Bookpalm Limited

Company Name	Bookpalm Limited
Company Status	Active
Company Number	01663217
Category	Private Limited Company
Incorporation Date	10 September 1982(41 years, 7 months 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	Ms Abigail Saffer
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(38 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Programme Administrator
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr Georgios Papaloizou
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(38 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Taxi Driver
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Sumita Louise Gupta
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(39 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	That Property Limited (Corporation)
Status	Current
Appointed	03 March 2022(39 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Miss Elizabeth Farrell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 5 months after company formation)
Appointment Duration	1 day (resigned 20 February 1992)
Role	Information Officer
Correspondence Address	34 Barry Court Manchester Lancashire M20 3LQ

Director Name	David Arthur Hamer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 1994)
Role	Accountant
Correspondence Address	27 Barry Court Withington Manchester Lancashire M20 3LQ

Director Name	Mr Gerrard Veto
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (resigned 09 January 2019)
Role	Instrument Maker
Country of Residence	England
Correspondence Address	36 Barry Court Manchester Lancashire M20 3LQ

Secretary Name	Fiona Claire Bruce
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Justice House 3 Brappenhall Road Stockton Heath Warrington WA4 2AH

Director Name	Mr Michael Hanson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 1993)
Role	Post Grad Student
Correspondence Address	21 Barry Court Manchester Lancashire M20 3LQ

Director Name	Ms Patricia Mary Forbes Keir
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1995)
Role	Retired Senior Librarian
Correspondence Address	2 Barry Court Manchester Lancashire M20 3LQ

Director Name	Mr Anthony Sharkey
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(11 years, 5 months after company formation)
Appointment Duration	28 years (resigned 02 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	41 Barry Court 45-47 Palantinr Road Withington Manchester Lancashire M20 3LQ

Director Name	Mr Barry John Ferguson Foulsham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(11 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 Barry Court Paltine Road Withington Manchester Lancashire M20 3LQ

Secretary Name	Richard John Bruce
Nationality	British
Status	Resigned
Appointed	01 February 2005(22 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 April 2014)
Role	Chartered Surveyor
Correspondence Address	Justice House 3 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AH

Secretary Name	Mr Martin John Costello
Status	Resigned
Appointed	04 April 2014(31 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Hamilton House King Street Irlams O' Th' Height Salford Lancashire M6 7GY

Secretary Name	Mr David Antony Tommis
Status	Resigned
Appointed	23 May 2019(36 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 March 2022)
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Location

Registered Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 54.17% -
2 at £1	Ian Wilkinson 4.17% Ordinary
2 at £1	N. Scriven 4.17% Ordinary
1 at £1	C. Scrivens 2.08% Ordinary
1 at £1	Hazel Life 2.08% Ordinary
1 at £1	Helen Reddy 2.08% Ordinary
1 at £1	Luke Charles Bradshaw 2.08% Ordinary
1 at £1	Mr Barry Foulsham 2.08% Ordinary
1 at £1	Mr Brian Bolton 2.08% Ordinary
1 at £1	Mr Gerard Veto 2.08% Ordinary
1 at £1	Mr Jeremy Clarke 2.08% Ordinary
1 at £1	Mr Julio Perez-lopez 2.08% Ordinary
1 at £1	Mr Peter Robertson 2.08% Ordinary
1 at £1	Ms Esme Hilary Curling 2.08% Ordinary
1 at £1	Ms Jemima Whyte 2.08% Ordinary
1 at £1	Ms Jennifer Claire Monument 2.08% Ordinary
1 at £1	Ms Sumita Gupta 2.08% Ordinary
1 at £1	Nicholas Christopher Garbutt 2.08% Ordinary
1 at £1	Nigel Nasir 2.08% Ordinary
1 at £1	T. Boland 2.08% Ordinary
1 at £1	Yumiko Yokochi 2.08% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

15 February 2021	Appointment of Ms Abigail Saffer as a director on 12 February 2021 (2 pages)
12 February 2021	Confirmation statement made on 6 February 2021 with updates (7 pages)
17 December 2020	Termination of appointment of Barry John Ferguson Foulsham as a director on 16 December 2020 (1 page)
7 February 2020	Micro company accounts made up to 31 August 2019 (2 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (7 pages)
23 May 2019	Registered office address changed from C/O Barlow Moor Properties Ltd Hamilton House King Street Irlams O' Th' Height Salford Lancashire M6 7GY to Suite J the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 23 May 2019 (1 page)
23 May 2019	Appointment of Mr David Antony Tommis as a secretary on 23 May 2019 (2 pages)
23 May 2019	Termination of appointment of Martin John Costello as a secretary on 22 May 2019 (1 page)
11 February 2019	Confirmation statement made on 6 February 2019 with updates (7 pages)
10 January 2019	Termination of appointment of Gerrard Veto as a director on 9 January 2019 (1 page)
10 January 2019	Cessation of Gerard Veto as a person with significant control on 9 January 2019 (1 page)
10 December 2018	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
14 February 2018	Confirmation statement made on 6 February 2018 with updates (7 pages)
24 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
24 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (11 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (11 pages)
10 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 48 (10 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 48 (10 pages)
16 November 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 November 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 48 (10 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 48 (10 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 48 (10 pages)
20 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 April 2014	Termination of appointment of Richard Bruce as a secretary (1 page)
8 April 2014	Termination of appointment of Richard Bruce as a secretary (1 page)
8 April 2014	Registered office address changed from Justice House 3 Grappenhall Road Stockton Heath Warrington WA4 2AH on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Justice House 3 Grappenhall Road Stockton Heath Warrington WA4 2AH on 8 April 2014 (1 page)
8 April 2014	Appointment of Mr Martin John Costello as a secretary (2 pages)
8 April 2014	Registered office address changed from Justice House 3 Grappenhall Road Stockton Heath Warrington WA4 2AH on 8 April 2014 (1 page)
8 April 2014	Appointment of Mr Martin John Costello as a secretary (2 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 48 (9 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 48 (9 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 48 (9 pages)
3 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
14 March 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
14 March 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
20 April 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
20 April 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
18 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
18 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
18 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
20 April 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
20 April 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
9 February 2010	Director's details changed for Anthony Sharkey on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (21 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (21 pages)
9 February 2010	Director's details changed for Mr Gerrard Veto on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Gerrard Veto on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Barry John Ferguson Foulsham on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (21 pages)
9 February 2010	Director's details changed for Anthony Sharkey on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Anthony Sharkey on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Barry John Ferguson Foulsham on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Gerrard Veto on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Barry John Ferguson Foulsham on 9 February 2010 (2 pages)
23 April 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
23 April 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
11 February 2009	Return made up to 06/02/09; full list of members (27 pages)
11 February 2009	Return made up to 06/02/09; full list of members (27 pages)
23 April 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
23 April 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
11 February 2008	Return made up to 06/02/08; full list of members (11 pages)
11 February 2008	Return made up to 06/02/08; full list of members (11 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 March 2007	Return made up to 06/02/07; change of members (7 pages)
1 March 2007	Return made up to 06/02/07; change of members (7 pages)
26 May 2006	Return made up to 06/02/06; full list of members (16 pages)
26 May 2006	Return made up to 06/02/06; full list of members (16 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 February 2005	Return made up to 06/02/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 February 2005	Return made up to 06/02/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 February 2004	Return made up to 06/02/04; change of members (7 pages)
23 February 2004	Return made up to 06/02/04; change of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
14 July 2003	Return made up to 06/02/03; full list of members (10 pages)
14 July 2003	Return made up to 06/02/03; full list of members (10 pages)
21 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 March 2002	Return made up to 06/02/02; change of members (7 pages)
7 March 2002	Return made up to 06/02/02; change of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
30 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 February 2001	Return made up to 06/02/01; change of members (7 pages)
19 February 2001	Return made up to 06/02/01; change of members (7 pages)
9 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 March 2000	Return made up to 06/02/00; full list of members (24 pages)
7 March 2000	Return made up to 06/02/00; full list of members (24 pages)
17 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
17 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
22 February 1999	Return made up to 06/02/99; change of members (6 pages)
22 February 1999	Return made up to 06/02/99; change of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
1 February 1998	Return made up to 06/02/98; change of members (6 pages)
1 February 1998	Return made up to 06/02/98; change of members (6 pages)
30 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
30 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
12 February 1997	Return made up to 06/02/97; full list of members (6 pages)
12 February 1997	Return made up to 06/02/97; full list of members (6 pages)
11 April 1996	Full accounts made up to 31 August 1995 (4 pages)
11 April 1996	Full accounts made up to 31 August 1995 (4 pages)
15 February 1996	Return made up to 06/02/96; change of members (6 pages)
15 February 1996	Return made up to 06/02/96; change of members (6 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
9 August 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
9 August 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Bookpalm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire