Palinbrook Limited

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General information

Name:

Palinbrook Ltd

Office Address:

Chart House Effingham Road RH2 7JN Reigate

Number: 06011762

Incorporation date: 2006-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Palinbrook began its business in 2006 as a Private Limited Company under the ID 06011762. The company has been prospering for 18 years and it's currently active. The firm's registered office is registered in Reigate at Chart House. You can also find the firm using its post code of RH2 7JN. The enterprise's SIC and NACE codes are 74990 which means Non-trading company. The business latest financial reports were submitted for the period up to 2022/03/31 and the most recent annual confirmation statement was submitted on 2022/11/28.

At the moment, we have a single director in the company: Terence B. (since January 5, 2023). That limited company had been overseen by Maxwell L. until April 2023. Furthermore a different director, specifically Craig S. gave up the position on May 30, 2022.

Financial data based on annual reports

Company staff

Terence B.

Role: Director

Appointed: 05 January 2023

Latest update: 23 March 2024

People with significant control

The companies with significant control over the firm are as follows: Spyglass Properties No. 4 Gp Limited owns over 3/4 of company shares. This company can be reached in Reigate at Effingham Road, RH2 7JN and was registered as a PSC under the reg no 06186818. Black Iron Holdings Limited owns over 3/4 of company shares. This company can be reached in Eastleigh at Hursley Road, Chandler's Ford, SO53 2FW and was registered as a PSC under the reg no 06011762.

Spyglass Properties No. 4 Gp Limited
Address: Chart House Effingham Road, Reigate, RH2 7JN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 06186818
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
Black Iron Holdings Limited
Address: 13-17 Hursley Road, Chandler's Ford, Eastleigh, SO53 2FW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06011762
Notified on 15 March 2019
Nature of control:
over 3/4 of shares
Craig S.
Notified on 7 April 2016
Ceased on 15 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2023/04/05 - the day director's appointment was terminated (TM01)
filed on: 5th, April 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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