Palermos Flat Management Company Limited

Company Name	Palermos Flat Management Company Limited
Director	Kevin Roy Bird
Company Status	Active
Company Number	01622337
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 March 1982(42 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kevin Roy Bird
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(35 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Colin Green
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(9 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 May 2003)
Role	Sales Executive
Correspondence Address	Flat 1 Duchess Court Dunstable Bedfordshire LU5 4NB

Secretary Name	Penelope Ann Abbott
Nationality	British
Status	Resigned
Appointed	02 December 1991(9 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	67 Bower Lane Eaton Bray Beds LU6 1RB

Director Name	Mrs Janet Wade
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 1994)
Role	Circuit Controller
Correspondence Address	5 Duchess Court Dunstable Bedfordshire LU5 4NB

Director Name	Robert Clarkson Worsley
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 1996)
Role	Retired
Correspondence Address	8 Duchess Court The Mall Dunstable Bedfordshire LU5 4NB

Director Name	Sarah Jane Beatty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(14 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 October 1997)
Role	Assistant Manager
Correspondence Address	4 Duchess Court The Mall Dunstable Bedfordshire LU5 4NB

Director Name	Paul Martin Chalkley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(14 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	5 Duchess Court Dunstable Bedfordshire LU5 4NB

Director Name	David Michael Worsley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(20 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 12 August 2015)
Role	Store Keeper
Country of Residence	England
Correspondence Address	8 Duchess Court The Mall Dunstable Bedfordshire LU5 4NB

Director Name	Shyki Chand
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2003)
Role	Civil Servant
Correspondence Address	6 Duchess Court The Mall Dunstable Bedfordshire LU5 4NB

Secretary Name	Teresa Sloyan
Nationality	British
Status	Resigned
Appointed	26 April 2002(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2004)
Role	Civil Servant
Correspondence Address	6 Duchess Court The Mall Dunstable Bedfordshire LU5 4NB

Secretary Name	David Michael Worsley
Nationality	British
Status	Resigned
Appointed	06 October 2004(22 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 August 2015)
Role	Factory Manager
Country of Residence	England
Correspondence Address	8 Duchess Court The Mall Dunstable Bedfordshire LU5 4NB

Director Name	Brian Victor Miller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(22 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2012)
Role	Industrial Chemist
Country of Residence	England
Correspondence Address	1 Morland Close Dunstable Bedfordshire LU6 3QB

Director Name	Mrs Susan Janet Watts
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(28 years after company formation)
Appointment Duration	8 years, 11 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Union Street Dunstable Bedfordshire LU6 1EX

Director Name	Mr Steven Ashley Payne
Date of Birth	April 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(30 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Union Street Dunstable Bedfordshire LU6 1EX

Director Name	Miss Debbie McGrath
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 2016(34 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Union Street Dunstable Bedfordshire LU6 1EX

Location

Registered Address	3 Slaters Court Princess Street Knutsford WA16 6BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

5 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 January 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
19 August 2022	Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to 3 Slaters Court Princess Street Knutsford WA16 6BW on 19 August 2022 (1 page)
24 February 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 January 2022	Confirmation statement made on 29 November 2021 with no updates (3 pages)
13 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 March 2019	Termination of appointment of Susan Janet Watts as a director on 6 March 2019 (1 page)
12 December 2018	Cessation of Debbie Mcgrath as a person with significant control on 1 October 2018 (1 page)
12 December 2018	Notification of Kevin Roy Bird as a person with significant control on 1 October 2018 (2 pages)
12 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
5 October 2018	Termination of appointment of Debbie Mcgrath as a director on 1 October 2018 (1 page)
13 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
31 March 2017	Appointment of Mr Kevin Roy Bird as a director on 21 March 2017 (2 pages)
31 March 2017	Appointment of Mr Kevin Roy Bird as a director on 21 March 2017 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 August 2016	Termination of appointment of Steven Ashley Payne as a director on 13 July 2016 (1 page)
9 August 2016	Termination of appointment of Steven Ashley Payne as a director on 13 July 2016 (1 page)
20 July 2016	Appointment of Mrs Debbie Mcgrath as a director on 12 July 2016 (2 pages)
20 July 2016	Appointment of Mrs Debbie Mcgrath as a director on 12 July 2016 (2 pages)
30 November 2015	Annual return made up to 29 November 2015 no member list (3 pages)
30 November 2015	Annual return made up to 29 November 2015 no member list (3 pages)
1 September 2015	Termination of appointment of David Michael Worsley as a director on 12 August 2015 (1 page)
1 September 2015	Termination of appointment of David Michael Worsley as a director on 12 August 2015 (1 page)
1 September 2015	Termination of appointment of David Michael Worsley as a secretary on 12 August 2015 (1 page)
1 September 2015	Termination of appointment of David Michael Worsley as a secretary on 12 August 2015 (1 page)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 December 2014	Annual return made up to 29 November 2014 no member list (4 pages)
1 December 2014	Annual return made up to 29 November 2014 no member list (4 pages)
25 July 2014	Termination of appointment of Brian Victor Miller as a director on 1 June 2012 (1 page)
25 July 2014	Termination of appointment of Brian Victor Miller as a director on 1 June 2012 (1 page)
25 July 2014	Termination of appointment of Brian Victor Miller as a director on 1 June 2012 (1 page)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 November 2013	Annual return made up to 29 November 2013 no member list (5 pages)
29 November 2013	Annual return made up to 29 November 2013 no member list (5 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 December 2012	Annual return made up to 30 November 2012 no member list (5 pages)
4 December 2012	Annual return made up to 30 November 2012 no member list (5 pages)
25 June 2012	Appointment of Mr Steven Ashley Payne as a director (2 pages)
25 June 2012	Appointment of Mr Steven Ashley Payne as a director (2 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 December 2011	Annual return made up to 30 November 2011 no member list (5 pages)
2 December 2011	Annual return made up to 30 November 2011 no member list (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 November 2010	Annual return made up to 30 November 2010 no member list (5 pages)
30 November 2010	Annual return made up to 30 November 2010 no member list (5 pages)
11 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 April 2010	Appointment of Mrs Susan Janet Watts as a director (2 pages)
27 April 2010	Appointment of Mrs Susan Janet Watts as a director (2 pages)
2 December 2009	Annual return made up to 1 December 2009 no member list (4 pages)
2 December 2009	Annual return made up to 1 December 2009 no member list (4 pages)
2 December 2009	Director's details changed for David Michael Worsley on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 1 December 2009 no member list (4 pages)
2 December 2009	Director's details changed for Brian Victor Miller on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David Michael Worsley on 1 October 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Brian Victor Miller on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David Michael Worsley on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Brian Victor Miller on 1 October 2009 (2 pages)
25 February 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 February 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 December 2008	Annual return made up to 01/12/08 (2 pages)
1 December 2008	Annual return made up to 01/12/08 (2 pages)
31 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
31 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 February 2008	Annual return made up to 02/12/07 (4 pages)
14 February 2008	Annual return made up to 02/12/07 (4 pages)
12 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
8 January 2007	Annual return made up to 02/12/06 (4 pages)
8 January 2007	Annual return made up to 02/12/06 (4 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 December 2005	Annual return made up to 02/12/05 (4 pages)
19 December 2005	Annual return made up to 02/12/05 (4 pages)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 December 2004	Annual return made up to 02/12/04 363(288) ‐ Secretary resigned (4 pages)
21 December 2004	Annual return made up to 02/12/04 363(288) ‐ Secretary resigned (4 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 October 2004	New secretary appointed (2 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (3 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
4 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 January 2003	Annual return made up to 02/12/02 363(288) ‐ Secretary resigned (5 pages)
3 January 2003	Annual return made up to 02/12/02 363(288) ‐ Secretary resigned (5 pages)
17 October 2002	Annual return made up to 02/12/01 (4 pages)
17 October 2002	Annual return made up to 02/12/01 (4 pages)
17 August 2002	Registered office changed on 17/08/02 from: 2 west street dunstable beds LU6 1SX (1 page)
17 August 2002	Registered office changed on 17/08/02 from: 2 west street dunstable beds LU6 1SX (1 page)
15 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
15 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
20 February 2001	Full accounts made up to 31 December 2000 (6 pages)
20 February 2001	Full accounts made up to 31 December 2000 (6 pages)
4 December 2000	Annual return made up to 02/12/00 (3 pages)
4 December 2000	Annual return made up to 02/12/00 (3 pages)
7 April 2000	Full accounts made up to 31 December 1999 (6 pages)
7 April 2000	Full accounts made up to 31 December 1999 (6 pages)
24 February 2000	Annual return made up to 02/12/99 (3 pages)
24 February 2000	Annual return made up to 02/12/99 (3 pages)
16 May 1999	Full accounts made up to 31 December 1998 (7 pages)
16 May 1999	Full accounts made up to 31 December 1998 (7 pages)
8 December 1998	Annual return made up to 02/12/98 (4 pages)
8 December 1998	Annual return made up to 02/12/98 (4 pages)
13 October 1998	Full accounts made up to 31 December 1997 (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (6 pages)
11 December 1997	Annual return made up to 02/12/97 363(288) ‐ Director resigned (4 pages)
11 December 1997	Annual return made up to 02/12/97 363(288) ‐ Director resigned (4 pages)
30 September 1997	Full accounts made up to 31 December 1996 (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (6 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Annual return made up to 02/12/96 (4 pages)
10 January 1997	Annual return made up to 02/12/96 (4 pages)
10 January 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
4 March 1996	Full accounts made up to 31 December 1995 (6 pages)
4 March 1996	Full accounts made up to 31 December 1995 (6 pages)
29 November 1995	Annual return made up to 02/12/95 (4 pages)
29 November 1995	Annual return made up to 02/12/95 (4 pages)
20 March 1995	Full accounts made up to 31 December 1994 (6 pages)
20 March 1995	Full accounts made up to 31 December 1994 (6 pages)
16 March 1982	Incorporation (19 pages)
16 March 1982	Incorporation (19 pages)

Palermos Flat Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire