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PALLADIAN PRODUCTS LIMITED

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

This company is commonly known as Palladian Products Limited. The company was founded 41 years ago and was given the registration number 01727742. The firm's registered office is in SALISBURY. You can find them at The Estate Office, Wilton, Salisbury, Wiltshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PALLADIAN PRODUCTS LIMITED
Company Number:01727742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm House, Wilton, Salisbury, SP2 8PJ

Secretary07 April 2006Active
Wilton House, Wilton, Salisbury, SP2 0BJ

Director05 March 2004Active
The Estate Office, Wilton, Salisbury, SP2 0BJ

Director01 December 2023Active
2 Manor Garden, Hackthorn Road, Durrington, SP4 8AP

Secretary05 August 2005Active
Riversdale House, Boldre, Lymington, SO41 8PE

Secretary-Active
The Old Farmhouse, Burcombe, Salisbury, SP2 0EJ

Secretary28 April 2003Active
Wilton House, Wilton, Salisbury, SP2 0BJ

Director-Active
Grovely Farmhouse, Grovely Wood Great Wishford, Salisbury, SP3 4SQ

Director23 January 2006Active
Dunbeath, Caithness, KW6 6EY

Director23 January 2006Active

People with Significant Control

Mr Stuart Wyndham Murray Threipland
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:The Estate Office, Wilton, Salisbury, SP2 0BJ
Nature of control:
  • Significant influence or control
The Earl Of Pembroke William Alexander Sidney Herbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:The Estate Office, Wilton, Salisbury, SP2 0BJ
Nature of control:
  • Significant influence or control

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
2023-12-07Officers

Appoint person director company with name date.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-18Accounts

Accounts with accounts type small.

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2023-06-19Officers

Termination director company with name termination date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type small.

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2021-08-06Accounts

Accounts with accounts type small.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type small.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type small.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type small.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type small.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-09-02Accounts

Accounts with accounts type full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-06-28Officers

Termination director company with name termination date.

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2015-08-11Accounts

Accounts with accounts type full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type full.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type full.

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