| Company Name | Palmoak Limited |
|---|---|
| Directors | Kevin Hugh Michael Doyle and Gordon Iain Russell |
| Company Status | Active |
| Company Number | 01767543 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1983(40 years, 6 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 Kevin Hugh Michael Doyle |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1991(8 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ |
| Director Name | Mr Gordon Iain Russell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(37 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ |
| Secretary Name | Mrs Fiona Mackinnon Grycuk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(8 years after company formation) |
| Appointment Duration | 29 years, 8 months (resigned 22 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Coney Island Ltd 39 Jermyn Street London SW1Y 6DN |
| Director Name | Mr Thomas Fleming Laing |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(27 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 27 January 2021) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Coney Island Ltd 39 Jermyn Street London SW1Y 6DN |
Contact
| Telephone | 020 75342900 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caledonian Property Group LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | K.h.m. Doyle 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months from now) |
Filing History
| 20 November 2023 | Registered office address changed from C/O Coney Island Ltd 39 Jermyn Street London SW1Y 6DN to 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ on 20 November 2023 (1 page) |
|---|---|
| 20 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
| 22 April 2023 | Accounts for a dormant company made up to 31 October 2022 (4 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 31 October 2021 (4 pages) |
| 28 April 2022 | Previous accounting period shortened from 30 March 2022 to 31 October 2021 (1 page) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 22 July 2021 | Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 22 July 2021 (1 page) |
| 1 March 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 2 February 2021 | Termination of appointment of Thomas Fleming Laing as a director on 27 January 2021 (1 page) |
| 28 January 2021 | Appointment of Mr Gordon Iain Russell as a director on 27 January 2021 (2 pages) |
| 18 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 11 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 20 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 (2 pages) |
| 18 November 2015 | Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page) |
| 18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Appointment of Mr Thomas Fleming Laing as a director (2 pages) |
| 8 April 2011 | Appointment of Mr Thomas Fleming Laing as a director (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 6 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 24 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 16 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 17 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 12 January 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 30 March 2004 (4 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 30 March 2004 (4 pages) |
| 27 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 30 March 2003 (4 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 30 March 2003 (4 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 30 March 2002 (4 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 30 March 2002 (4 pages) |
| 27 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 17/11/01; full list of members
|
| 30 September 2002 | Return made up to 17/11/01; full list of members
|
| 23 September 2002 | Registered office changed on 23/09/02 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 17 December 2001 | Accounts for a dormant company made up to 30 March 2001 (4 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 30 March 2001 (4 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 30 March 2000 (4 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 30 March 2000 (4 pages) |
| 28 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 25 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 30 March 1999 (4 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 30 March 1999 (4 pages) |
| 9 February 1999 | Return made up to 17/11/98; no change of members (7 pages) |
| 9 February 1999 | Return made up to 17/11/98; no change of members (7 pages) |
| 27 April 1998 | Accounts for a dormant company made up to 30 March 1998 (4 pages) |
| 27 April 1998 | Accounts for a dormant company made up to 30 March 1998 (4 pages) |
| 19 February 1998 | Return made up to 17/11/97; full list of members (7 pages) |
| 19 February 1998 | Return made up to 17/11/97; full list of members (7 pages) |
| 7 August 1997 | Accounts for a dormant company made up to 30 March 1997 (4 pages) |
| 7 August 1997 | Accounts for a dormant company made up to 30 March 1997 (4 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 30 March 1996 (4 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 30 March 1996 (4 pages) |
| 18 November 1996 | Return made up to 17/11/96; no change of members (5 pages) |
| 18 November 1996 | Return made up to 17/11/96; no change of members (5 pages) |
| 20 December 1995 | Return made up to 17/11/95; no change of members (6 pages) |
| 20 December 1995 | Return made up to 17/11/95; no change of members (6 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 30 March 1995 (4 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 30 March 1995 (4 pages) |