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PALPROP CONSULTANTS LIMITED

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

This company is commonly known as Palprop Consultants Limited. The company was founded 9 years ago and was given the registration number 09657647. The firm's registered office is in SOUTHAMPTON. You can find them at Greenfields Lodge Church Road, Swanmore, Southampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PALPROP CONSULTANTS LIMITED
Company Number:09657647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Greenfields Lodge Church Road, Swanmore, Southampton, United Kingdom, SO32 2PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenfields Lodge, Church Road, Swanmore, Southampton, United Kingdom, SO32 2PU

Director25 June 2015Active
Greenfields Lodge, Church Road, Swanmore, Southampton, United Kingdom, SO32 2PU

Director25 June 2015Active

People with Significant Control

Palprop Holdings Limited
Notified on:20 August 2020
Status:Active
Country of residence:United Kingdom
Address:Greenfields Lodge, Church Road, Swanmore, United Kingdom, SO32 2PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Alexander Gifford Vearncombe
Notified on:25 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Greenfields Lodge, Church Road, Southampton, United Kingdom, SO32 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bronwen Sian Vearncombe
Notified on:25 June 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Greenfields Lodge, Church Road, Southampton, United Kingdom, SO32 2PU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-10-29Accounts

Change account reference date company current extended.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-09-05Resolution

Resolution.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type micro entity.

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2017-07-29Confirmation statement

Confirmation statement with updates.

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2017-07-29Persons with significant control

Notification of a person with significant control.

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2017-07-29Persons with significant control

Notification of a person with significant control.

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2017-01-05Accounts

Accounts with accounts type micro entity.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Incorporation

Incorporation company.

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