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PALINBROOK LIMITED

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

This company is commonly known as Palinbrook Limited. The company was founded 17 years ago and was given the registration number 06011762. The firm's registered office is in EASTLEIGH. You can find them at 13-17 Hursley Road, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PALINBROOK LIMITED
Company Number:06011762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:13-17 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 2FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faire Dene, High Drive, Woldingham, Caterham, England, CR3 7ED

Director05 January 2023Active
16a, Cameron Road, Hayesford Park, Bromley, Uk, BR2 9AR

Secretary17 April 2007Active
122 Wetheral Drive, Stanmore, HA7 2HJ

Secretary01 December 2006Active
Applegarth, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Corporate Nominee Secretary28 November 2006Active
Faire Dene, High Drive Woldingham, Caterham, CR3 7ED

Director08 May 2009Active
16a, Cameron Road, Hayesford Park, Bromley, Uk, BR2 9AR

Director17 April 2007Active
15 Fern Valley Chase, Todmorden, OL14 7HB

Director17 April 2007Active
Chart House, Effingham Road, Reigate, England, RH2 7JN

Director07 September 2015Active
62 Stratford Road, London, W8 6QA

Director17 April 2007Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director28 November 2006Active
13-17, Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2FW

Director27 January 2010Active
35, Stoatley Rise, Haslemere, GU27 1AG

Director01 December 2006Active

People with Significant Control

Spyglass Properties No. 4 Gp Limited
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:Chart House, Effingham Road, Reigate, England, RH2 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Black Iron Holdings Limited
Notified on:15 March 2019
Status:Active
Country of residence:England
Address:13-17, Hursley Road, Eastleigh, England, SO53 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Craig Andrew Staring
Notified on:07 April 2016
Status:Active
Date of birth:March 1964
Nationality:Canadian
Country of residence:England
Address:13-17, Hursley Road, Eastleigh, England, SO53 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-05Gazette

Gazette filings brought up to date.

Download
2024-03-04Accounts

Accounts with accounts type micro entity.

Download
2024-02-20Gazette

Gazette notice compulsory.

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2023-04-05Officers

Termination director company with name termination date.

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2023-03-15Gazette

Gazette filings brought up to date.

Download
2023-03-14Gazette

Gazette notice compulsory.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Address

Change registered office address company with date old address new address.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-19Persons with significant control

Notification of a person with significant control.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Officers

Termination director company with name termination date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download

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