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PALMDALE MOTORS LIMITED

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

This company is commonly known as Palmdale Motors Limited. The company was founded 19 years ago and was given the registration number 05397799. The firm's registered office is in BOURNE END. You can find them at Thames House, Cores End Road, Bourne End, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PALMDALE MOTORS LIMITED
Company Number:05397799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Thames House, Cores End Road, Bourne End, England, SL8 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD

Secretary05 May 2023Active
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD

Director26 March 2024Active
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD

Director18 March 2005Active
16, Compass Close, Edgware, HA8 8HU

Secretary18 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 March 2005Active

People with Significant Control

Mr Ashley Winston
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-26Officers

Appoint person director company with name date.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-05-18Officers

Appoint person secretary company with name date.

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2023-05-18Officers

Termination secretary company with name termination date.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-10-31Address

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

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-01-17Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-06Resolution

Resolution.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-12-06Address

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

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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