19 Palace Gate Limited

General information

Name:

19 Palace Gate Ltd

Office Address:

Warden House 37 Manor Road CO3 3LX Colchester

Number: 03184817

Incorporation date: 1996-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03184817 - reg. no. for 19 Palace Gate Limited. The firm was registered as a Private Limited Company on Thursday 11th April 1996. The firm has been actively competing on the British market for the last twenty eight years. This company can be reached at Warden House 37 Manor Road in Colchester. The company's area code assigned to this address is CO3 3LX. The firm now known as 19 Palace Gate Limited, was earlier registered under the name of 53 Tetcott Road Management. The change has taken place in Monday 24th June 1996. This enterprise's classified under the NACE and SIC code 41100, that means Development of building projects. 2022-12-31 is the last time company accounts were filed.

Currently, the directors officially appointed by this limited company are: Sarah P. assigned to lead the company on Friday 8th February 2008, Caroline H. assigned to lead the company 17 years ago, Pushaun C. assigned to lead the company in 2000 in November and David R.. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Caroline H. as a secretary for the last twenty eight years.

  • Previous company's names
  • 19 Palace Gate Limited 1996-06-24
  • 53 Tetcott Road Management Limited 1996-04-11

Financial data based on annual reports

Company staff

Sarah P.

Role: Director

Appointed: 08 February 2008

Latest update: 2 March 2024

Caroline H.

Role: Director

Appointed: 08 March 2007

Latest update: 2 March 2024

Pushaun C.

Role: Director

Appointed: 25 November 2000

Latest update: 2 March 2024

Caroline H.

Role: Secretary

Appointed: 11 April 1996

Latest update: 2 March 2024

David R.

Role: Director

Appointed: 11 April 1996

Latest update: 2 March 2024

People with significant control

Executives who control the firm include: Caroline H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Caroline H.
Notified on 12 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David R.
Notified on 12 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pushaun C.
Notified on 12 April 2016
Ceased on 31 December 2022
Nature of control:
right to manage directors
Sarah P.
Notified on 12 April 2016
Ceased on 31 December 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 14 July 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 July 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 14 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 14 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
28
Company Age

Similar companies nearby

Closest companies