22 Palmerston Road Freehold Limited

Company Name	22 Palmerston Road Freehold Limited
Company Status	Active
Company Number	09026389
Category	Private Limited Company
Incorporation Date	6 May 2014(9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Patricia Marns
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(same day as company formation)
Role	Practicce Manager
Country of Residence	United Kingdom
Correspondence Address	22c Palmerston Road Westcliff-On-Sea Essex SS0 7TB

Director Name	George Francis Wallace
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Hamlet Court Road Westcliff On Sea Essex SS0 7LP

Director Name	Sylvia Pywell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 November 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	122 Hamlet Court Road Westcliff-On-Sea Southend Essex SS0 7LP

Director Name	Westpoint Property Limited (Corporation)
Status	Current
Appointed	06 May 2014(same day as company formation)
Correspondence Address	122 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LP

Director Name	Miss Anne Pywell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Support Worker
Country of Residence	United Kingdom
Correspondence Address	22d Palmerston Road Westcliff-On-Sea Essex SS0 7TB

Director Name	Mr Nikki Martin
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Operations Executive
Country of Residence	United Kingdom
Correspondence Address	22a Palmerston Road Westcliff-On-Sea Essex SS0 7TB

Director Name	Mr Lee Butcher
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 2021)
Role	Mental Health Nurse/Professional
Country of Residence	England
Correspondence Address	22d Palmerston Road 22d Palmerston Road Westcliff-On-Sea SS0 7TB

Location

Registered Address	601 London Road Westcliff-On-Sea SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Anne Pywell 25.00% Ordinary
1 at £1	Nikki Martin 25.00% Ordinary
1 at £1	Patricia Marns 25.00% Ordinary
1 at £1	Westpoint Property LTD 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

8 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
4 October 2023	Confirmation statement made on 4 October 2023 with updates (4 pages)
23 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
23 May 2023	Registered office address changed from 122 Hamlet Court Road Westcliff-on-Sea SS0 7LP England to 601 London Road Westcliff-on-Sea SS0 9PE on 23 May 2023 (1 page)
23 May 2023	Director's details changed for Westpoint Property Limited on 23 May 2023 (1 page)
15 November 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
13 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
24 January 2022	Appointment of Sylvia Pywell as a director on 6 November 2021 (2 pages)
17 January 2022	Termination of appointment of Nikki Martin as a director on 1 March 2021 (1 page)
10 January 2022	Termination of appointment of Lee Butcher as a director on 6 December 2021 (1 page)
10 December 2021	Appointment of George Francis Wallace as a director on 26 January 2021 (2 pages)
25 August 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
10 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
24 February 2021	Registered office address changed from 22 Palmerston Road Westcliff-on-Sea Essex SS0 7TB to 122 Hamlet Court Road Westcliff-on-Sea SS0 7LP on 24 February 2021 (1 page)
8 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
29 June 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
14 June 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
4 July 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
2 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
18 May 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 May 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 February 2017	Director's details changed for Mr Lee Butcher on 1 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Lee Butcher on 1 February 2017 (2 pages)
25 January 2017	Appointment of Mr Lee Butcher as a director on 12 January 2017 (2 pages)
25 January 2017	Appointment of Mr Lee Butcher as a director on 12 January 2017 (2 pages)
23 January 2017	Termination of appointment of Anne Pywell as a director on 12 January 2017 (1 page)
23 January 2017	Termination of appointment of Anne Pywell as a director on 12 January 2017 (1 page)
3 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (6 pages)
3 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 4 (6 pages)
31 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 4 (6 pages)
31 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 4 (6 pages)
31 May 2015	Registered office address changed from 22B Palmerston Road Westcliff-on-Sea Essex SS0 7TB United Kingdom to 22 Palmerston Road Westcliff-on-Sea Essex SS0 7TB on 31 May 2015 (1 page)
31 May 2015	Registered office address changed from 22B Palmerston Road Westcliff-on-Sea Essex SS0 7TB United Kingdom to 22 Palmerston Road Westcliff-on-Sea Essex SS0 7TB on 31 May 2015 (1 page)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP 4 (22 pages)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP 4 (22 pages)

22 Palmerston Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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