PALECASTLE LIMITED - PRESTON


Company Profile Company Filings

Overview

PALECASTLE LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
PALECASTLE LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148815. The accounts status is FULL and accounts are next due on 31/12/2024.

PALECASTLE LIMITED - PRESTON

This company is listed in the following categories:
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

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2012-06-28 CURRENT
PARIO LIMITED Corporate Secretary 2016-04-29 CURRENT
ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2018-09-26 CURRENT
MR ROBERT JAMES FREEMAN Nov 1938 British Director 2001-02-01 UNTIL 2005-11-21 RESIGNED
IVOR MALCOLM KIRSTEN Secretary 2001-02-01 UNTIL 2005-11-21 RESIGNED
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2012-06-28 UNTIL 2016-04-29 RESIGNED
PAUL EDWARD HILTON Apr 1966 British Director 2002-11-11 UNTIL 2005-11-21 RESIGNED
VICKY MCDONAGH Oct 1968 British Director 2006-03-01 UNTIL 2007-09-04 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 2002-05-09 UNTIL 2005-11-21 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2002-05-09 UNTIL 2005-11-21 RESIGNED
PETER AUGUSTUS KNAPTON Sep 1945 British Director 2002-05-09 UNTIL 2005-11-21 RESIGNED
VIMAL JAIN Sep 1974 Indian Director 2007-12-03 UNTIL 2008-10-29 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2002-05-09 UNTIL 2002-11-11 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2001-01-26 UNTIL 2001-02-01 RESIGNED
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2008-10-29 UNTIL 2012-06-28 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2012-06-28 UNTIL 2018-09-26 RESIGNED
DAVID JOHN ADAMS Aug 1968 British Director 2001-02-01 UNTIL 2005-11-21 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2007-07-13 UNTIL 2008-10-29 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2005-11-21 UNTIL 2006-03-01 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2005-11-21 UNTIL 2012-06-28 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2005-11-21 UNTIL 2012-06-08 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-26 UNTIL 2001-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wadefree Limited 2016-04-06 Harrogate   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR FACILITIES MANAGEMENT LIMITED HARROGATE Active FULL 96090 - Other service activities n.e.c.
GH NORTH YORKSHIRE LIMITED HARROGATE Active FULL 41201 - Construction of commercial buildings
GH BRAINTREE HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
GH NORTH YORKSHIRE HOLDINGS LIMITED HARROGATE Active DORMANT 84110 - General public administration activities
GH LANCHESTER ROAD LIMITED HARROGATE Active FULL 86102 - Medical nursing home activities
GH STANLEY HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
GH LANCHESTER ROAD HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
EDUCATION PFI INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
GH NEWCO 2 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
GH NEWCO 3 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
GH NEWCO 4 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
CIVIC PFI INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CIVIC PFI HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
CIVIC PFI INVESTMENTS II LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CARDALE PROJECT MANAGEMENT LIMITED HARROGATE Active FULL 82990 - Other business support service activities n.e.c.
SYNERGIZE HOLDINGS LTD HARROGATE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CARDALE INFRASTRUCTURE HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
COMMUNITY SCHOOLS HOLDINGS LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 1,404,139 Cash 497,512 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-03-2022 1,097,515 Cash -24,513 equity
ACCOUNTS - Final Accounts 2021-12-10 31-03-2021 1,029,705 Cash -246,776 equity

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