PALACE GATE INVESTMENTS LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
PALACE GATE INVESTMENTS LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
PALACE GATE INVESTMENTS LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911519. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PALACE GATE INVESTMENTS LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911519. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PALACE GATE INVESTMENTS LIMITED - SUTTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 WEST DENE PARK LANE
SUTTON
SM3 8BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JIM ROBERT CLARK | Nov 1942 | British | Director | 1994-04-29 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-03-22 UNTIL 1994-04-26 | RESIGNED | ||
| MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 1999-06-07 UNTIL 1999-06-07 | RESIGNED |
| PETER THOMAS GRIFFITH WOOLLEY | Mar 1962 | British | Director | 1994-04-29 UNTIL 1996-08-31 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 1999-06-07 UNTIL 1999-06-07 | RESIGNED |
| MR NIGEL GEORGE ELLIS | Apr 1939 | British | Director | 1999-06-07 UNTIL 1999-06-07 | RESIGNED |
| EDWARD STRATFORD DUGDALE | Aug 1959 | British | Director | 1999-06-07 UNTIL 1999-06-07 | RESIGNED |
| MRS JOYCE ANNE CLARK | Jun 1947 | British | Director | 1999-09-09 UNTIL 2013-05-22 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-03-22 UNTIL 1994-04-26 | RESIGNED | ||
| PETER THOMAS GRIFFITH WOOLLEY | Mar 1962 | British | Secretary | 1994-04-29 UNTIL 1996-08-31 | RESIGNED |
| GAIL ROBSON SKEETE | British | Secretary | 1998-05-09 UNTIL 1999-08-31 | RESIGNED | |
| PAUL HUGHES | Feb 1953 | Secretary | 1999-06-07 UNTIL 1999-06-07 | RESIGNED | |
| TIMOTHY DAVID GIBSON | Jun 1969 | Secretary | 1996-08-31 UNTIL 1998-05-09 | RESIGNED | |
| MRS JOYCE ANNE CLARK | Jun 1947 | British | Secretary | 1999-09-09 UNTIL 2013-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matthew James Clark | 2021-04-26 | 8/1970 | Sutton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart Robert Clark | 2021-04-26 | 7/1972 | Hove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jim Robert Clark | 2016-04-06 - 2021-04-26 | 11/1942 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PALACE_GATE_INVESTMENTS_L - Accounts | 2023-12-16 | 31-03-2023 | £68,280 equity |
| PALACE_GATE_INVESTMENTS_L - Accounts | 2023-01-06 | 31-03-2022 | £40,999 equity |
| PALACE_GATE_INVESTMENTS_L - Accounts | 2021-11-27 | 31-03-2021 | £15,663 equity |
| PALACE_GATE_INVESTMENTS_L - Accounts | 2021-01-21 | 31-03-2020 | £30,043 equity |
| PALACE_GATE_INVESTMENTS_L - Accounts | 2019-11-29 | 31-03-2019 | £30,315 equity |
| PALACE_GATE_INVESTMENTS_L - Accounts | 2018-08-29 | 31-03-2018 | £-4,279 equity |
| PALACE_GATE_INVESTMENTS_L - Accounts | 2017-11-09 | 31-03-2017 | £14,819 equity |
| PALACE_GATE_INVESTMENTS_L - Accounts | 2016-10-13 | 31-03-2016 | £7,602 Cash £-1,933 equity |
| PALACE_GATE_INVESTMENTS_L - Accounts | 2015-06-18 | 31-12-2014 | £24,386 Cash £8,307 equity |