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PALMER HOUGHTON DEVELOPMENTS LIMITED

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

This company is commonly known as Palmer Houghton Developments Limited. The company was founded 28 years ago and was given the registration number 02908024. The firm's registered office is in NORTHAMPTON. You can find them at 35 St Leonards Road, , Northampton, Northamptonshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PALMER HOUGHTON DEVELOPMENTS LIMITED
Company Number:02908024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1994
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:35 St Leonards Road, Northampton, Northamptonshire, NN4 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Church Lane, Blisworth, Northampton, NN7 3BX

Secretary01 April 1999Active
12 Church Lane, Blisworth, Northampton, NN7 3BX

Director-Active
12 Church Lane, Blisworth, Northampton, NN7 3BX

Director01 January 2005Active
12 Church Lane, Blisworth, Northampton, NN7 3BX

Secretary-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 1994Active
Ashley House Humfrey Lane, Boughton, Northampton, NN2 8RQ

Director23 March 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 1994Active

People with Significant Control

Mr Alan Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:12 Church Lane, Blisworth, Northampton, United Kingdom, NN7 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patricia Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:12 Church Lane, Blisworth, Northampton, United Kingdom, NN7 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-07-16Accounts

Change account reference date company current extended.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Address

Change registered office address company with date old address.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Accounts

Accounts with accounts type total exemption small.

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2012-03-19Annual return

Annual return company with made up date full list shareholders.

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