PALLADIAN GROUP (YORK) LIMITED - YORK


Company Profile Company Filings

Overview

PALLADIAN GROUP (YORK) LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
PALLADIAN GROUP (YORK) LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652780. The accounts status is DORMANT and accounts are next due on 31/10/2024.

PALLADIAN GROUP (YORK) LIMITED - YORK

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 / 1 31/01/2023 31/10/2024

Registered Office

4 MIDDLETHORPE BUSINESS PARK SIM BALK LANE
YORK
YO23 2BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PALLADIAN (PROJECTS) LIMITED (until 09/08/2019)
MYSPACE (DEVELOPMENTS) LIMITED (until 08/12/2009)
DERWENT VALE HOMES LIMITED (until 27/07/2009)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GIBBONS Jun 1971 British Director 2003-01-30 CURRENT
BRENDA GIBBONS Secretary 2007-01-31 CURRENT
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-30 UNTIL 2003-01-30 RESIGNED
MAUREEN HOLTZ GIBBONS Jul 1936 Secretary 2003-09-22 UNTIL 2007-01-31 RESIGNED
BRENDA EWENS Feb 1953 Secretary 2003-01-30 UNTIL 2003-06-01 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2003-01-30 UNTIL 2003-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Gibbons 2019-08-09 6/1971 York   Significant influence or control
Mr Simon Gibbons 2016-04-06 6/1971 York   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALE BUILDING SERVICES LIMITED BRADFORD Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PALLADIAN GROUP HOLDINGS LIMITED YORK ENGLAND Active DORMANT 41100 - Development of building projects
WOLDGATE PASTURES (KILHAM) MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PALLADIAN GROUP (YORK) LIMITED 2023-10-18 31-01-2023 £2 Cash £2 equity
Dormant Company Accounts - PALLADIAN GROUP (YORK) LIMITED 2022-10-11 31-01-2022 £2 Cash £2 equity
Dormant Company Accounts - PALLADIAN GROUP (YORK) LIMITED 2021-10-30 31-01-2021 £2 Cash £2 equity
Dormant Company Accounts - PALLADIAN GROUP (YORK) LIMITED 2021-01-09 31-01-2020 £2 Cash £2 equity
Dormant Company Accounts - PALLADIAN GROUP (YORK) LIMITED 2019-10-01 31-01-2019 £2 Cash £2 equity
Dormant Company Accounts - PALLADIAN (PROJECTS) LIMITED 2018-10-12 31-01-2018 £2 Cash £2 equity
Dormant Company Accounts - PALLADIAN (PROJECTS) LIMITED 2017-09-21 31-01-2017 £2 Cash £2 equity
Dormant Company Accounts - PALLADIAN (PROJECTS) LIMITED 2016-09-22 31-01-2016 £2 Cash £2 equity
Dormant Company Accounts - PALLADIAN (PROJECTS) LIMITED 2015-11-25 31-01-2015 £2 Cash £2 equity
Dormant Company Accounts - PALLADIAN (PROJECTS) LIMITED 2014-10-29 31-01-2014 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RADLYN PARK MAINTENANCE LIMITED YORK UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PARK HOUSE MAINTENANCE (HARROGATE) LIMITED YORK ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUAY ONE (LEEDS) MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARTNERSHIP FINANCIAL PLANNING LIMITED YORK ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PALLADIAN (YORK) LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHELLEY HOUSE (YORK) RTM COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
OC (YORK) RTM COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
PALLADIAN GROUP HOLDINGS LIMITED YORK ENGLAND Active DORMANT 41100 - Development of building projects