
16 May 2017	Appointment of Ms Kali Demes as a director on 3 May 2017 (2 pages)
16 May 2017	Appointment of Ms Kali Demes as a director on 3 May 2017 (2 pages)
15 May 2017	Termination of appointment of Christian Henry Ritchie Bridge as a secretary on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Christian Henry Ritchie Bridge as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of John Sheffield as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Christian Henry Ritchie Bridge as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of John Sheffield as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Christian Henry Ritchie Bridge as a secretary on 15 May 2017 (1 page)
15 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 8 (7 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 8 (7 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 8 (7 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 8 (7 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 8 (7 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 8 (7 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 8 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 8 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 8 (7 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
9 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
4 October 2012	Director's details changed for Mr John Sheffield on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from Desmond G Boyden 55-59 Aston House Crouch Street, Colchester Essex CO3 3EL on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Desmond G Boyden 55-59 Aston House Crouch Street, Colchester Essex CO3 3EL on 4 October 2012 (1 page)
4 October 2012	Director's details changed for Mr John Sheffield on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from Desmond G Boyden 55-59 Aston House Crouch Street, Colchester Essex CO3 3EL on 4 October 2012 (1 page)
4 October 2012	Director's details changed for Mr John Sheffield on 4 October 2012 (2 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Director's details changed for Anthony John Fieldsend on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Christian Henry Ritchie Bridge on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Christian Henry Ritchie Bridge on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Director's details changed for Mr John Sheffield on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Christian Henry Ritchie Bridge on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Sheffield on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Director's details changed for Anthony John Fieldsend on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Anthony John Fieldsend on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Sheffield on 1 October 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Return made up to 01/10/08; full list of members (6 pages)
8 October 2008	Return made up to 01/10/08; full list of members (6 pages)
11 October 2007	Return made up to 01/10/07; full list of members (4 pages)
11 October 2007	Return made up to 01/10/07; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 May 2007	New secretary appointed;new director appointed (2 pages)
3 May 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
2 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
2 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned (9 pages)
26 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned (9 pages)
20 October 2004	Return made up to 01/10/04; full list of members (9 pages)
20 October 2004	Return made up to 01/10/04; full list of members (9 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 October 2001	Return made up to 01/10/01; full list of members (11 pages)
9 October 2001	Return made up to 01/10/01; full list of members (11 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2000	Return made up to 01/10/00; full list of members (11 pages)
6 December 2000	Return made up to 01/10/00; full list of members (11 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
7 March 2000	Return made up to 01/10/99; full list of members 363(288) ‐ Director resigned (11 pages)
7 March 2000	Return made up to 01/10/99; full list of members 363(288) ‐ Director resigned (11 pages)
21 December 1999	Full accounts made up to 31 March 1999 (9 pages)
21 December 1999	Full accounts made up to 31 March 1999 (9 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 October 1998	Return made up to 01/10/98; full list of members (8 pages)
15 October 1998	Return made up to 01/10/98; full list of members (8 pages)
27 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 November 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
19 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	New secretary appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
21 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 December 1995	Full accounts made up to 31 March 1995 (7 pages)
27 December 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Palmdown Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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