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PALEFIELDS LIMITED

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

This company is commonly known as Palefields Limited. The company was founded 59 years ago and was given the registration number 00862172. The firm's registered office is in LONDON. You can find them at 1 Old Court Mews, 311 Chase Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PALEFIELDS LIMITED
Company Number:00862172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1965
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Old Court Mews, 311 Chase Road, London, England, N14 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Thurrock Park, Oliver Road, West Thurrock, RM20 3ED

Secretary30 April 2009Active
21 Thurrock Park, Oliver Road, West Thurrock, RM20 3ED

Director30 April 2009Active
21 Thurrock Park, Oliver Road, West Thurrock, RM20 3ED

Director30 April 2009Active
Ridgemount, Roydon, CM19 5JN

Secretary-Active
7 Forest Close, Snaresbrook, London, E11 1PY

Director-Active
Ridgemount, Roydon, CM19 5JN

Director05 March 1993Active
Ridgemount, Roydon, CM19 5JN

Director-Active

People with Significant Control

Ms Sophie Bendon
Notified on:05 April 2017
Status:Active
Date of birth:February 2001
Nationality:British
Country of residence:England
Address:Kennack House, Chapel Road, Maldon, England, CM9 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William James Bendon
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:1 Old Court Mews, 311 Chase Road, London, England, N14 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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