Palmeira Properties Limited

Company Name	Palmeira Properties Limited
Company Status	Active
Company Number	00540567
Category	Private Limited Company
Incorporation Date	13 November 1954(68 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robin Davenport Errington
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(36 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Companies Director
Country of Residence	England
Correspondence Address	Flat 1 3 Roland Gardens London SW7 3PE

Secretary Name	Mr Andrew Croft
Status	Current
Appointed	01 November 2020(66 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	28 Hamilton Square Birkenhead CH41 6AZ Wales

Director Name	Mr David Grant Errington
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(66 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hamilton Square Birkenhead CH41 6AZ Wales

Director Name	Mr Andrew Croft
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(66 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Office Manager
Country of Residence	England
Correspondence Address	28 Hamilton Square Birkenhead CH41 6AZ Wales

Director Name	Mrs Anne Errington
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(36 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 March 2006)
Role	Companies Director
Correspondence Address	Earleywood Lodge South Ascot Berkshire SL5 9JP

Director Name	Miss Anne Jacqueline Errington
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(36 years, 8 months after company formation)
Appointment Duration	30 years, 4 months (resigned 12 November 2021)
Role	Companies Director
Country of Residence	England
Correspondence Address	Gwynfa 2 Willow Tree Close Wickham Market Woodbridge Suffolk IP13 0TB

Director Name	Lady Diana Kathleen Forbes Errington
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(36 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (resigned 05 February 2021)
Role	Companies Director
Country of Residence	England
Correspondence Address	Stone Hill Farm Sellindge Ashford Kent TN25 6AJ

Secretary Name	Mr Clifford Charles Bushell
Nationality	British
Status	Resigned
Appointed	21 July 1991(36 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	11 Firbank Close Windmill Hill Runcorn Cheshire WA7 6NR

Secretary Name	Mr William Saville
Nationality	British
Status	Resigned
Appointed	01 February 1997(42 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Director Name	Mr Clifford Charles Bushell
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(46 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Flat 3 Churston Court 5 Adelaide Crescent Hove East Sussex BN3 2JD

Director Name	Mr William Saville
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(46 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Contact

Telephone	0151 6472277
Telephone region	Liverpool

Location

Registered Address	28 Hamilton Square Birkenhead CH41 6AZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	30 December 2023 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	21 July 2022 (8 months, 2 weeks ago)
Next Return Due	4 August 2023 (4 months from now)

Charges

15 January 1978	Delivered on: 9 October 1978 Satisfied on: 2 December 1999 Persons entitled: Reyner Trustees Classification: Legal charge Secured details: £2450. Particulars: Exton house, 4 second avenue hove east sussex. Fully Satisfied
13 November 1957	Delivered on: 19 November 1957 Satisfied on: 2 December 1999 Persons entitled: Alliance Building Society Classification: Further charge Secured details: £2,375. Particulars: Palmeira court, blocks a, b and c palmeira square, adelaide court, adelaide crescent; and white court adelaide crescent all in hove, sussex; being the property comprised in the principal charge dated 24TH december, 1954. Fully Satisfied
24 December 1954	Delivered on: 30 December 1954 Satisfied on: 2 December 1999 Persons entitled: Alliance Building Society. Classification: Legal charge Secured details: £36,800. Particulars: Nos:- 12, 13, 14, 25, 26, 27, 28 30 to 34 (incl) palmeira square hove and 15, 16, 17, 20 and 21 adelaide crescent hove. (See doc 9 for details). Fully Satisfied

Filing History

9 November 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
22 October 2021	Appointment of Mr David Grant Errington as a director on 14 October 2021 (2 pages)
22 October 2021	Appointment of Mr Andrew Croft as a director on 14 October 2021 (2 pages)
22 October 2021	Termination of appointment of Diana Kathleen Forbes Errington as a director on 5 February 2021 (1 page)
4 August 2021	Confirmation statement made on 21 July 2021 with updates (4 pages)
4 August 2021	Registered office address changed from 32 Hamilton Square Birkenhead Merseyside CH41 6AZ to 28 Hamilton Square Birkenhead CH41 6AZ on 4 August 2021 (1 page)
22 December 2020	Appointment of Mr Andrew Croft as a secretary on 1 November 2020 (2 pages)
9 December 2020	Termination of appointment of William Saville as a director on 1 November 2020 (1 page)
9 December 2020	Termination of appointment of William Saville as a secretary on 1 November 2020 (1 page)
15 October 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
28 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
11 May 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
26 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
29 July 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
29 July 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (8 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (8 pages)
20 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
20 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (8 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (8 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
16 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
4 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
24 August 2009	Return made up to 21/07/09; full list of members (5 pages)
24 August 2009	Return made up to 21/07/09; full list of members (5 pages)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
2 September 2008	Full accounts made up to 31 March 2008 (9 pages)
2 September 2008	Full accounts made up to 31 March 2008 (9 pages)
21 July 2008	Return made up to 21/07/08; full list of members (5 pages)
21 July 2008	Return made up to 21/07/08; full list of members (5 pages)
20 August 2007	Full accounts made up to 31 March 2007 (9 pages)
20 August 2007	Full accounts made up to 31 March 2007 (9 pages)
17 August 2007	Return made up to 21/07/07; full list of members (3 pages)
17 August 2007	Return made up to 21/07/07; full list of members (3 pages)
1 September 2006	Full accounts made up to 30 March 2006 (9 pages)
1 September 2006	Full accounts made up to 30 March 2006 (9 pages)
9 August 2006	Return made up to 21/07/06; full list of members (3 pages)
9 August 2006	Return made up to 21/07/06; full list of members (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
27 October 2005	Full accounts made up to 31 March 2005 (9 pages)
27 October 2005	Full accounts made up to 31 March 2005 (9 pages)
25 July 2005	Return made up to 21/07/05; full list of members (4 pages)
25 July 2005	Return made up to 21/07/05; full list of members (4 pages)
15 September 2004	Full accounts made up to 30 March 2004 (8 pages)
15 September 2004	Full accounts made up to 30 March 2004 (8 pages)
26 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
26 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
16 September 2003	Full accounts made up to 31 March 2003 (8 pages)
16 September 2003	Full accounts made up to 31 March 2003 (8 pages)
31 July 2003	Return made up to 21/07/03; full list of members (10 pages)
31 July 2003	Return made up to 21/07/03; full list of members (10 pages)
15 August 2002	Full accounts made up to 31 March 2002 (14 pages)
15 August 2002	Return made up to 21/07/02; full list of members (10 pages)
15 August 2002	Return made up to 21/07/02; full list of members (10 pages)
15 August 2002	Full accounts made up to 31 March 2002 (14 pages)
17 October 2001	Full accounts made up to 31 March 2001 (13 pages)
17 October 2001	Full accounts made up to 31 March 2001 (13 pages)
3 September 2001	Return made up to 21/07/01; full list of members (9 pages)
3 September 2001	Return made up to 21/07/01; full list of members (9 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
29 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	Full accounts made up to 31 March 2000 (10 pages)
22 August 2000	Full accounts made up to 31 March 2000 (10 pages)
31 May 2000	Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page)
8 March 2000	Auditor's resignation (1 page)
8 March 2000	Auditor's resignation (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 August 1999	Return made up to 21/07/99; no change of members 363(287) ‐ Registered office changed on 03/08/99 (4 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 August 1999	Return made up to 21/07/99; no change of members 363(287) ‐ Registered office changed on 03/08/99 (4 pages)
12 August 1998	Full accounts made up to 31 March 1998 (12 pages)
12 August 1998	Return made up to 21/07/98; no change of members (4 pages)
12 August 1998	Full accounts made up to 31 March 1998 (12 pages)
12 August 1998	Return made up to 21/07/98; no change of members (4 pages)
15 August 1997	Return made up to 21/07/97; full list of members (6 pages)
15 August 1997	Return made up to 21/07/97; full list of members (6 pages)
13 August 1997	Full accounts made up to 31 March 1997 (12 pages)
13 August 1997	Full accounts made up to 31 March 1997 (12 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New secretary appointed (2 pages)
8 August 1996	Return made up to 21/07/96; no change of members (4 pages)
8 August 1996	Full accounts made up to 31 March 1996 (12 pages)
8 August 1996	Return made up to 21/07/96; no change of members (4 pages)
8 August 1996	Full accounts made up to 31 March 1996 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Palmeira Properties Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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