PALMLAKE PROPERTIES LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Palmlake Properties Ltd

PALMLAKE PROPERTIES LIMITED was founded on 1982-11-23 and has its registered office in Rochford. The organisation's status is listed as "Active". Palmlake Properties Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
PALMLAKE PROPERTIES LIMITED

MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB Other companies in CB10

Filing Information

Company Number		01680684
Company ID Number		01680684
Date formed		1982-11-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 10:28:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMLAKE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DEEPWAY LIMITED JOANNA FRANKLIN CONSULTING LIMITED LS ACCOUNTANCY SERVICES LIMITED VENTHAM ACCOUNTANCY SERVICES LIMITED VENTHAMS LIMITED

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Company Officers of PALMLAKE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
LAUREN LUCY HARRIS	Company Secretary	2007-12-20
CHRISTOPHER MARK HARRIS	Director	2017-07-01
DANIEL PETER HARRIS	Director	2017-07-01
LAUREN LUCY HARRIS	Director	2017-07-01
THOMAS GARRY HARRIS	Director	2015-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARRY PETER HARRIS	Director	1992-06-02	2015-11-27
HELEN PHYLLIS HARRIS	Director	2001-12-11	2008-06-01
HELEN PHYLLIS HARRIS	Company Secretary	2001-12-11	2007-12-20
ROBERT DOUGLAS CLEMENTS	Company Secretary	1999-09-07	2001-12-11
ROBERT DOUGLAS CLEMENTS	Director	1992-06-02	2001-12-11
GARRY PETER HARRIS	Company Secretary	1992-06-02	2000-09-07

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.

Date	Document Type	Document Description
2023-06-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-02-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-03-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-04-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-05-30	PSC08	Notification of a person with significant control statement
2018-05-16	PSC07	CESSATION OF PETER BOURNE AS A PSC
2018-05-16	PSC07	CESSATION OF MARIA BOURNE AS A PSC
2018-03-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	CH01	Director's details changed for Mr Thomas Garry Harris on 2017-07-01
2017-09-15	AP01	DIRECTOR APPOINTED LAUREN LUCY HARRIS
2017-09-15	CH03	SECRETARY'S DETAILS CHNAGED FOR LAUREN LUCY HARRIS on 2017-07-01
2017-09-15	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRIS
2017-09-15	AP01	DIRECTOR APPOINTED MR DANIEL PETER HARRIS
2017-08-02	PSC07	CESSATION OF TOR PENSION TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02	PSC02	Notification of Tor Pension Trustees Limited as a person with significant control on 2016-04-06
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BOURNE
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA BOURNE
2017-08-01	PSC07	CESSATION OF GARRY PETER HARRIS (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY PETER HARRIS (DECEASED)
2017-05-05	RP04AR01	Second filing of the annual return made up to 2016-06-02
2017-04-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-08-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-30	AR01	02/06/16 FULL LIST
2016-06-30	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 200
2016-06-30	AR01	02/06/16 STATEMENT OF CAPITAL GBP 200
2016-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY HARRIS
2015-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ
2015-11-12	RES01	ADOPT ARTICLES 14/09/2015
2015-07-22	AA	30/12/14 TOTAL EXEMPTION FULL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-16	AR01	02/06/15 FULL LIST
2015-05-20	AP01	DIRECTOR APPOINTED MR THOMAS GARRY HARRIS
2015-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016806840023
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-28	AR01	02/06/14 FULL LIST
2014-07-18	AA	31/12/13 TOTAL EXEMPTION FULL
2013-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2013 FROM MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ
2013-06-18	AR01	02/06/13 FULL LIST
2013-05-23	AA	31/12/12 TOTAL EXEMPTION FULL
2012-06-26	AR01	02/06/12 FULL LIST
2012-04-20	AA	31/12/11 TOTAL EXEMPTION FULL
2011-08-23	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-20	AR01	02/06/11 FULL LIST
2010-08-03	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-22	AR01	02/06/10 FULL LIST
2009-06-11	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-10	AA	31/12/08 TOTAL EXEMPTION FULL
2008-07-24	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-10	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR HELEN HARRIS
2008-01-21	288b	SECRETARY RESIGNED
2008-01-21	288a	NEW SECRETARY APPOINTED
2007-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 10 ORANGE STREET LONDON WC2H 7DQ
2007-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-31	123	NC INC ALREADY ADJUSTED 27/06/03
2007-07-31	RES13	100 O B @£1 EACH RIGHTS 27/06/03
2007-07-31	RES04	NC INC ALREADY ADJUSTED 27/06/03
2007-07-30	88(2)R	AD 27/06/03--------- £ SI 100@1
2007-06-21	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-08-04	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10	ELRES	S386 DISP APP AUDS 16/12/05
2006-01-10	ELRES	S366A DISP HOLDING AGM 16/12/05
2005-06-20	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-19	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16	363a	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-01-25	RES04	£ NC 100/200 27/06/03
2004-01-25	123	NC INC ALREADY ADJUSTED 27/06/03
2003-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-29	363a	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28	363a	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-01-10	288a	NEW DIRECTOR APPOINTED
2002-01-03	288b	DIRECTOR RESIGNED
2002-01-03	288b	SECRETARY RESIGNED
2002-01-03	288a	NEW SECRETARY APPOINTED
2001-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-03	363a	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-01-05	363a	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2001-01-05	288b	SECRETARY RESIGNED
2000-09-08	288a	NEW SECRETARY APPOINTED
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-07	288a	NEW SECRETARY APPOINTED
2000-08-07	225	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
2000-04-03	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-15	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-22	363a	RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-01-29	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-12	363a	RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/97

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 PALMLAKE PROPERTIES 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 PALMLAKE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	22

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-24	Outstanding	GARY PETER HARRIS
LEGAL CHARGE	2003-09-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2003-09-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1998-07-31	Satisfied	ZEDPRIME LIMITED
LEGAL MORTGAGE	1988-07-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-07-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-07-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-07-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-06-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-04-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-01-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-09-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-09-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-01-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-07-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-04-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1984-02-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-30

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 PALMLAKE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of PALMLAKE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PALMLAKE PROPERTIES LIMITED

Trademarks

We have not found any records of PALMLAKE PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	HARDY FINANCE LIMITED	2004-12-30	Outstanding

We have found 1 mortgage charges which are owed to PALMLAKE PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for PALMLAKE PROPERTIES 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 PALMLAKE PROPERTIES 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 PALMLAKE PROPERTIES 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 PALMLAKE PROPERTIES 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 PALMLAKE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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