Active - Proposal to Strike off
Company Information for NEWELL PALMER LIMITED
READING BRIDGE HOUSE, READING BRIDGE, READING, RG1 8LS,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NEWELL PALMER LIMITED | ||
Legal Registered Office | ||
READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS Other companies in WV1 | ||
Previous Names | ||
|
Company Number | 01198309 | |
---|---|---|
Company ID Number | 01198309 | |
Date formed | 1975-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-11-17 05:16:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWELL PALMER & ASSOCIATES LIMITED | READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS | Active - Proposal to Strike off | Company formed on the 2006-02-01 | |
NEWELL PALMER - DES LIMITED | READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS | Active - Proposal to Strike off | Company formed on the 2009-08-17 | |
NEWELL PALMER FINANCIAL PLANNING LTD | GROUND FLOOR READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS | Active - Proposal to Strike off | Company formed on the 1997-01-06 | |
NEWELL PALMER GROUP (SERVICES) LIMITED | READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS | Active - Proposal to Strike off | Company formed on the 2010-02-10 | |
NEWELL PALMER GROUP HOLDINGS LTD | Reading Bridge House Reading Bridge Reading RG1 8LS | Active - Proposal to Strike off | Company formed on the 2007-01-09 | |
NEWELL PALMER GROUP LTD | READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS | Active - Proposal to Strike off | Company formed on the 2002-03-01 | |
NEWELL PALMER HOLDINGS LIMITED | READING HOUSE READING BRIDGE READING RG1 8LS | Active - Proposal to Strike off | Company formed on the 1993-02-17 | |
NEWELL PALMER WEALTH MANAGEMENT LIMITED | GROUND FLOOR READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS | Active - Proposal to Strike off | Company formed on the 2016-04-13 | |
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NEWELL PALMER & ASSOCIATES PTY LTD | NSW 2065 | Active | Company formed on the 1986-11-12 |
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NEWELL PALMER INVESTMENT MANAGEMENT PTY LTD | NSW 2065 | Active | Company formed on the 2016-08-08 |
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NEWELL PALMER SECURITIES PTY LTD | NSW 2065 | Active | Company formed on the 1990-06-26 |
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NEWELL PALMER & ASSOCIATES (S) PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 |
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NEWELL PALMER & ASSOCIATES PTY LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN MICHAEL HOMFRAY |
||
KEVIN MICHAEL HOMFRAY |
||
PHILIP NEWELL LINDSAY STEPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY PATRICK MCELROY |
Director | ||
PAUL ANTHONY PATRICK MCELROY |
Company Secretary | ||
CAROL ANN WILSON |
Company Secretary | ||
BARRIE GEORGE EALES |
Director | ||
LYNDON JOHN EALES |
Director | ||
PETER JOHN UPTON |
Director | ||
DAVID MICHAEL NURSEY |
Director | ||
BARRIE GEORGE EALES |
Director | ||
ANNE UPTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWELL PALMER - DES LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
NEWELL PALMER & ASSOCIATES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
ASCOT LLOYD TRUSTEES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-09-22 | Active | |
NEWELL PALMER GROUP HOLDINGS LTD | Company Secretary | 2007-08-01 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
NEWELL PALMER HOLDINGS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1993-02-17 | Active - Proposal to Strike off | |
NEWELL PALMER GROUP LTD | Company Secretary | 2007-08-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
MONEYFAX FPS LIMITED | Director | 2018-03-07 | CURRENT | 2004-05-24 | Active | |
NEWELL PALMER WEALTH MANAGEMENT LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
CROMBIES FINANCIAL SERVICES LIMITED | Director | 2012-09-26 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
NEWELL PALMER & ASSOCIATES LIMITED | Director | 2010-07-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
ASCOT LLOYD TRUSTEES LIMITED | Director | 2010-07-01 | CURRENT | 2006-09-22 | Active | |
NEWELL PALMER GROUP HOLDINGS LTD | Director | 2010-07-01 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
NEWELL PALMER - DES LIMITED | Director | 2010-07-01 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
NEWELL PALMER GROUP (SERVICES) LIMITED | Director | 2010-07-01 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
NEWELL PALMER HOLDINGS LIMITED | Director | 2010-07-01 | CURRENT | 1993-02-17 | Active - Proposal to Strike off | |
NEWELL PALMER GROUP LTD | Director | 2010-07-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
NEWELL PALMER FINANCIAL PLANNING LTD | Director | 2010-07-01 | CURRENT | 1997-01-06 | Active - Proposal to Strike off | |
NEWELL PALMER WEALTH MANAGEMENT LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
NEWELL PALMER GROUP (SERVICES) LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
NEWELL PALMER - DES LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
NEWELL PALMER GROUP HOLDINGS LTD | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
ASCOT LLOYD TRUSTEES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
NEWELL PALMER & ASSOCIATES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
NEWELL PALMER GROUP LTD | Director | 2003-06-18 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
CROMBIES FINANCIAL SERVICES LIMITED | Director | 2001-12-15 | CURRENT | 2001-11-09 | Active - Proposal to Strike off | |
NEWELL PALMER FINANCIAL PLANNING LTD | Director | 1997-01-17 | CURRENT | 1997-01-06 | Active - Proposal to Strike off | |
NEWELL PALMER HOLDINGS LIMITED | Director | 1993-02-18 | CURRENT | 1993-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/20 TO 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
PSC05 | Change of details for Capital Professional Limited as a person with significant control on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES MOORE | |
PSC07 | CESSATION OF CPL BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Capital Professional Limited as a person with significant control on 2019-07-31 | |
AA01 | Previous accounting period extended from 30/03/19 TO 31/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM Cleveland Court Cleveland Street Wolverhampton WV1 3HR | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-31 GBP 1 | |
CAP-SS | Solvency Statement dated 31/07/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
PSC02 | Notification of Cpl Bidco Limited as a person with significant control on 2018-12-04 | |
PSC07 | CESSATION OF PHILIP NEWELL LINDSAY STEPP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL HOMFRAY | |
TM02 | Termination of appointment of Kevin Michael Homfray on 2019-01-31 | |
RES01 | ADOPT ARTICLES 17/01/19 | |
AP01 | DIRECTOR APPOINTED MR NIGEL GEOFFREY STOCKTON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES MOORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STEPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 211100 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 211100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/06/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011983090003 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 11100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 11100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCELROY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/06/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL HOMFRAY | |
AR01 | 24/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL HOMFRAY / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEWELL LINDSAY STEPP / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY PATRICK MCELROY / 24/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EALES & UPTON LIMITED CERTIFICATE ISSUED ON 01/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BARNES, EALES & UPTON LIMITED CERTIFICATE ISSUED ON 01/01/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. | ||
LEGAL CHARGE | Outstanding | PHILIP NEWELL LINDSAY STEPP, PAUL ANTHONY MCELROY, PETER DAVID BANNISTER, NEWELL PALMER TRUSTEES LIMITED | |
DEBENTURE | Satisfied | BARRIE GEORGE EALES LYNDON JOHN EALES AND PETER JOHN UPTON (FOR THEMSELVES AND AS SECURITYTRUSTEES AND AGENTS FOR ON BEHALF OF THE NOTEHOLDERS) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWELL PALMER LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |