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Company Information for

PALMOAK LIMITED

C/O CONEY ISLAND LTD, 39 JERMYN STREET, 39 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
01767543
Private Limited Company
Active

Company Overview

About Palmoak Ltd
PALMOAK LIMITED was founded on 1983-11-04 and has its registered office in 39 Jermyn Street. The organisation's status is listed as "Active". Palmoak Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PALMOAK LIMITED
 
Legal Registered Office
C/O CONEY ISLAND LTD
39 JERMYN STREET
39 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Filing Information
Company Number 01767543
Company ID Number 01767543
Date formed 1983-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-30
Latest return 2016-11-17
Return next due 2017-12-01
Type of accounts DORMANT
Last Datalog update: 2017-09-17 08:44:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMOAK LIMITED

Company Officers of PALMOAK LIMITED

Current Directors
Officer Role Date Appointed
KEVIN HUGH MICHAEL DOYLE
Director 1991-11-17
THOMAS FLEMING LAING
Director 2011-03-14
FIONA MACKINNON GRYCUK
Company Secretary 1991-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HUGH MICHAEL DOYLE DRIVELINE (SCOTLAND) LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
KEVIN HUGH MICHAEL DOYLE DRIVELINE HOLDINGS LIMITED Director 2017-03-23 CURRENT 2012-07-10 Active
KEVIN HUGH MICHAEL DOYLE SFD SYSTEMS LIMITED Director 2016-07-18 CURRENT 2011-01-13 Active
KEVIN HUGH MICHAEL DOYLE COOL MILLION LTD Director 2015-06-09 CURRENT 2015-06-09 Active
KEVIN HUGH MICHAEL DOYLE ZETA CAPITAL LIMITED Director 2014-07-02 CURRENT 2013-05-13 Active
KEVIN HUGH MICHAEL DOYLE DOYLE NOMINEES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-09-01
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Director 2011-04-01 CURRENT 2004-08-31 Active
KEVIN HUGH MICHAEL DOYLE TICKET EMPIRE LIMITED Director 2010-06-16 CURRENT 2010-06-15 Active
KEVIN HUGH MICHAEL DOYLE NASHCO LIMITED Director 2007-03-16 CURRENT 2004-12-06 Active
KEVIN HUGH MICHAEL DOYLE CALAVIATION LTD Director 2007-03-02 CURRENT 2007-02-13 Active
KEVIN HUGH MICHAEL DOYLE CRYOGENIC THERAPY TREATMENT LIMITED Director 2005-09-15 CURRENT 2005-06-13 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HAULAGE LIMITED Director 2005-01-07 CURRENT 1984-11-19 Active
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
KEVIN HUGH MICHAEL DOYLE CALCO HOLDINGS LIMITED Director 2004-01-14 CURRENT 2003-08-27 Dissolved 2015-06-02
KEVIN HUGH MICHAEL DOYLE CALCO PUBS LIMITED Director 2004-01-14 CURRENT 2003-08-27 In Administration
KEVIN HUGH MICHAEL DOYLE CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN INDUSTRIAL LIMITED Director 2001-01-22 CURRENT 1999-11-18 Active
KEVIN HUGH MICHAEL DOYLE YORK PLACE (216) LIMITED Director 2000-02-14 CURRENT 1999-11-18 RECEIVERSHIP
KEVIN HUGH MICHAEL DOYLE CONEY ISLAND LIMITED Director 1997-04-30 CURRENT 1969-03-20 Active
KEVIN HUGH MICHAEL DOYLE ECHOOAK LIMITED Director 1989-12-29 CURRENT 1987-11-17 Active
KEVIN HUGH MICHAEL DOYLE D.C. INVESTMENTS LIMITED Director 1989-12-28 CURRENT 1986-05-22 Active
KEVIN HUGH MICHAEL DOYLE GRANDSTAND RACING (EDINBURGH) LIMITED Director 1989-12-28 CURRENT 1985-07-25 Active
KEVIN HUGH MICHAEL DOYLE PEAR TREE HOUSE (EDINBURGH) LIMITED Director 1988-11-06 CURRENT 1987-09-18 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HERITABLE LIMITED Director 1987-10-28 CURRENT 1981-11-06 Active
KEVIN HUGH MICHAEL DOYLE THE CALEDONIAN HERITABLE ESTATES LIMITED Director 1982-11-17 CURRENT 1912-10-01 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN PROPERTY GROUP LIMITED Director 1982-11-17 CURRENT 1981-12-31 Active
THOMAS FLEMING LAING BG QUICK (UK) LIMITED Director 2013-11-27 CURRENT 2011-03-11 Active
THOMAS FLEMING LAING THE CALEDONIAN HERITABLE ESTATES LIMITED Director 2011-03-14 CURRENT 1912-10-01 Active
THOMAS FLEMING LAING TWENTY-FOURTH NOMINEES LIMITED Director 2011-03-14 CURRENT 1939-10-24 Active
THOMAS FLEMING LAING PEAR TREE HOUSE (EDINBURGH) LIMITED Director 2011-03-14 CURRENT 1987-09-18 Active
THOMAS FLEMING LAING OSBOURNES BAR LIMITED Director 2011-03-14 CURRENT 2005-10-11 Active
THOMAS FLEMING LAING CRYOGENIC THERAPY TREATMENT LIMITED Director 2011-03-14 CURRENT 2005-06-13 Active
THOMAS FLEMING LAING D.C. INVESTMENTS LIMITED Director 2011-03-14 CURRENT 1986-05-22 Active
THOMAS FLEMING LAING ECHOOAK LIMITED Director 2011-03-14 CURRENT 1987-11-17 Active
THOMAS FLEMING LAING GRANDSTAND RACING (EDINBURGH) LIMITED Director 2011-03-14 CURRENT 1985-07-25 Active
THOMAS FLEMING LAING BURNSIDE INVESTMENTS LIMITED Director 2011-03-14 CURRENT 1972-10-06 Active
THOMAS FLEMING LAING ADJUSTLIGHT LIMITED Director 2011-03-14 CURRENT 1992-08-06 Active
THOMAS FLEMING LAING BARBAZZA LIMITED Director 2011-03-14 CURRENT 2005-10-11 Active
THOMAS FLEMING LAING CALAVIATION LTD Director 2011-03-14 CURRENT 2007-02-13 Active
THOMAS FLEMING LAING CALEDONIAN PROPERTY GROUP LIMITED Director 2011-03-14 CURRENT 1981-12-31 Active
THOMAS FLEMING LAING CALEDONIAN HAULAGE LIMITED Director 2005-01-05 CURRENT 1984-11-19 Active
THOMAS FLEMING LAING CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
THOMAS FLEMING LAING CALEDONIAN INDUSTRIAL LIMITED Director 2001-01-22 CURRENT 1999-11-18 Active
FIONA MACKINNON GRYCUK KOELSCHIP YARD LIMITED Company Secretary 2008-10-28 CURRENT 2008-08-27 Active
FIONA MACKINNON GRYCUK CALAVIATION LTD Company Secretary 2007-03-02 CURRENT 2007-02-13 Active
FIONA MACKINNON GRYCUK OSBOURNES BAR LIMITED Company Secretary 2005-12-06 CURRENT 2005-10-11 Active
FIONA MACKINNON GRYCUK BARBAZZA LIMITED Company Secretary 2005-12-06 CURRENT 2005-10-11 Active
FIONA MACKINNON GRYCUK CRYOGENIC THERAPY TREATMENT LIMITED Company Secretary 2005-09-15 CURRENT 2005-06-13 Active
FIONA MACKINNON GRYCUK CALEDONIAN HAULAGE LIMITED Company Secretary 2005-01-05 CURRENT 1984-11-19 Active
FIONA MACKINNON GRYCUK ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Company Secretary 2004-12-16 CURRENT 2004-08-31 Active
FIONA MACKINNON GRYCUK ARCHERFIELD & FIDRA GOLF COURSES LIMITED Company Secretary 2004-01-23 CURRENT 2003-12-05 Active
FIONA MACKINNON GRYCUK CP WAREHOUSING LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-02 Active
FIONA MACKINNON GRYCUK CALEDONIAN INDUSTRIAL LIMITED Company Secretary 2001-01-22 CURRENT 1999-11-18 Active
FIONA MACKINNON GRYCUK CONEY ISLAND LIMITED Company Secretary 1997-04-30 CURRENT 1969-03-20 Active
FIONA MACKINNON GRYCUK ADJUSTLIGHT LIMITED Company Secretary 1995-06-30 CURRENT 1992-08-06 Active
FIONA MACKINNON GRYCUK CALEDONIAN HERITABLE LIMITED Company Secretary 1993-03-28 CURRENT 1981-11-06 Active
FIONA MACKINNON GRYCUK BURNSIDE INVESTMENTS LIMITED Company Secretary 1991-10-14 CURRENT 1972-10-06 Active
FIONA MACKINNON GRYCUK D.C. INVESTMENTS LIMITED Company Secretary 1991-03-29 CURRENT 1986-05-22 Active
FIONA MACKINNON GRYCUK CALEDONIAN PROPERTY GROUP LIMITED Company Secretary 1991-03-29 CURRENT 1981-12-31 Active
FIONA MACKINNON GRYCUK ECHOOAK LIMITED Company Secretary 1989-12-29 CURRENT 1987-11-17 Active
FIONA MACKINNON GRYCUK PEAR TREE HOUSE (EDINBURGH) LIMITED Company Secretary 1988-11-06 CURRENT 1987-09-18 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
2016-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0117/11/15 FULL LIST
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015
2015-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015
2014-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0117/11/14 FULL LIST
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0117/11/13 FULL LIST
2012-11-19AR0117/11/12 FULL LIST
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-21AR0117/11/11 FULL LIST
2011-04-08AP01DIRECTOR APPOINTED MR THOMAS FLEMING LAING
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-18AR0117/11/10 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-23AR0117/11/09 FULL LIST
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-17363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-06363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-24363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-17363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-01-12363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04
2003-11-27363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-11-27363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-30363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: C/O ERNST & YOUNG BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00
2000-11-28363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
1999-11-25363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99
1999-02-09363sRETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98
1998-02-19363sRETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97
1997-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1996-11-18363sRETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
1995-12-20363sRETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
1995-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/95
1994-11-25363sRETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1994-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/94
1994-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/93
1994-01-04363sRETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
1993-05-13288SECRETARY'S PARTICULARS CHANGED
1993-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/92
1992-12-02363sRETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
1992-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/92
1992-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
1992-02-26363bRETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
1991-09-12288DIRECTOR RESIGNED
1991-04-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-14SRES03EXEMPTION FROM APPOINTING AUDITORS 30/10/90
1991-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90
1991-01-07363aRETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS
1989-12-05363RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89
1989-12-05SRES03EXEMPTION FROM APPOINTING AUDITORS 17/11/89
1989-11-13225(2)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/03
1989-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-30

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 PALMOAK LIMITED

Intangible Assets
Patents
We have not found any records of PALMOAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALMOAK LIMITED
Trademarks
We have not found any records of PALMOAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMOAK 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 (74990 - Non-trading company) as PALMOAK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where PALMOAK 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 PALMOAK 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 PALMOAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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