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PALMADENE LIMITED

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

This company is commonly known as Palmadene Limited. The company was founded 22 years ago and was given the registration number 04343835. The firm's registered office is in WELWYN. You can find them at 48 Great North Road, , Welwyn, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PALMADENE LIMITED
Company Number:04343835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:48 Great North Road, Welwyn, Hertfordshire, AL6 0PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
187 Archer Road, Stevenage, SG1 5HD

Secretary20 December 2001Active
187 Archer Road, Stevenage, SG1 5HD

Director20 December 2001Active
187 Archer Road, Stevenage, SG1 5HD

Director01 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 December 2001Active

People with Significant Control

Mrs Jacqueline Watson
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:48, Great North Road, Welwyn, AL6 0PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Anthony Watson
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:48, Great North Road, Welwyn, AL6 0PX
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 (7 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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-06-04Capital

Capital name of class of shares.

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2018-06-04Capital

Capital variation of rights attached to shares.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Address

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

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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