PALMGREEN LIMITED - CHORLEYWOOD


Company Profile Company Filings

Overview

PALMGREEN LIMITED is a Private Limited Company from CHORLEYWOOD and has the status: Active.
PALMGREEN LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03447546. The accounts status is SMALL and accounts are next due on 31/01/2025.

PALMGREEN LIMITED - CHORLEYWOOD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1ST FLOOR SHERATON HOUSE
CHORLEYWOOD
HERTFORDSHIRE
WD3 5LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND VALENTINE MAWHOOD Apr 1942 British Director 2002-11-22 CURRENT
MR PHILIP ASHTON-JONES Oct 1964 British Director 2012-06-19 CURRENT
LISA JANE ASHTON-JONES British Director 2006-12-05 CURRENT
LISA JANE ASHTON-JONES British Secretary 2006-12-05 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-10 UNTIL 1997-12-03 RESIGNED
MARTYN EDWARD WALLACE Jul 1973 British Director 1997-12-03 UNTIL 2009-10-06 RESIGNED
MR MARTIN JOSEPH MARGOTT Nov 1957 British Director 1997-12-03 UNTIL 2002-11-22 RESIGNED
MARTYN EDWARD WALLACE Jul 1973 British Secretary 1997-12-03 UNTIL 2006-12-05 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1997-10-10 UNTIL 1997-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Valentine Mawhood 2016-04-06 4/1942 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.& R.BOWMAN LIMITED RICKMANSWORTH Active GROUP 41201 - Construction of commercial buildings
THE BOWMAN TRADING ESTATE (STEVENAGE) LIMITED CHORLEYWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE HERONSGATE TRADING ESTATE LIMITED CHORLEYWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE WHITEHILLS INDUSTRIAL PARK LIMITED LOWER ROAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANDWICH MANAGEMENT COMPANY LIMITED KINGS LANGLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE ROYSTON INDUSTRIAL ESTATE LIMITED CHORLEYWOOD RICKMANSWORTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VASEFULL LIMITED RICKMANSWORTH Active DORMANT 74990 - Non-trading company
THE CAPITAL INDUSTRIAL ESTATE (MANAGEMENT) COMPANY LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHASE & LEONARDS MANAGEMENT COMPANY LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BURNSIDE INDUSTRIAL ESTATE LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THAMES INDUSTRIAL ESTATE LIMITED RICKMANSWORTH Active SMALL 41100 - Development of building projects
ROCKINGHAM FOREST PARK LIMITED CHORLEYWOOD Active SMALL 01500 - Mixed farming
WREST PARK LIMITED CHORLEYWOOD Active SMALL 41100 - Development of building projects
BRAY SOLUTIONS LIMITED CHORLEYWOOD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
GREENWAY FIELDS LIMITED RICKMANSWORTH Active DORMANT 68209 - Other letting and operating of own or leased real estate
HEXA HOMES LIMITED CHORLEYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BATA RESIDENTIAL MANAGEMENT COMPANY LIMITED CHORLEYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
PALMGREEN_LIMITED - Accounts 2020-11-12 30-04-2020 £648,596 Cash £3,095,082 equity
PALMGREEN_LIMITED - Accounts 2019-11-08 30-04-2019 £572,021 Cash £2,698,558 equity
PALMGREEN_LIMITED - Accounts 2019-01-16 30-04-2018 £974,596 Cash £2,413,901 equity
PALMGREEN_LIMITED - Accounts 2017-08-31 30-04-2017 £1,714,742 Cash £2,158,308 equity
PALMGREEN_LIMITED - Accounts 2016-05-11 30-11-2015 £72,584 Cash £1,739,243 equity
PALMGREEN_LIMITED - Accounts 2015-04-08 30-11-2014 £155,657 Cash £1,634,110 equity

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