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Home > England & Wales Companies > PALGRAVE HOUSE MANAGEMENT LIMITED
Company Information for

PALGRAVE HOUSE MANAGEMENT LIMITED

Suite 1 22, Church Street Old Town, Eastbourne, EAST SUSSEX, BN21 1HS,
Company Registration Number
04049100
Private Limited Company
Active

Company Overview

About Palgrave House Management Ltd
PALGRAVE HOUSE MANAGEMENT LIMITED was founded on 2000-08-08 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Palgrave House Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PALGRAVE HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
Suite 1 22
Church Street Old Town
Eastbourne
EAST SUSSEX
BN21 1HS
Other companies in BN21
 
Filing Information
Company Number 04049100
Company ID Number 04049100
Date formed 2000-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-25
Return next due 2024-08-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-20 11:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALGRAVE HOUSE MANAGEMENT LIMITED
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Company Officers of PALGRAVE HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MACIEJ CHWATOW
 Director 2003-10-24
HAKAN VURAL
 Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP POOLEY
 Company Secretary 2006-05-22 2012-09-30
VICTOR KING
 Company Secretary 2000-08-08 2008-02-01
JOHN TERENCE VICKERS PANNELL
 Company Secretary 2002-04-01 2006-05-22
JOHN TERENCE VICKERS PANNELL
 Director 2000-08-08 2006-05-22
RAYMOND JOHN MACKLIN
 Director 2000-08-08 2005-02-28
TADEUSZ CHWATOW
 Director 2001-10-22 2003-10-24
RICHARD DAVIES
 Director 2000-08-08 2003-09-25
VICTOR KING
 Director 2000-08-08 2001-10-12
ANGLEA JEAN MCCOLLUM
 Company Secretary 2000-08-08 2000-08-08
MARTYN TAYLOR
 Director 2000-08-08 2000-08-08

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
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-27DIRECTOR APPOINTED MR AARON DAVID O'LEARY
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HAKAN VURAL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-02AR0108/08/15 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-29AR0108/08/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-30AR0108/08/13 ANNUAL RETURN FULL LIST
2013-10-30CH01Director's details changed for Mr Maciej Chwatow on 2010-08-01
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM 22 Church Street Willingdon Eastbourne East Sussex BN20 9HP England
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM 22 Grove Road Eastbourne East Sussex BN21 4TR
2013-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP POOLEY
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0108/08/12 ANNUAL RETURN FULL LIST
2011-10-20AR0108/08/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HAKAN VURAL / 08/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ CHWATOW / 08/08/2010
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY VICTOR KING
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2006-09-11363sRETURN MADE UP TO 08/08/06; CHANGE OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-01288aNEW SECRETARY APPOINTED
2006-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-29363(288)DIRECTOR RESIGNED
2005-09-29363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-08-11363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-11363(288)DIRECTOR RESIGNED
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-23363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-01-21363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21363(288)DIRECTOR RESIGNED
2003-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/03
2002-11-08288aNEW DIRECTOR APPOINTED
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-05225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2002-06-05288aNEW SECRETARY APPOINTED
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 1 BUTTS MEADOW HOOK HAMPSHIRE RG27 9NU
2001-09-13363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-06-11287REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE
2000-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-13288aNEW DIRECTOR APPOINTED
2000-09-13288aNEW DIRECTOR APPOINTED
2000-09-13288aNEW DIRECTOR APPOINTED
2000-08-14288bDIRECTOR RESIGNED
2000-08-14288bSECRETARY RESIGNED
2000-08-1488(2)RAD 08/08/00--------- £ SI 3@1=3 £ IC 1/4
2000-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

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
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 PALGRAVE HOUSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALGRAVE HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALGRAVE HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of PALGRAVE HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALGRAVE HOUSE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as PALGRAVE HOUSE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PALGRAVE HOUSE MANAGEMENT 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 PALGRAVE HOUSE MANAGEMENT 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 PALGRAVE HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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