UKBizDB.co.uk

PALATINE HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palatine Hill Limited. The company was founded 4 years ago and was given the registration number 12545113. The firm's registered office is in BACUP. You can find them at King George Chambers, 1 St James Square, Bacup, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PALATINE HILL LIMITED
Company Number:12545113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:King George Chambers, 1 St James Square, Bacup, Lancashire, England, OL13 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
King George Chambers, 1 St James Square, Bacup, England, OL13 9AA

Secretary06 July 2020Active
King George Chambers, 1 St James Square, Bacup, England, OL13 9AA

Director24 November 2021Active
Whins House, Sabden, Clitheroe, United Kingdom, BB7 9HP

Corporate Director02 April 2020Active
King George Chambers, St. James Square, Bacup, England, OL13 9AA

Corporate Director06 July 2020Active
Whins House, Sabden, Clitheroe, United Kingdom, BB7 9HP

Corporate Secretary02 April 2020Active
King George Chambers, 1 St James Square, Bacup, England, OL13 9AA

Director15 October 2020Active
Whins House, Sabden, Clitheroe, United Kingdom, BB7 9HP

Director02 April 2020Active
King George Chambers, St. James Square, Bacup, England, OL13 9AA

Corporate Director06 July 2020Active

People with Significant Control

Ford Bridge Farm Ltd
Notified on:06 July 2020
Status:Active
Country of residence:England
Address:King George Chambers, St. James Square, Bacup, England, OL13 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Duckworth Estate Company Limited
Notified on:02 April 2020
Status:Active
Country of residence:United Kingdom
Address:Whins House, Sabden, Clitheroe, United Kingdom, BB7 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-28Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-01-17Officers

Change person director company with change date.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-30Officers

Appoint person director company with name date.

Download
2021-07-21Officers

Termination director company with name termination date.

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-08-28Capital

Capital variation of rights attached to shares.

Download
2020-08-28Capital

Capital variation of rights attached to shares.

Download
2020-08-27Capital

Capital name of class of shares.

Download
2020-08-27Capital

Capital name of class of shares.

Download
2020-07-31Persons with significant control

Change to a person with significant control.

Download
2020-07-31Persons with significant control

Change to a person with significant control.

Download
2020-07-31Officers

Withdrawal of the directors residential address register information from the public register.

Download
2020-07-17Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-07-07Capital

Capital allotment shares.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-07-06Officers

Appoint person secretary company with name date.

Download
2020-07-06Officers

Appoint corporate director company with name date.

Download
2020-07-06Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.