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Home > England & Wales Companies > PALLADIO ESTATES LIMITED
Company Information for

PALLADIO ESTATES LIMITED

GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,
Company Registration Number
02000203
Private Limited Company
Active

Company Overview

About Palladio Estates Ltd
PALLADIO ESTATES LIMITED was founded on 1986-03-14 and has its registered office in Weybridge. The organisation's status is listed as "Active". Palladio Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALLADIO ESTATES LIMITED
 
Legal Registered Office
GROUND FLOOR, EGERTON HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
Other companies in KT7
 
Filing Information
Company Number 02000203
Company ID Number 02000203
Date formed 1986-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 11:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALLADIO ESTATES LIMITED
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Company Officers of PALLADIO ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DARREN MATTHEW JOHNS
 Company Secretary 2012-12-01
DARREN MATTHEW JOHNS
 Director 2011-11-03
DAVID EDWIN JOHNS
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARY JOHNS
 Company Secretary 1990-12-31 2012-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MATTHEW JOHNS SHREWSBURY HOUSE SCHOOL TRUST LIMITED Director 2012-06-27 CURRENT 1979-01-25 Active
DARREN MATTHEW JOHNS CAVENDISH GREEN LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
DARREN MATTHEW JOHNS TRENVALE LIMITED Director 2005-08-10 CURRENT 1988-01-11 Active
DAVID EDWIN JOHNS 18 BOLTON GARDENS (INVESTMENTS) LIMITED Director 1998-01-30 CURRENT 1998-01-16 Active
DAVID EDWIN JOHNS TRENVALE LIMITED Director 1991-09-28 CURRENT 1988-01-11 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
2022-12-2330/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-14AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2019-12-23AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-03CH01Director's details changed for Mr David Edwin Johns on 2019-08-09
2019-08-23CH01Director's details changed for Mr Darren Matthew Johns on 2019-08-09
2019-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN MATTHEW JOHNS on 2019-08-09
2019-08-12PSC05Change of details for Trenvale Limited as a person with significant control on 2019-08-09
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-14AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020002030001
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020002030002
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020002030009
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020002030003
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020002030004
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020002030005
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020002030006
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020002030007
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020002030008
2017-12-19AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 175
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 175
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-30AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31CH01Director's details changed for Mr Darren Matthew Johns on 2016-08-31
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 175
2015-12-22AR0114/12/15 ANNUAL RETURN FULL LIST
2015-11-11AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 175
2014-12-22AR0114/12/14 ANNUAL RETURN FULL LIST
2014-11-17AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 175
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-11-15AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16CH01Director's details changed for Mr David Edwin Johns on 2013-03-01
2013-03-12AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-19AP03SECRETARY APPOINTED MR DARREN MATTHEW JOHNS
2012-12-18TM02APPOINTMENT TERMINATED, SECRETARY JEAN JOHNS
2012-12-10AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-02-06AR0114/12/11 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-11AP01DIRECTOR APPOINTED MR DARREN MATTHEW JOHNS
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 28 CHEYNE WALK LONDON SW3 7HH
2011-01-19AR0114/12/10 NO CHANGES
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-07AR0114/12/09 FULL LIST
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-16AA31/03/08 TOTAL EXEMPTION FULL
2008-01-15363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-18363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-23RES12VARYING SHARE RIGHTS AND NAMES
2005-11-2388(2)RAD 01/11/05--------- £ SI 75@1=75 £ IC 100/175
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-19363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: PASVALE HOUSE DOUGLAS GROVE LOWER BOURNE FARNHAM SURREY GU10 3HP
2003-04-08123NC INC ALREADY ADJUSTED 28/03/03
2003-04-08RES04£ NC 10000/300000
2003-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-16363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-31363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-20363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-10363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-24363sRETURN MADE UP TO 14/12/98; CHANGE OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-22363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-09-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-08363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-08363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-08363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-12-07AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-13363sRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-10-28287REGISTERED OFFICE CHANGED ON 28/10/93 FROM: MACNAIR MASON ST.CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DU
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-23363sRETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-02-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-05ELRESS252 DISP LAYING ACC 20/12/91
1992-02-05ELRESS386 DISP APP AUDS 20/12/91
1992-01-04363sRETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-02-06AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-06363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PALLADIO ESTATES 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 PALLADIO ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PALLADIO ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 PALLADIO ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of PALLADIO ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALLADIO ESTATES LIMITED
Trademarks
We have not found any records of PALLADIO ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALLADIO ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as PALLADIO ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PALLADIO ESTATES 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 PALLADIO ESTATES 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 PALLADIO ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 8AL