Palmeira Freeholdings Limited

Company Name	Palmeira Freeholdings Limited
Company Status	Active
Company Number	05798875
Category	Private Limited Company
Incorporation Date	27 April 2006(18 years 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

Secretary Name	Ms Catherine Hodgson
Status	Current
Appointed	04 November 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	16 Langdon House 13/15 Palmeira Avenue Westcliff-On-Sea Essex SS0 7RP

Director Name	Ms Catherine Hodgson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 16 Langdon House 13/15 Palmeira Avenue Westcliff-On-Sea Essex SS0 7RP

Director Name	Ms Jacqueline Black
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Medical Secretary
Country of Residence	England
Correspondence Address	Flat 14 Langdon House 13/15 Palmeira Avenue Westcliff On Sea Essex SS0 7RP

Director Name	Mr Toby James Giles
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(17 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Langdon House 13-15 Palmeira Avenue Westcliff On Sea Essex SS0 7RP

Director Name	Christine Utton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Langdon House Palmeira Avenue Westcliff On Sea Essex SS0 7RP

Director Name	Robert Sussex
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Langdon House Palmeira Avenue Westcliff On Sea Essex SS0 7RP

Director Name	Irene Jones
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Langdon House Palmeira Avenue Westcliff On Sea Essex SS0 7RP

Secretary Name	Robert Sussex
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Langdon House Palmeira Avenue Westcliff On Sea Essex SS0 7RP

Director Name	Mr Kenneth Charles Utton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(11 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	14 Langdon House Palmeira Avenue Westcliff-On-Sea SS0 7RP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Filing History

18 December 2023	Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 (1 page)
5 December 2023	Appointment of Mr Toby James Giles as a director on 8 November 2023 (2 pages)
7 November 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
20 June 2023	Secretary's details changed for Dr Catherine Hodgson on 20 June 2023 (1 page)
20 June 2023	Director's details changed for Dr Catherine Hodgson on 20 June 2023 (2 pages)
4 May 2023	Cessation of Robert Sussex as a person with significant control on 5 January 2022 (1 page)
4 May 2023	Confirmation statement made on 27 April 2023 with updates (5 pages)
4 May 2023	Notification of a person with significant control statement (2 pages)
2 March 2023	Appointment of Ms Jacqueline Black as a director on 8 February 2023 (2 pages)
8 February 2023	Termination of appointment of Irene Jones as a director on 2 February 2023 (1 page)
8 February 2023	Appointment of Dr Catherine Hodgson as a director on 2 February 2023 (2 pages)
10 November 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
11 January 2022	Termination of appointment of Robert Sussex as a director on 5 January 2022 (1 page)
17 June 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
27 May 2021	Confirmation statement made on 27 April 2021 with updates (5 pages)
17 August 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
9 July 2020	Confirmation statement made on 27 April 2020 with updates (5 pages)
5 December 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
7 August 2019	Confirmation statement made on 27 April 2019 with updates (5 pages)
7 August 2019	Registered office address changed from 723 London Road Westcliff on Sea Southendon Sea Essex S50 9st to 1-5 Nelson Street Southend on Sea Essex SS1 1EG on 7 August 2019 (1 page)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Kenneth Charles Utton as a director on 28 March 2018 (1 page)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 September 2017	Appointment of Mr Kenneth Charles Utton as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Kenneth Charles Utton as a director on 6 September 2017 (2 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
9 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 7 (6 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 7 (6 pages)
18 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 November 2015	Termination of appointment of Robert Sussex as a secretary on 4 November 2015 (1 page)
4 November 2015	Appointment of Dr Catherine Hodgson as a secretary on 4 November 2015 (2 pages)
4 November 2015	Appointment of Dr Catherine Hodgson as a secretary on 4 November 2015 (2 pages)
4 November 2015	Termination of appointment of Robert Sussex as a secretary on 4 November 2015 (1 page)
4 November 2015	Appointment of Dr Catherine Hodgson as a secretary on 4 November 2015 (2 pages)
4 November 2015	Termination of appointment of Robert Sussex as a secretary on 4 November 2015 (1 page)
8 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 7 (6 pages)
8 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 7 (6 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 7 (6 pages)
25 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 7 (6 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
8 March 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
28 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
31 January 2011	Registered office address changed from 135 Victoria Avenue Southend on Sea Essex SS2 6EL on 31 January 2011 (2 pages)
31 January 2011	Registered office address changed from 135 Victoria Avenue Southend on Sea Essex SS2 6EL on 31 January 2011 (2 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
15 December 2010	Termination of appointment of Christine Utton as a director (2 pages)
15 December 2010	Termination of appointment of Christine Utton as a director (2 pages)
6 May 2010	Director's details changed for Christine Utton on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Christine Utton on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Irene Jones on 1 April 2010 (2 pages)
6 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Robert Sussex on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Irene Jones on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Irene Jones on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Christine Utton on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Robert Sussex on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Robert Sussex on 1 April 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
22 May 2009	Return made up to 27/04/09; full list of members (6 pages)
22 May 2009	Return made up to 27/04/09; full list of members (6 pages)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 May 2008	Return made up to 27/04/08; no change of members (7 pages)
21 May 2008	Return made up to 27/04/08; no change of members (7 pages)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 June 2007	Return made up to 27/04/07; full list of members (9 pages)
21 June 2007	Return made up to 27/04/07; full list of members (9 pages)
21 November 2006	Ad 22/08/06--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
21 November 2006	Ad 22/08/06--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: 31 corsham street london N1 6DR (1 page)
9 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: 31 corsham street london N1 6DR (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	Incorporation (18 pages)
27 April 2006	Incorporation (18 pages)

Palmeira Freeholdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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