Palmlake Properties Limited

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palmlake properties limited
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Palmlake Properties Limited

01680684•Private Limited With Share Capital

Millhouse 32-38 East Street, Rochford, Essex, SS41DB

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Incorporated

23/11/1982

Company Age

43 years

Directors

5

Employees

5

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Palmlake Properties Limited (01680684) is a private limited with share capital incorporated on 23/11/1982 (43 years old) and registered in essex, SS41DB. The company operates under SIC code 41100 - development of building projects.

Palmlake properties limited is a construction company based out of millhouse 32-38 east street, rochford, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 23/11/1982
SS41DB
5 employees

Financial Overview

Total Assets

£2.92M

Liabilities

£152.8K

Net Assets

£2.77M

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£39.0K

Key Metrics

5

Employees

5

Directors

8

Shareholders

Board of Directors

4
C
christopher mark harris
director
D
daniel peter harris
director
T
thomas garry harris
director
L
lauren lucy harris
director

Charges

23

Registered

1

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company
Category:Annual Return
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2015
Resolution
Category:Resolution
Date:12-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Address
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Resolution
Category:Resolution
Date:13-08-2007
Legacy
Category:Capital
Date:31-07-2007
Resolution
Category:Resolution
Date:31-07-2007
Resolution
Category:Resolution
Date:31-07-2007
Legacy
Category:Capital
Date:30-07-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Capital
Date:25-01-2004
Resolution
Category:Resolution
Date:25-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2003
Legacy
Category:Mortgage
Date:25-09-2003
Legacy
Category:Mortgage
Date:13-09-2003
Legacy
Category:Annual Return
Date:29-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:03-07-2001
Legacy
Category:Annual Return
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:08-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

Millhouse, 32-38 East Street, Rochford, Essex, SS41DBRegistered
310 The Chase, Benfleet, Essex, SS73DN

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Contact

Millhouse 32-38 East Street, Rochford, Essex, SS41DB