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Home > England & Wales Companies > PALMER FINANCE
Company Information for

PALMER FINANCE

BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN,
Company Registration Number
05305159
Private Unlimited Company
Active

Company Overview

About Palmer Finance
PALMER FINANCE was founded on 2004-12-06 and has its registered office in Richmond. The organisation's status is listed as "Active". Palmer Finance is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PALMER FINANCE
 
Legal Registered Office
BRIDGE HOUSE
HERON SQUARE
RICHMOND
TW9 1EN
Other companies in TW9
 
Filing Information
Company Number 05305159
Company ID Number 05305159
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 10:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMER FINANCE
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Companies with same name PALMER FINANCE
The following companies were found which have the same name as PALMER FINANCE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALMER COMPOSITES LTD 18 FRANKLIN WAY BARROW-UPON-HUMBER NORTH LINCOLNSHIRE DN19 7BJ Active - Proposal to Strike off Company formed on the 2019-10-14
PALMER PALACE LLC 419 NE 70TH ST # 110A SEATTLE WA 981155481 Active Company formed on the 2022-05-16
PALMER - LISPENARD LLC 208 E51st STREET PMB#114 NEW YORK NY 10022 Active Company formed on the 2021-09-14
PALMER - VICKERS CHEMICAL CO FL Inactive Company formed on the 1955-08-03
PALMER -ALBERT E- INC FL Inactive Company formed on the 1954-06-21
PALMER -S H- COMPANY THE FL Inactive Company formed on the 1927-07-25
PALMER -THOMAS F- & SONS INC FL Inactive Company formed on the 1955-08-23
PALMER -W H- CONSTRUCTION CO FL Inactive Company formed on the 1954-08-09
PALMER (FENCING) LIMITED John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich SUFFOLK IP6 0NL Active Company formed on the 1994-06-09
PALMER (FREEHOLD) LIMITED 63 CHEAP STREET NEWBURY BERKSHIRE RG14 5DH Active Company formed on the 2022-10-10
PALMER (LONDON) LIMITED ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ Dissolved Company formed on the 2011-07-19
PALMER (ROLLING) PAPERS LIMITED 103-104 WALTER ROAD SWANSEA SA1 5QF Active - Proposal to Strike off Company formed on the 2014-10-07
PALMER (SOUTH WEST) LIMITED 156 NEWTON ROAD TORQUAY DEVON TQ2 7AQ Active Company formed on the 2013-05-14
PALMER (U.K.) LIMITED UNIT BT 6019 TOFTS FARM INDUSTRIAL ESTATE BRENDA ROAD HARTLEPOOL CLEVELAND TS25 2BS Active - Proposal to Strike off Company formed on the 1981-06-02
PALMER (WATERLOOVILLE) LIMITED UNIT 6 AYSGARTH ROAD WATERLOOVILLE HAMPSHIRE PO7 7UG Active Company formed on the 2008-10-03
Palmer / Soliday Management, Inc. 890 Locust Ave. Boulder CO 80304 Delinquent Company formed on the 2005-12-23
PALMER & ASSOCIATES LIMITED 8 COLLEGE STREET GLOUCESTER GL1 2NE Active Company formed on the 2000-06-29
PALMER & ASSOCIATES Prince Edward Island Unknown Company formed on the 1994-10-24
PALMER & ANATRIELLO, INC. PO BOX 175 79 WOODLAWN DRIVE RAVENA NY 12143 Active Company formed on the 1987-11-27
PALMER & ASSOCIATES TAX & BOOKKEEPING, INC. 302 EDGEWOOD DRIVE - TRENTON OH 45067 Active Company formed on the 2002-11-14

Company Officers of PALMER FINANCE

Current Directors
Officer Role Date Appointed
JONATHAN MARK BOLTON
 Company Secretary 2011-03-02
JONATHAN MARK BOLTON
 Director 2008-10-29
MARTIN JON GREEN
 Director 2011-08-10
KATHARINA HELEN MARIE KEARNEY-CROFT
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW HAYES
 Director 2011-06-13 2017-04-28
WILLIAM LANCELOT KERR
 Director 2009-04-14 2011-08-10
JAYNE SARAH MILTON
 Company Secretary 2007-01-30 2011-03-02
JAYNE SARAH MILTON
 Director 2009-08-27 2011-03-02
STEPHEN CLIVE BIRD
 Director 2009-04-14 2009-08-24
ALASTAIR HEWGILL
 Director 2004-12-06 2009-04-14
JAMES ROBERT COPEMAN
 Director 2005-07-18 2009-02-20
RICHARD JOHN COTTON
 Director 2008-11-03 2009-02-20
ROLAND DUNCAN PEATE
 Director 2004-12-06 2008-10-29
ROLAND DUNCAN PEATE
 Company Secretary 2004-12-06 2007-01-30
PHILIP ROBERT COPELAND
 Director 2004-12-06 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK BOLTON RT MOTION SYSTEMS LTD Director 2017-09-20 CURRENT 2009-12-04 Active - Proposal to Strike off
JONATHAN MARK BOLTON PANLIGHT LIMITED Director 2015-11-06 CURRENT 2014-04-14 Active - Proposal to Strike off
JONATHAN MARK BOLTON AUTOCUE GROUP LIMITED Director 2014-10-06 CURRENT 2004-12-09 Dissolved 2016-02-09
JONATHAN MARK BOLTON VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED Director 2013-01-01 CURRENT 1971-05-03 Active
JONATHAN MARK BOLTON CAMERA CORPS LTD Director 2012-08-31 CURRENT 1997-09-04 Active
JONATHAN MARK BOLTON COLORAMA PHOTODISPLAY LIMITED Director 2011-03-04 CURRENT 1989-03-21 Dissolved 2016-08-09
JONATHAN MARK BOLTON HENRY (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 1996-03-19 Dissolved 2017-02-28
JONATHAN MARK BOLTON VIDENDUM MEDIA SOLUTIONS UK LIMITED Director 2011-03-04 CURRENT 1985-11-15 Active
JONATHAN MARK BOLTON COLORAMA PHOTODISPLAY HOLDINGS LIMITED Director 2011-03-04 CURRENT 2002-02-04 Active
JONATHAN MARK BOLTON BOGEN IMAGING UK LIMITED Director 2010-01-03 CURRENT 2010-01-03 Active - Proposal to Strike off
JONATHAN MARK BOLTON AUTOCUE LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
JONATHAN MARK BOLTON GITZO LIMITED Director 2009-12-29 CURRENT 2009-12-29 Active
JONATHAN MARK BOLTON PETROL BAGS LIMITED Director 2009-12-29 CURRENT 2009-12-29 Active
JONATHAN MARK BOLTON SACHTLER LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
JONATHAN MARK BOLTON THE CAMERA STORE LIMITED Director 2009-06-23 CURRENT 2008-04-25 Active
JONATHAN MARK BOLTON BROADCAST DEVELOPMENTS LIMITED Director 2009-04-14 CURRENT 1984-07-18 Dissolved 2016-08-09
JONATHAN MARK BOLTON AUTOSCRIPT LIMITED Director 2009-04-14 CURRENT 1984-01-31 Active
JONATHAN MARK BOLTON VIZUA LIMITED Director 2009-04-14 CURRENT 2004-07-14 Active
JONATHAN MARK BOLTON VIDENDUM PRODUCTION SOLUTIONS LIMITED Director 2009-04-14 CURRENT 1983-07-11 Active
JONATHAN MARK BOLTON PALMER YEN FINANCE Director 2008-11-28 CURRENT 2008-11-28 Active
JONATHAN MARK BOLTON WHEATFIELD KINGSTON INVESTMENTS Director 2008-10-29 CURRENT 2003-10-24 Dissolved 2016-08-09
JONATHAN MARK BOLTON WHEATFIELD KINGSTON FINANCE (UK) Director 2008-10-29 CURRENT 2003-10-24 Dissolved 2017-02-28
JONATHAN MARK BOLTON VITEC UK FINANCE LIMITED Director 2008-10-29 CURRENT 2002-05-22 Dissolved 2017-02-28
JONATHAN MARK BOLTON VITEC UK INVESTMENTS LIMITED Director 2008-10-29 CURRENT 2002-03-19 Dissolved 2017-02-28
JONATHAN MARK BOLTON VINTEN INSTRUMENTS LIMITED Director 2008-10-29 CURRENT 1981-09-03 Dissolved 2017-02-28
JONATHAN MARK BOLTON VITEC HOLDINGS LIMITED Director 2008-10-29 CURRENT 2006-05-19 Active
JONATHAN MARK BOLTON VIDENDUM INVESTMENTS LIMITED Director 2008-10-29 CURRENT 1998-08-19 Active
JONATHAN MARK BOLTON PALMER DOLLAR FINANCE Director 2008-10-29 CURRENT 2006-05-02 Active
JONATHAN MARK BOLTON MANFROTTO DISTRIBUTION LIMITED Director 2008-10-29 CURRENT 1982-11-03 Active
JONATHAN MARK BOLTON VTC INTERNATIONAL LIMITED Director 2008-10-29 CURRENT 1963-06-13 Active
JONATHAN MARK BOLTON LASTOLITE LIMITED Director 2008-10-29 CURRENT 1961-01-11 Active
JONATHAN MARK BOLTON KATA UK LIMITED Director 2008-10-29 CURRENT 1995-08-16 Active
JONATHAN MARK BOLTON LITEPANELS LTD Director 2008-10-29 CURRENT 2008-04-25 Active
JONATHAN MARK BOLTON RADAMEC BROADCAST SYSTEMS LIMITED Director 2008-10-29 CURRENT 1957-06-06 Active
JONATHAN MARK BOLTON VINTEN BROADCAST LIMITED Director 2008-10-29 CURRENT 1982-02-02 Active
JONATHAN MARK BOLTON VIDENDUM GROUP HOLDINGS LIMITED Director 2008-10-29 CURRENT 1999-07-05 Active
MARTIN JON GREEN RT MOTION SYSTEMS LTD Director 2017-09-20 CURRENT 2009-12-04 Active - Proposal to Strike off
MARTIN JON GREEN VIDENDUM PLC Director 2017-01-04 CURRENT 1928-01-30 Active
MARTIN JON GREEN PANLIGHT LIMITED Director 2015-11-06 CURRENT 2014-04-14 Active - Proposal to Strike off
MARTIN JON GREEN AUTOCUE GROUP LIMITED Director 2014-10-06 CURRENT 2004-12-09 Dissolved 2016-02-09
MARTIN JON GREEN CAMERA CORPS LTD Director 2012-04-10 CURRENT 1997-09-04 Active
MARTIN JON GREEN PALMER DOLLAR FINANCE Director 2011-08-10 CURRENT 2006-05-02 Active
MARTIN JON GREEN COLORAMA PHOTODISPLAY LIMITED Director 2011-03-04 CURRENT 1989-03-21 Dissolved 2016-08-09
MARTIN JON GREEN HENRY (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 1996-03-19 Dissolved 2017-02-28
MARTIN JON GREEN VIDENDUM MEDIA SOLUTIONS UK LIMITED Director 2011-03-04 CURRENT 1985-11-15 Active
MARTIN JON GREEN COLORAMA PHOTODISPLAY HOLDINGS LIMITED Director 2011-03-04 CURRENT 2002-02-04 Active
MARTIN JON GREEN BROADCAST DEVELOPMENTS LIMITED Director 2011-02-04 CURRENT 1984-07-18 Dissolved 2016-08-09
MARTIN JON GREEN WHEATFIELD KINGSTON INVESTMENTS Director 2011-02-04 CURRENT 2003-10-24 Dissolved 2016-08-09
MARTIN JON GREEN WHEATFIELD KINGSTON FINANCE (UK) Director 2011-02-04 CURRENT 2003-10-24 Dissolved 2017-02-28
MARTIN JON GREEN VITEC UK FINANCE LIMITED Director 2011-02-04 CURRENT 2002-05-22 Dissolved 2017-02-28
MARTIN JON GREEN VITEC UK INVESTMENTS LIMITED Director 2011-02-04 CURRENT 2002-03-19 Dissolved 2017-02-28
MARTIN JON GREEN VINTEN INSTRUMENTS LIMITED Director 2011-02-04 CURRENT 1981-09-03 Dissolved 2017-02-28
MARTIN JON GREEN AUTOSCRIPT LIMITED Director 2011-02-04 CURRENT 1984-01-31 Active
MARTIN JON GREEN VITEC HOLDINGS LIMITED Director 2011-02-04 CURRENT 2006-05-19 Active
MARTIN JON GREEN VIZUA LIMITED Director 2011-02-04 CURRENT 2004-07-14 Active
MARTIN JON GREEN GITZO LIMITED Director 2011-02-04 CURRENT 2009-12-29 Active
MARTIN JON GREEN BOGEN IMAGING UK LIMITED Director 2011-02-04 CURRENT 2010-01-03 Active - Proposal to Strike off
MARTIN JON GREEN VIDENDUM INVESTMENTS LIMITED Director 2011-02-04 CURRENT 1998-08-19 Active
MARTIN JON GREEN THE CAMERA STORE LIMITED Director 2011-02-04 CURRENT 2008-04-25 Active
MARTIN JON GREEN SACHTLER LIMITED Director 2011-02-04 CURRENT 2009-12-21 Active
MARTIN JON GREEN PETROL BAGS LIMITED Director 2011-02-04 CURRENT 2009-12-29 Active
MARTIN JON GREEN MANFROTTO DISTRIBUTION LIMITED Director 2011-02-04 CURRENT 1982-11-03 Active
MARTIN JON GREEN VTC INTERNATIONAL LIMITED Director 2011-02-04 CURRENT 1963-06-13 Active
MARTIN JON GREEN LASTOLITE LIMITED Director 2011-02-04 CURRENT 1961-01-11 Active
MARTIN JON GREEN KATA UK LIMITED Director 2011-02-04 CURRENT 1995-08-16 Active
MARTIN JON GREEN LITEPANELS LTD Director 2011-02-04 CURRENT 2008-04-25 Active
MARTIN JON GREEN PALMER YEN FINANCE Director 2011-02-04 CURRENT 2008-11-28 Active
MARTIN JON GREEN RADAMEC BROADCAST SYSTEMS LIMITED Director 2011-02-04 CURRENT 1957-06-06 Active
MARTIN JON GREEN VIDENDUM PRODUCTION SOLUTIONS LIMITED Director 2011-02-04 CURRENT 1983-07-11 Active
MARTIN JON GREEN VINTEN BROADCAST LIMITED Director 2011-02-04 CURRENT 1982-02-02 Active
MARTIN JON GREEN VIDENDUM GROUP HOLDINGS LIMITED Director 2011-02-04 CURRENT 1999-07-05 Active
MARTIN JON GREEN AUTOCUE LIMITED Director 2011-02-04 CURRENT 2009-12-30 Active
KATHARINA HELEN MARIE KEARNEY-CROFT RT MOTION SYSTEMS LTD Director 2017-09-20 CURRENT 2009-12-04 Active - Proposal to Strike off
KATHARINA HELEN MARIE KEARNEY-CROFT AUTOSCRIPT LIMITED Director 2017-04-24 CURRENT 1984-01-31 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VITEC HOLDINGS LIMITED Director 2017-04-24 CURRENT 2006-05-19 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VIZUA LIMITED Director 2017-04-24 CURRENT 2004-07-14 Active
KATHARINA HELEN MARIE KEARNEY-CROFT GITZO LIMITED Director 2017-04-24 CURRENT 2009-12-29 Active
KATHARINA HELEN MARIE KEARNEY-CROFT BOGEN IMAGING UK LIMITED Director 2017-04-24 CURRENT 2010-01-03 Active - Proposal to Strike off
KATHARINA HELEN MARIE KEARNEY-CROFT VIDENDUM INVESTMENTS LIMITED Director 2017-04-24 CURRENT 1998-08-19 Active
KATHARINA HELEN MARIE KEARNEY-CROFT PALMER DOLLAR FINANCE Director 2017-04-24 CURRENT 2006-05-02 Active
KATHARINA HELEN MARIE KEARNEY-CROFT THE CAMERA STORE LIMITED Director 2017-04-24 CURRENT 2008-04-25 Active
KATHARINA HELEN MARIE KEARNEY-CROFT SACHTLER LIMITED Director 2017-04-24 CURRENT 2009-12-21 Active
KATHARINA HELEN MARIE KEARNEY-CROFT PETROL BAGS LIMITED Director 2017-04-24 CURRENT 2009-12-29 Active
KATHARINA HELEN MARIE KEARNEY-CROFT PANLIGHT LIMITED Director 2017-04-24 CURRENT 2014-04-14 Active - Proposal to Strike off
KATHARINA HELEN MARIE KEARNEY-CROFT MANFROTTO DISTRIBUTION LIMITED Director 2017-04-24 CURRENT 1982-11-03 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VTC INTERNATIONAL LIMITED Director 2017-04-24 CURRENT 1963-06-13 Active
KATHARINA HELEN MARIE KEARNEY-CROFT LASTOLITE LIMITED Director 2017-04-24 CURRENT 1961-01-11 Active
KATHARINA HELEN MARIE KEARNEY-CROFT KATA UK LIMITED Director 2017-04-24 CURRENT 1995-08-16 Active
KATHARINA HELEN MARIE KEARNEY-CROFT CAMERA CORPS LTD Director 2017-04-24 CURRENT 1997-09-04 Active
KATHARINA HELEN MARIE KEARNEY-CROFT LITEPANELS LTD Director 2017-04-24 CURRENT 2008-04-25 Active
KATHARINA HELEN MARIE KEARNEY-CROFT PALMER YEN FINANCE Director 2017-04-24 CURRENT 2008-11-28 Active
KATHARINA HELEN MARIE KEARNEY-CROFT RADAMEC BROADCAST SYSTEMS LIMITED Director 2017-04-24 CURRENT 1957-06-06 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VIDENDUM PRODUCTION SOLUTIONS LIMITED Director 2017-04-24 CURRENT 1983-07-11 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VIDENDUM MEDIA SOLUTIONS UK LIMITED Director 2017-04-24 CURRENT 1985-11-15 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VINTEN BROADCAST LIMITED Director 2017-04-24 CURRENT 1982-02-02 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VIDENDUM GROUP HOLDINGS LIMITED Director 2017-04-24 CURRENT 1999-07-05 Active
KATHARINA HELEN MARIE KEARNEY-CROFT COLORAMA PHOTODISPLAY HOLDINGS LIMITED Director 2017-04-24 CURRENT 2002-02-04 Active
KATHARINA HELEN MARIE KEARNEY-CROFT AUTOCUE LIMITED Director 2017-04-24 CURRENT 2009-12-30 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VIDENDUM PLC Director 2017-02-24 CURRENT 1928-01-30 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
2024-11-02Resolutions passed:<ul><li>Resolution Company business 21/10/2024</ul>
2024-09-11CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-07-22FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-10Notification of Videndum Group Holdings Limited as a person with significant control on 2023-07-10
2023-01-12APPOINTMENT TERMINATED, DIRECTOR MARTIN JON GREEN
2022-09-09CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01AP01DIRECTOR APPOINTED MR ANDREA EMILIO RIGAMONTI
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINA HELEN MARIE KEARNEY-CROFT
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-11-23CH01Director's details changed for Mr Jonathan Mark Bolton on 2018-11-23
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-21RES13APPOINTMENT OF AUDITORS 12/06/2018
2018-06-21RES13APPOINTMENT OF AUDITORS 12/06/2018
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-02AP01DIRECTOR APPOINTED MS KATHARINA HELEN MARIE KEARNEY-CROFT
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HAYES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;EUR 997
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;EUR 997
2015-09-22AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-29CH01Director's details changed for Mr Martin Jon Green on 2015-01-23
2014-10-31MISCAud res sect 519
2014-10-20MISCSection 519
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;EUR 997
2014-09-15AR0101/09/14 ANNUAL RETURN FULL LIST
2013-09-03AR0101/09/13 ANNUAL RETURN FULL LIST
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-06CH01Director's details changed for Mr Martin Jon Green on 2012-08-09
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012
2012-05-31RES06REDUCE ISSUED CAPITAL 13/04/2012
2012-05-31RES13REDUCE SHARE PREM A/C 13/04/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU
2011-12-02RES13REDUCE SHARE PREM A/C 21/11/2011
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AR0101/09/11 FULL LIST
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR
2011-08-10AP01DIRECTOR APPOINTED MR MARTIN JON GREEN
2011-06-21AP01DIRECTOR APPOINTED PAUL ANDREW HAYES
2011-03-28AP03SECRETARY APPOINTED JONATHAN MARK BOLTON
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE MILTON
2010-12-08AR0106/12/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21RES01ADOPT ARTICLES 13/11/2009
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 73 WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB
2009-12-09AR0106/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SARAH MILTON / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LANCELOT KERR / 09/12/2009
2009-11-12RES13REGISTERED OFFICE ADDRESS CHANGED 02/11/2009
2009-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BIRD
2009-09-01288aDIRECTOR APPOINTED JAYNE SARAH MILTON
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL
2009-04-21288aDIRECTOR APPOINTED WILLIAM LANCELOT KERR
2009-04-21288aDIRECTOR APPOINTED STEPHEN CLIVE BIRD
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES COPEMAN
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD COTTON
2009-01-14363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-08RES01ALTER ARTICLES 22/12/2008
2008-11-11288aDIRECTOR APPOINTED JONATHAN MARK BOLTON
2008-11-06288aDIRECTOR APPOINTED RICHARD JOHN COTTON
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR ROLAND PEATE
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-02-09288bSECRETARY RESIGNED
2007-02-09288aNEW SECRETARY APPOINTED
2007-01-05363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-19288aNEW DIRECTOR APPOINTED
2005-04-01288bDIRECTOR RESIGNED
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of PALMER FINANCE registering or being granted any patents
Domain Names
We do not have the domain name information for PALMER FINANCE
Trademarks
We have not found any records of PALMER FINANCE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMER FINANCE. 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 (64999 - Financial intermediation not elsewhere classified) as PALMER FINANCE are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PALMER FINANCE 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 PALMER FINANCE 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 PALMER FINANCE any grants or awards.
Ownership
    We could not find any group structure information
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