PALACE CAPITAL (HALIFAX) LIMITED - LONDON


Company Profile Company Filings

Overview

PALACE CAPITAL (HALIFAX) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALACE CAPITAL (HALIFAX) LIMITED was incorporated 20 years ago on 07/05/2004 and has the registered number: 05122315. The accounts status is SMALL and accounts are next due on 31/12/2024.

PALACE CAPITAL (HALIFAX) LIMITED - LONDON

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

THOMAS HOUSE
LONDON
SW1V 1PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREGORY PROJECTS (HALIFAX) LIMITED (until 15/03/2016)
MILLER GREGORY (HALIFAX) LIMITED (until 10/07/2008)
INHOCO 3088 LIMITED (until 20/08/2004)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHIL HIGGINS Jan 1969 British Director 2022-10-01 CURRENT
MR THOMAS HOOD Jul 1985 British Director 2022-10-01 CURRENT
MR STEVEN JONATHAN OWEN Jun 1957 British Director 2023-11-14 CURRENT
MR PHILIP HIGGINS Secretary 2021-12-15 CURRENT
MR DANIEL ROBERT DAVIES Apr 1977 British Director 2022-10-01 CURRENT
MR RONALD NEIL SINCLAIR Jun 1943 British Director 2016-03-11 UNTIL 2022-06-14 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-05-07 UNTIL 2004-09-03 RESIGNED
MR RICHARD PAUL STARR Jan 1974 British Director 2016-03-11 UNTIL 2022-08-12 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2004-09-03 UNTIL 2008-06-30 RESIGNED
PETER JOHN BYRNE WILKINSON Jan 1944 British Director 2004-09-03 UNTIL 2011-01-24 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2005-02-26 UNTIL 2007-08-20 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2005-02-25 UNTIL 2005-02-26 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2004-09-03 UNTIL 2008-06-30 RESIGNED
MARJORIE ROBERTSON British Secretary 2008-06-30 UNTIL 2016-03-11 RESIGNED
MR DAVID MALCOLM KAYE Secretary 2016-03-11 UNTIL 2019-07-19 RESIGNED
MS NICOLA JANE GRINHAM Secretary 2019-07-19 UNTIL 2021-12-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-05-07 UNTIL 2004-09-03 RESIGNED
MR MATTHEW IAN SIMPSON Nov 1984 British Director 2019-07-19 UNTIL 2023-11-14 RESIGNED
MR STEPHEN JOHN SILVESTER Jun 1981 British Director 2016-03-11 UNTIL 2021-10-29 RESIGNED
MR DAVID THOMAS MILLOY May 1965 British Director 2007-07-04 UNTIL 2007-08-10 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2004-09-03 UNTIL 2005-11-18 RESIGNED
MR DAVID MALCOLM KAYE May 1951 British Director 2016-03-11 UNTIL 2019-07-19 RESIGNED
MR STEPHEN EVANS May 1958 British Director 2004-09-03 UNTIL 2007-05-24 RESIGNED
MR TREVOR ROBERT GURNEY Dec 1948 British Director 2012-11-29 UNTIL 2016-03-11 RESIGNED
MR GEORGE BARRY GREGORY Oct 1940 British Director 2004-09-03 UNTIL 2016-03-11 RESIGNED
OMAR ADAM ELMI Nov 1960 British Director 2005-11-18 UNTIL 2006-09-13 RESIGNED
MR STANLEY HAROLD DAVIS Jun 1938 British Director 2016-03-11 UNTIL 2021-09-24 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 2006-04-20 UNTIL 2012-11-30 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2007-08-20 UNTIL 2008-06-30 RESIGNED
NIGEL KENNETH BELL Apr 1967 British Director 2007-07-04 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palace Capital Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUBCOURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PALACE CAPITAL (NORTHAMPTON) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PALACE CAPITAL (NEWCASTLE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PALACE CAPITAL (LEEDS) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PALACE CAPITAL (SIGNAL) LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
PALACE CAPITAL (PROPERTIES) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PALACE CAPITAL (DEVELOPMENTS) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PALACE CAPITAL (MANCHESTER) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PALACE CAPITAL (DARTFORD) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NETTLEHAM ESTATES LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONE DERBY SQUARE LIMITED LIVERPOOL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HQ VICTORIA RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HQ WAVERLEY RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HQ KINGS RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HQ HUDSON QUARTER ESTATE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PALACE CAPITAL (YORK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PENTIRE HOLDINGS LTD LINCOLN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NETTLEHAM ESTATES (COMMERCIAL) LTD LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE COSEC RECRUITMENT COMPANY LIMITED SOUTHEND ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOSPITALITY PEOPLE GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DIROOTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ELLIDORE EVENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
GAINSFORD PLACE MANAGEMENT COMPANY LIMITED VICTORIA ENGLAND Active DORMANT 98000 - Residents property management
PALACE CAPITAL (PROPERTIES) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRAGRANCE GROUP LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
THE QUEEN'S COMMONWEALTH TRUST LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PALACE CAPITAL (DARTFORD) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CONDUCTOR CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management