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Company Information for

PALGROVE INVESTMENTS LIMITED

ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP,

Company Registration Number

02145141

Private Limited Company

Liquidation

Company Overview

About Palgrove Investments Ltd

PALGROVE INVESTMENTS LIMITED was founded on 1987-07-06 and has its registered office in Handforth. The organisation's status is listed as "Liquidation". Palgrove Investments Limited is a Private Limited Company registered in 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
PALGROVE INVESTMENTS LIMITED

ASTUTE HOUSE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HP Other companies in HP7

Filing Information

Company Number		02145141
Company ID Number		02145141
Date formed		1987-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-05 09:38:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PALGROVE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AD FINANCIAL SERVICES LIMITED TJC ACCOUNTANCY SERVICES LIMITED

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Companies with same name PALGROVE INVESTMENTS LIMITED

The following companies were found which have the same name as PALGROVE INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PALGROVE INVESTMENTS PTY LTD	QLD 4374	Active	Company formed on the 1997-06-16

Company Officers of PALGROVE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE MAUREEN LOVEGROVE	Company Secretary	1992-11-06
ANNE MAUREEN LOVEGROVE	Director	1992-11-06
CHRISTOPHER JOHN LOVEGROVE	Director	2001-08-01
PHILIP ALBERT LOVEGROVE	Director	1992-11-06
SIMON MARK LOVEGROVE	Director	2001-08-01
TIMOTHY PHILIP LOVEGROVE	Director	2001-08-01
BRIDGET ANNE MCGINLEY	Director	2001-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN LOVEGROVE	CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD	Director	2017-06-22	CURRENT	2017-05-22	Active
CHRISTOPHER JOHN LOVEGROVE	CITY & PROVINCIAL PROPERTIES FINANCE LIMITED	Director	2017-06-22	CURRENT	2017-06-09	Active
CHRISTOPHER JOHN LOVEGROVE	ST CONGAR PROVINCIAL (CHIGWELL) LIMITED	Director	2015-12-03	CURRENT	2015-11-26	Active
CHRISTOPHER JOHN LOVEGROVE	EGEN ENERGY LTD	Director	2010-09-27	CURRENT	2010-06-24	Active
CHRISTOPHER JOHN LOVEGROVE	CITY & PROVINCIAL PROPERTIES LIMITED	Director	2006-10-12	CURRENT	1984-01-10	Active
PHILIP ALBERT LOVEGROVE	RIVERMOOR SECURITIES LIMITED	Director	2002-06-28	CURRENT	1977-08-31	Dissolved 2013-10-29
TIMOTHY PHILIP LOVEGROVE	38 WOODLAND RISE LIMITED	Director	2001-05-18	CURRENT	1990-05-22	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.

Date	Document Type	Document Description
2020-11-24	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-10-30	LIQ01	Voluntary liquidation declaration of solvency
2019-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/19 FROM Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS
2019-10-14	600	Appointment of a voluntary liquidator
2019-10-14	LRESSP	Resolutions passed: Special resolution to wind up on 2019-10-02
2019-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIDGET ANNE MCGINLEY
2018-12-04	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-10-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-10-14	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-07	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-10-22	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-09-13	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-01-24	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-11-04	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-10-04	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02	AR01	31/10/09 ANNUAL RETURN FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE MCGINLEY / 31/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP LOVEGROVE / 31/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LOVEGROVE / 31/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALBERT LOVEGROVE / 31/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOVEGROVE / 31/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAUREEN LOVEGROVE / 31/10/2009
2009-07-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOVEGROVE / 15/07/2009
2009-07-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE LOVEGROVE / 15/07/2009
2009-02-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-31	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/2008 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD
2008-01-29	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR
2007-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-31	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-12-22	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-06	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-18	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-04	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-17	363a	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-20	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2003-11-27	363a	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-27	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-22	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-16	363a	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-12-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-30	363a	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-07	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-17	288a	NEW DIRECTOR APPOINTED
2001-08-17	288a	NEW DIRECTOR APPOINTED
2001-08-17	288a	NEW DIRECTOR APPOINTED
2001-08-17	288a	NEW DIRECTOR APPOINTED
2001-03-13	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-17	363a	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-22	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-11-30	363a	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-26	363a	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-12-29	363a	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-11-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-11	363a	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB
1996-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/95

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 PALGROVE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-01-28
Notices to	2019-10-08
Resolution	2019-10-08
Appointmen	2019-10-08

Fines / Sanctions

No fines or sanctions have been issued against PALGROVE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1994-01-18	Satisfied	LLOYDS BANK PLC
DEBENTURE	1992-05-18	Satisfied	ROYAL TRUST BANK

Intangible Assets

Patents

We have not found any records of PALGROVE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PALGROVE INVESTMENTS LIMITED

Trademarks

We have not found any records of PALGROVE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PALGROVE INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as PALGROVE INVESTMENTS LIMITED 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 PALGROVE INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	PALGROVE INVESTMENTS LIMITED	Event Date	2020-01-28

Initiating party		Event Type	Notices to
Defending party	PALGROVE INVESTMENTS LIMITED	Event Date	2019-10-08

Initiating party		Event Type	Resolution
Defending party	PALGROVE INVESTMENTS LIMITED	Event Date	2019-10-08

Initiating party		Event Type	Appointmen
Defending party	PALGROVE INVESTMENTS LIMITED	Event Date	2019-10-08
Company Number: 02145141 Name of Company: PALGROVE INVESTMENTS LIMITED Nature of Business: Financial Services Type of Liquidation: Members' Voluntary Liquidation Registered office: Bourbon Court, Nigh…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PALGROVE INVESTMENTS 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 PALGROVE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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