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Home > England & Wales Companies > 19 PALACE GATE LIMITED
Company Information for

19 PALACE GATE LIMITED

NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
03184817
Private Limited Company
Active

Company Overview

About 19 Palace Gate Ltd
19 PALACE GATE LIMITED was founded on 1996-04-11 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". 19 Palace Gate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19 PALACE GATE LIMITED
 
Legal Registered Office
NORTH POINT STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in CO3
 
Filing Information
Company Number 03184817
Company ID Number 03184817
Date formed 1996-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 PALACE GATE LIMITED
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Company Officers of 19 PALACE GATE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ELIZABETH HANSBERRY
 Company Secretary 1996-04-11
PUSHAUN PAAL CHOUDHURY
 Director 2000-11-25
CAROLINE ELIZABETH HANSBERRY
 Director 2007-03-08
SARAH PRIOR
 Director 2008-02-08
DAVID RUPERT REMFRY
 Director 1996-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY MOIR
 Director 2004-04-18 2017-03-27
JAMES GODFREY MCALLISTER
 Director 2007-05-30 2008-02-08
ANGELA MOIR
 Director 2000-03-25 2004-04-17
NICHOLAS SWIFT
 Director 2001-06-08 2002-08-12
PATRICE MORAIN
 Director 2000-03-20 2001-06-30
KEVEN ARTHUR BENTLEY
 Director 2000-08-01 2000-11-20
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-04-11 1996-04-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-04-11 1996-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ELIZABETH HANSBERRY LILYWALK DEVELOPMENTS LIMITED Director 1998-12-24 CURRENT 1998-06-01 Active - Proposal to Strike off

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
2024-08-02DIRECTOR APPOINTED MR JOHN CRAWFORD LEATHES PRIOR
2024-07-02APPOINTMENT TERMINATED, DIRECTOR SARAH PRIOR
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM Warden House 37 Manor Road Colchester Essex CO3 3LX
2024-03-18Appointment of Cosec Management Services Limited as company secretary on 2024-03-18
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-02CESSATION OF PUSHAUN PAAL CHOUDHURY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02CESSATION OF SARAH PRIOR AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-10-30PSC04Change of details for Mrs Sarah Prior as a person with significant control on 2021-09-24
2021-10-28CH01Director's details changed for Mrs Sarah Prior on 2021-09-24
2021-10-20CH01Director's details changed for Mrs Sarah Prior on 2021-09-24
2021-10-20PSC04Change of details for Mrs Sarah Prior as a person with significant control on 2021-09-24
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 9
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-21CH01Director's details changed for Pushaun Paal Choudrhury on 2017-08-01
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MOIR
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH HANSBERRY / 21/12/2016
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUPERT REMFRY / 21/12/2016
2016-12-21CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ELIZABETH HANSBERRY on 2016-12-21
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-19AR0111/04/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-04AR0111/04/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-23AR0111/04/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0111/04/13 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30AR0111/04/12 ANNUAL RETURN FULL LIST
2011-07-04AR0111/04/11 ANNUAL RETURN FULL LIST
2011-07-01CH01Director's details changed for Pushaun Paal Choudrhury on 2011-04-01
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-01AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID REMFRY / 01/01/2009
2009-02-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY MOIR / 01/01/2008
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCALLISTER
2008-05-02288aDIRECTOR APPOINTED SARAH PRIOR
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-02RES04£ NC 7/8 30/05/07
2007-07-02123NC INC ALREADY ADJUSTED 30/05/07
2007-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-0288(2)RAD 30/05/07--------- £ SI 1@1=1 £ IC 7/8
2007-05-04288cSECRETARY'S PARTICULARS CHANGED
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-05-02288aNEW DIRECTOR APPOINTED
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-07-08363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-16288bDIRECTOR RESIGNED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-04-27363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-02288bDIRECTOR RESIGNED
2002-07-31225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-05-17363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-10363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: CAMPDEN HILL HOUSE 192-196 CAMPDEN HILL ROAD LONDON W8
2001-07-03288bDIRECTOR RESIGNED
2001-07-0388(2)RAD 01/06/01--------- £ SI 4@1=4 £ IC 3/7
2001-07-0388(2)RAD 01/06/01--------- £ SI 1@1=1 £ IC 2/3
2001-06-26363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-06-18288aNEW DIRECTOR APPOINTED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-03-06288bDIRECTOR RESIGNED
2001-03-05288bDIRECTOR RESIGNED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-07-28ORES04NC INC ALREADY ADJUSTED 01/02/00
2000-07-28123£ NC 4/7 01/02/00
2000-07-28ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/00
2000-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-08288aNEW DIRECTOR APPOINTED
2000-04-07288aNEW DIRECTOR APPOINTED
1999-06-09363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1998-05-13SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/97
1998-05-13363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 19 PALACE GATE 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 19 PALACE GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 PALACE GATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 19 PALACE GATE LIMITED

Intangible Assets
Patents
We have not found any records of 19 PALACE GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 PALACE GATE LIMITED
Trademarks
We have not found any records of 19 PALACE GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 PALACE GATE 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 (41100 - Development of building projects) as 19 PALACE GATE 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 19 PALACE GATE 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 19 PALACE GATE 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 19 PALACE GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY1 3BF