PALMUS DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
PALMUS DEVELOPMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
PALMUS DEVELOPMENTS LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10694418. The accounts status is FULL and accounts are next due on 30/12/2022.
PALMUS DEVELOPMENTS LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10694418. The accounts status is FULL and accounts are next due on 30/12/2022.
PALMUS DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE
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 |
|---|---|---|
| 30 / 12 | 31/12/2020 | 30/12/2022 |
Registered Office
ROTTERDAM HOUSE
NEWCASTLE UPON TYNE
NE1 3DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN FRASER | Sep 1972 | British | Director | 2021-08-06 | CURRENT |
| MR STEWART LENNOX RENFREW | Feb 1965 | British | Director | 2021-08-09 UNTIL 2022-01-19 | RESIGNED |
| PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2017-03-28 UNTIL 2017-03-28 | RESIGNED |
| GARY RONALD FORREST | Oct 1968 | British | Director | 2017-03-28 UNTIL 2021-08-06 | RESIGNED |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-03-28 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hre (Dm) Limited | 2021-09-24 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
| High Street Residential Uk Limited | 2020-03-31 - 2021-09-24 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
| High Street Commercial Finance Limited | 2017-03-28 - 2020-03-31 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cargil Management Services Limited | 2017-03-28 - 2017-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-07-09 | 31-12-2020 | 64 Cash -636,714 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-02 | 31-12-2019 | 55,166 Cash -718,670 equity |
| PALMUS_DEVELOPMENTS_LIMIT - Accounts | 2018-09-29 | 31-12-2017 | £-1,253 equity |