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Company Information for

102 PALACE GARDENS TERRACE LIMITED

3 BOYNE PARK, TUNBRIDGE WELLS, TUNBRIDGE WELLS, KENT, TN4 8EN,
Company Registration Number
01881494
Private Limited Company
Active

Company Overview

About 102 Palace Gardens Terrace Ltd
102 PALACE GARDENS TERRACE LIMITED was founded on 1985-01-30 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 102 Palace Gardens Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
102 PALACE GARDENS TERRACE LIMITED
 
Legal Registered Office
3 BOYNE PARK
TUNBRIDGE WELLS
TUNBRIDGE WELLS
KENT
TN4 8EN
Other companies in TN4
 
Filing Information
Company Number 01881494
Company ID Number 01881494
Date formed 1985-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-12 04:15:54
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 102 PALACE GARDENS TERRACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEEKS EVANS AUDIT SERVICES LIMITED   K J BRADDEL LIMITED   P E GARSIDE LIMITED   P J DELANEY LIMITED   R J YOUNG LIMITED   S J MOGER LIMITED   S R TOULSON LIMITED

Company Officers of 102 PALACE GARDENS TERRACE LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL DAY
Director 1999-05-16
EZEKIEL JOSEPH
Director 2001-05-13
PHILIP ROBERT OWEN
Director 2003-05-18
SCOTT RANSLEY
Director 2000-05-21
CAROLINE ELIZABETH ROBERTSON
Director 1993-11-03
ABIGAIL DAY
Company Secretary 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE JANE GASELTINE
Director 1998-10-13 2003-05-09
SHAUN KENNEDY MACLEAN
Director 1999-05-16 2001-02-22
ALEXANDER JOHN EDWARD DEWAR
Director 1994-09-20 2000-02-17
RAVI MYNENI
Director 1998-05-10 1999-02-22
ANNE-HELENE JULIETTE BIOSSE DUPLAN
Director 1994-09-20 1998-08-21
JOSEPH FLANNER PATTERSON LLL
Director 1992-12-31 1997-11-06
DERRICK DUANE MILNE
Director 1992-12-31 1994-05-23
STEPHEN WILLIAM EVANS
Director 1993-02-09 1994-05-04
MARK PATRICK HAY DAVISON
Director 1992-12-31 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABIGAIL DAY ABIGAIL DAY CONSULTING LTD Director 2010-10-26 CURRENT 2010-10-26 Active
EZEKIEL JOSEPH 42 BRUNSWICK GARDENS LIMITED Director 2017-03-01 CURRENT 2003-09-08 Active
PHILIP ROBERT OWEN KGS1 LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
PHILIP ROBERT OWEN CASTLE ANALYSIS LIMITED Director 1994-07-28 CURRENT 1994-07-19 Dissolved 2015-07-20
SCOTT RANSLEY MERIDA ASSET MANAGEMENT LIMITED Director 2008-03-01 CURRENT 2008-03-01 Dissolved 2015-08-04

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
2017-04-21AA31/07/16 TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-03AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0131/12/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0131/12/14 FULL LIST
2014-04-10AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 FULL LIST
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-27AR0131/12/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-24AR0131/12/10 FULL LIST
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-08AR0131/12/09 FULL LIST
2009-05-21AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-06288aNEW DIRECTOR APPOINTED
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-31288aNEW DIRECTOR APPOINTED
2004-01-31288bDIRECTOR RESIGNED
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-13363(288)DIRECTOR RESIGNED
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-31363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-06288aNEW DIRECTOR APPOINTED
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-02288bDIRECTOR RESIGNED
2000-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-13288bDIRECTOR RESIGNED
1999-03-13288aNEW DIRECTOR APPOINTED
1999-02-09363(288)DIRECTOR RESIGNED
1999-02-09363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-28288aNEW DIRECTOR APPOINTED
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-12288bDIRECTOR RESIGNED
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-09363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-13363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-16363sRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1995-01-26288DIRECTOR RESIGNED
1995-01-26288NEW DIRECTOR APPOINTED
1994-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 102 PALACE GARDENS TERRACE 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 102 PALACE GARDENS TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1985-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2016-07-31

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 102 PALACE GARDENS TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 102 PALACE GARDENS TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 PALACE GARDENS TERRACE LIMITED
Trademarks
We have not found any records of 102 PALACE GARDENS TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 PALACE GARDENS TERRACE 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 (98000 - Residents property management) as 102 PALACE GARDENS TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 102 PALACE GARDENS TERRACE 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 102 PALACE GARDENS TERRACE 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 102 PALACE GARDENS TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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