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PALMS ROW MANAGEMENT LIMITED

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

This company is commonly known as Palms Row Management Limited. The company was founded 32 years ago and was given the registration number 02706443. The firm's registered office is in SHEFFIELD. You can find them at 379 Earl Marshal Road, , Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PALMS ROW MANAGEMENT LIMITED
Company Number:02706443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1992
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:379 Earl Marshal Road, Sheffield, S4 8FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
379, Earl Marshal Road, Sheffield, England, S4 8FA

Secretary18 December 2000Active
379, Earl Marshal Road, Sheffield, England, S4 8FA

Director17 May 2010Active
59 Woodside Road, Amersham, HP6 6AA

Secretary12 August 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary13 April 1992Active
2-15 Kings Gardens, Hove, BN3 2PG

Secretary15 February 1995Active
59 Woodside Road, Amersham, HP6 6AA

Director12 August 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director13 April 1992Active
379, Earl Marshal Road, Sheffield, England, S4 8FA

Director17 August 1992Active
23 Tongdean Road, Hove, BN3 6QE

Director17 August 1992Active

People with Significant Control

Mr Julian March Hume-Kendall
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:English
Country of residence:United Kingdom
Address:379, Earl Marshal Road, Sheffield, United Kingdom, S4 8FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Palms Row Health Care Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:379, Earl Marshal Road, Sheffield, United Kingdom, S4 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-02-26Accounts

Change account reference date company previous shortened.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Change account reference date company current extended.

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2022-01-17Resolution

Resolution.

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2022-01-17Incorporation

Memorandum articles.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Change account reference date company previous shortened.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Change account reference date company previous shortened.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-05-01Officers

Change person director company with change date.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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