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Home > England & Wales Companies > PALLADIAN PRODUCTS LIMITED
Company Information for

PALLADIAN PRODUCTS LIMITED

THE ESTATE OFFICE, WILTON, SALISBURY, WILTSHIRE, SP2 0BJ,
Company Registration Number
01727742
Private Limited Company
Active

Company Overview

About Palladian Products Ltd
PALLADIAN PRODUCTS LIMITED was founded on 1983-05-31 and has its registered office in Salisbury. The organisation's status is listed as "Active". Palladian Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PALLADIAN PRODUCTS LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
WILTON
SALISBURY
WILTSHIRE
SP2 0BJ
 
Filing Information
Company Number 01727742
Company ID Number 01727742
Date formed 1983-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB382672332  
Last Datalog update: 2024-11-05 11:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALLADIAN PRODUCTS LIMITED
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Company Officers of PALLADIAN PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM ROLFE
 Company Secretary 2006-04-07
WILLIAM ALEXANDER SIDNEY HERBERT
 Director 2004-03-05
STUART WYNDHAM MURRAY THREIPLAND
 Director 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIA ELIZABETH MURRAY THREIPLAND
 Director 2006-01-23 2016-06-27
DUNCAN HARRY MELVILLE LESLIE
 Company Secretary 2005-08-05 2006-04-07
RAYMOND WILSON STEDMAN
 Company Secretary 2003-04-28 2005-08-05
HENRY GEORGE CHARLES ALEXANDER EARL OF PEMBROKE
 Director 1991-07-23 2003-10-07
JOHN WALFORD ROOME
 Company Secretary 1991-07-23 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM ROLFE NORTH HILL FARMS LIMITED Company Secretary 2006-04-07 CURRENT 1962-07-06 Active
CHRISTOPHER WILLIAM ROLFE WILTON ESTATE DEVELOPMENT LIMITED Company Secretary 2006-04-07 CURRENT 2003-08-22 Active
WILLIAM ALEXANDER SIDNEY HERBERT NADDER INVESTMENTS LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
WILLIAM ALEXANDER SIDNEY HERBERT NORTH HILL FARMS LIMITED Director 2004-03-05 CURRENT 1962-07-06 Active
STUART WYNDHAM MURRAY THREIPLAND ATPER LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
STUART WYNDHAM MURRAY THREIPLAND NORTH HILL FARMS LIMITED Director 2006-01-23 CURRENT 1962-07-06 Active
STUART WYNDHAM MURRAY THREIPLAND WILTON ESTATE DEVELOPMENT LIMITED Director 2005-01-13 CURRENT 2003-08-22 Active
STUART WYNDHAM MURRAY THREIPLAND STORAGEWORKS LIMITED Director 2004-12-01 CURRENT 1991-04-30 Active
STUART WYNDHAM MURRAY THREIPLAND 1ST SELF ACCESS STORAGE LIMITED Director 2004-11-11 CURRENT 2004-11-08 Active
STUART WYNDHAM MURRAY THREIPLAND THREIP WYND LIMITED Director 2004-01-22 CURRENT 2003-10-15 Active
STUART WYNDHAM MURRAY THREIPLAND DUNBEATH ENGINEERING LIMITED Director 1999-03-12 CURRENT 1999-01-19 Active
STUART WYNDHAM MURRAY THREIPLAND 1ST MACHINE TOOL ACCESSORIES LIMITED Director 1997-12-12 CURRENT 1997-11-27 Active
STUART WYNDHAM MURRAY THREIPLAND DUNBEATH FARMS LIMITED Director 1997-06-27 CURRENT 1997-04-28 Active
STUART WYNDHAM MURRAY THREIPLAND KITAGAWA EUROPE LIMITED Director 1991-05-27 CURRENT 1982-09-06 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
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH UPDATES
2024-07-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-07DIRECTOR APPOINTED MR WILLIAM GEORGE VERDON-SMITH
2023-07-31CESSATION OF STUART WYNDHAM MURRAY THREIPLAND AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-19APPOINTMENT TERMINATED, DIRECTOR STUART WYNDHAM MURRAY THREIPLAND
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA ELIZABETH MURRAY THREIPLAND
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28AR0128/07/15 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28AR0128/07/14 ANNUAL RETURN FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29AR0128/07/13 ANNUAL RETURN FULL LIST
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03AR0128/07/12 ANNUAL RETURN FULL LIST
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29AR0128/07/11 ANNUAL RETURN FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EARL OF PEMBROKE WILLIAM ALEXANDER SIDNEY HERBERT / 28/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ELIZABETH MURRAY THREIPLAND / 28/07/2010
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28363aReturn made up to 28/07/09; full list of members
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-13363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-08-28363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-09363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13288aNEW SECRETARY APPOINTED
2006-04-13288bSECRETARY RESIGNED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288aNEW DIRECTOR APPOINTED
2005-09-09363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-09-01288aNEW SECRETARY APPOINTED
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17288bSECRETARY RESIGNED
2004-08-24363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-07-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-04288bDIRECTOR RESIGNED
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-05-18288bSECRETARY RESIGNED
2003-05-18288aNEW SECRETARY APPOINTED
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-31363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-08-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-31363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-09-01363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-20363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1998-08-20363sRETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-03363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-21363sRETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-21363sRETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1994-08-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-21363sRETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1993-08-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-24363sRETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1992-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/92
1992-08-04363sRETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1992-08-04363(288)SECRETARY'S PARTICULARS CHANGED
1992-08-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-11363aRETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
1991-11-11AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to PALLADIAN PRODUCTS 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 PALLADIAN PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALLADIAN PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 PALLADIAN PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of PALLADIAN PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALLADIAN PRODUCTS LIMITED
Trademarks
We have not found any records of PALLADIAN PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALLADIAN PRODUCTS 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 (47190 - Other retail sale in non-specialised stores) as PALLADIAN PRODUCTS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where PALLADIAN PRODUCTS 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 PALLADIAN PRODUCTS 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 PALLADIAN PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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