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Company Information for

PALMRANCH LIMITED

LEVELS WOOD COTTAGE SOMERHILL MEWS, TUDELEY, TONBRIDGE, KENT, TN11 0NL,
Company Registration Number
01624104
Private Limited Company
Active

Company Overview

About Palmranch Ltd
PALMRANCH LIMITED was founded on 1982-03-23 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Palmranch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PALMRANCH LIMITED
 
Legal Registered Office
LEVELS WOOD COTTAGE SOMERHILL MEWS
TUDELEY
TONBRIDGE
KENT
TN11 0NL
Other companies in TN11
 
Filing Information
Company Number 01624104
Company ID Number 01624104
Date formed 1982-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 18:39:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMRANCH LIMITED
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Company Officers of PALMRANCH LIMITED

Current Directors
Officer Role Date Appointed
MARK MICHAEL COLYER
 Director 1993-07-23
WILLIAM JOHN GRIGG
 Director 1998-08-14
DEBRA ANN GUNNING
 Director 2007-01-05
SUSAN JOY LARGE
 Director 2017-11-01
KEVAL MANUBHAI PATEL
 Director 2014-08-01
MARGARET ELIZABETH THOMPSON
 Director 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOHN FELMINGHAM
 Director 2012-10-01 2017-10-31
HENRY RONALD JOHN HOARE
 Director 1999-12-16 2013-09-30
ISABEL LYNN BIRTLES
 Director 1999-12-16 2011-03-30
WILLIAM JOHN GRIGG
 Company Secretary 2007-01-02 2010-01-01
HENRY RONALD JOHN HOARE
 Company Secretary 2006-05-01 2007-01-02
MARGARET ELIZABETH PEMBERTON
 Company Secretary 1991-12-12 2006-05-01
MARY ELIZABETH NEERVOORT-MOORE
 Director 1991-12-12 2006-01-01
DAVID CROSSLAND
 Director 1991-12-12 1998-12-16
ANGELA GORDON MCHATTIE
 Director 1994-02-24 1998-08-14
ALEX GREGORY CRAISSATI
 Director 1991-12-12 1998-02-28
STANLEY EARLAM
 Director 1991-12-12 1993-09-21
BRENDA MERCER
 Director 1991-12-12 1993-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MICHAEL COLYER INFRARED BUILDING SOLUTIONS LIMITED Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2015-10-20
MARK MICHAEL COLYER SOMERHILL CONSULTING SERVICES LIMITED Director 2008-09-12 CURRENT 2007-08-29 Active
DEBRA ANN GUNNING GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
DEBRA ANN GUNNING GUNNING ASSOCIATES LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-29CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM The Coach House, Somerhill Mews Tudeley Tonbridge Kent TN11 0NL England
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-09-06APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN GRIGG
2022-09-06DIRECTOR APPOINTED MRS MARGARET ELIZABETH GRIGG
2022-09-06AP01DIRECTOR APPOINTED MRS MARGARET ELIZABETH GRIGG
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN GRIGG
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-12AP01DIRECTOR APPOINTED MS SUSAN JOY LARGE
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN FELMINGHAM
2017-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM Levelswood Cottage Somerhill Stud Tudeley Tonbridge Kent TN11 0NL
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-20AR0112/12/15 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-23AR0112/12/14 ANNUAL RETURN FULL LIST
2015-02-23AP01DIRECTOR APPOINTED MR KEVAL MANUBHAI PATEL
2015-01-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-22AR0112/12/13 ANNUAL RETURN FULL LIST
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HOARE
2013-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/13 FROM C/O H R Hoare Coach House Somerhill Mews Tudeley Tonbridge Kent TN11 0NL England
2013-05-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11CH01Director's details changed for Mrs Margaret Elizabeth Pemberton on 2012-01-01
2012-12-14AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-14AP01DIRECTOR APPOINTED MR BRIAN JOHN FELMINGHAM
2012-05-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0112/12/11 ANNUAL RETURN FULL LIST
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM GROOMS COTTAGE, SOMERHILL STUD TUDELEY TONBRIDGE KENT TN11 0NL
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL BIRTLES
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-13AR0112/12/10 FULL LIST
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM GRIGG
2010-05-30AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-14AR0112/12/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL LYNN BIRTLES / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH PEMBERTON / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN GUNNING / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GRIGG / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL COLYER / 12/12/2009
2009-05-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: COACH HOUSE, SOMERHILL MEWS TUDELEY TONBRIDGE KENT TN11 0NL
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19288bSECRETARY RESIGNED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-28353LOCATION OF REGISTER OF MEMBERS
2006-12-28363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: FOAL'S COTTAGE SOMERHILL STUD TUDELEY TONBRIDGE,KENT. TN11 0NL
2006-12-28288bSECRETARY RESIGNED
2006-11-13288bDIRECTOR RESIGNED
2006-01-03363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-20363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-12-20RES03EXEMPTION FROM APPOINTING AUDITORS
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2002-12-24RES03EXEMPTION FROM APPOINTING AUDITORS
2002-12-24363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-24363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-04363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2001-01-04SRES03EXEMPTION FROM APPOINTING AUDITORS 12/12/90
2001-01-04363(288)DIRECTOR RESIGNED
2000-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-17288bDIRECTOR RESIGNED
2000-01-06363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-01-06SRES03EXEMPTION FROM APPOINTING AUDITORS 12/12/90
2000-01-06288aNEW DIRECTOR APPOINTED
2000-01-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PALMRANCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALMRANCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALMRANCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 PALMRANCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 3,573
Current Assets 2012-04-01 £ 3,573
Shareholder Funds 2012-04-01 £ 3,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALMRANCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALMRANCH LIMITED
Trademarks
We have not found any records of PALMRANCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMRANCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PALMRANCH LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PALMRANCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALMRANCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALMRANCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN11 0NL