Active - Proposal to Strike off
Company Information for PALLADIAN (KILHAM) LIMITED
DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF,
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Company Registration Number
09410345
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PALLADIAN (KILHAM) LIMITED | |
Legal Registered Office | |
DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF | |
Company Number | 09410345 | |
---|---|---|
Company ID Number | 09410345 | |
Date formed | 2015-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 11:28:19 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP SYDNEY COATES |
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SIMON GIBBONS |
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MICHAEL FRANCIS HOGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLADIAN (THIRSK) LIMITED | Director | 2015-01-27 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
PALLADIAN (YORK) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
PALLADIAN (MELBOURNE) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
VORTEX WIND TECHNOLOGY LIMITED | Director | 2017-04-07 | CURRENT | 2016-12-22 | Active | |
WHEATLEY HILL LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DUNELM INVESTMENTS COMMERCIAL PROPERTY LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
DJ RYHOPE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
ESH INVESTMENTS (EBT) LIMITED | Director | 2015-05-26 | CURRENT | 2015-03-24 | Active | |
LONGHIRST DEVELOPMENT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
ESH INVESTMENTS LIMITED | Director | 2015-03-13 | CURRENT | 2014-10-29 | Active | |
GALA TRES (TRADING) LIMITED | Director | 2014-06-16 | CURRENT | 2010-10-14 | Active | |
MEDWAY 14 LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
PALLADIAN (THIRSK) LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
BRAMWELL COURT RESIDENTS ASSOCIATION (2013) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-01-09 | |
VBTH LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
D-LINE (EUROPE) LIMITED | Director | 2013-05-02 | CURRENT | 2004-07-29 | Active | |
WYNYARD BUILDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
NORTH EAST BUILDING & DEVELOPMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
NORTH SHIELDS LAND DEVELOPMENT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESH SPACE LAND LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2017-04-04 | |
M62 DEVELOPMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-01-26 | Active | |
WINLATON 1373 LIMITED | Director | 2012-09-18 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
DERWENTWATER DEVELOPMENTS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-11-14 | |
HEATON BUILDING & DEVELOPMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
CAMBRIDGE COURT CONSTRUCTION LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2017-10-03 | |
HAWTHORNS PROPERTY DEVELOPMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-11-07 | |
TIMEC 1334 LIMITED | Director | 2011-12-16 | CURRENT | 2011-10-14 | Active | |
VESTBROWN (ESPL) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VESTBROWN (NEWCO) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VESTBROWN (ESH) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VB TURNBULL LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-06 | Active | |
VENTURE FEETHAMS LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
VENTURE WALLSEND LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2018-01-16 | |
BOATHOUSE LANE PROJECTS LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
VENTURE HOUSE 08 09 10 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2018-09-18 | |
CLEASBY DEVELOPMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
BUSINESS GREEN LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
SOUTHMANOR HOMES LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
DUNELM (BOWBURN) LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ESH ENERGY LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
EASTMANOR DEVELOPMENTS POD 1 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 3 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 4 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 2 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
ESH SPACE THE PARK LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-13 | Active | |
REGALMIST ASSOCIATES LIMITED | Director | 2006-09-29 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
ESH FOUNDATION | Director | 2006-01-26 | CURRENT | 2005-07-06 | Active | |
DUNELM LIFESTYLE HOMES LIMITED | Director | 2006-01-01 | CURRENT | 2005-10-10 | Dissolved 2013-08-20 | |
HEDLEY HILL DEVELOPMENTS LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Liquidation | |
TURSDALE BUSINESS PARK LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-06 | Active | |
ESH HOLDINGS LIMITED | Director | 1999-04-19 | CURRENT | 1999-03-03 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-25 | Active | |
DUNELM HOMES LIMITED | Director | 1995-05-03 | CURRENT | 1995-05-03 | Active | |
ESH DEVELOPMENTS LIMITED | Director | 1993-05-24 | CURRENT | 1993-05-24 | Active | |
DUNELM INVESTMENTS LIMITED | Director | 1990-12-28 | CURRENT | 1985-09-27 | Active | |
VESTBROWN LIMITED | Director | 1990-12-28 | CURRENT | 1982-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Voluntary dissolution strike-off suspended | ||
Application to strike the company off the register | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Voluntary dissolution strike-off suspended | ||
Withdrawal of the company strike off application | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM The Farm House Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Gibbons on 2017-04-26 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094103450001 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/03/15 | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 (KILHAM) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PALLADIAN (KILHAM) LIMITED are:
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. |