Palisander Properties Limited

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Palisander Properties Limited

02941668•Private Limited With Share Capital

Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL95BG

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Incorporated

22/06/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Palisander Properties Limited (02941668) is a private limited with share capital incorporated on 22/06/1994 (31 years old) and registered in hertfordshire, AL95BG. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 22/06/1994
AL95BG

Financial Overview

Total Assets

£2.78M

Liabilities

£2.17M

Net Assets

£609.2K

Est. Turnover

£12.49M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
suzanne lorraine mayer
director
T
troy spencer mayer
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:17-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Mortgage
Date:24-10-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Mortgage
Date:06-08-2002
Legacy
Category:Mortgage
Date:06-08-2002
Legacy
Category:Mortgage
Date:06-08-2002
Legacy
Category:Mortgage
Date:06-08-2002
Legacy
Category:Mortgage
Date:06-08-2002
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Mortgage
Date:03-01-2001
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Officers
Date:27-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1999
Legacy
Category:Annual Return
Date:30-06-1999
Legacy
Category:Mortgage
Date:18-05-1999
Legacy
Category:Mortgage
Date:18-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1999
Legacy
Category:Officers
Date:01-10-1998
Legacy
Category:Officers
Date:14-08-1998
Legacy
Category:Annual Return
Date:29-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1998
Legacy
Category:Officers
Date:24-09-1997
Legacy
Category:Officers
Date:03-08-1997
Legacy
Category:Annual Return
Date:15-07-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/06/2026
Filing Date13/02/2026
Latest Accounts30/09/2024

Trading Addresses

Broad House, 1 The Broadway, Hatfield, AL95BGRegistered

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Contact

Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL95BG