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Company Information for

112 PALACE ROAD MANAGEMENT LIMITED

HOME BARN TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BW,
Company Registration Number
02622782
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 112 Palace Road Management Ltd
112 PALACE ROAD MANAGEMENT LIMITED was founded on 1991-06-21 and has its registered office in Horsham. The organisation's status is listed as "Active". 112 Palace Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
112 PALACE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
HOME BARN TISMANS COMMON
RUDGWICK
HORSHAM
WEST SUSSEX
RH12 3BW
Other companies in RH12
 
Filing Information
Company Number 02622782
Company ID Number 02622782
Date formed 1991-06-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-21
Return next due 2018-07-05
Type of accounts MICRO
Last Datalog update: 2017-09-08 17:22:56
Primary Source:Companies House
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Company Officers of 112 PALACE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES BIGGLESTONE
Director 2014-06-24
ANASTASIA FAWCETT
Director 2000-02-29
AYONNIS BRIDGEEN SHARYN MALLETT
Director 2001-11-01
MASSIMO TEBALDI
Director 2006-05-18
SAMANTHA LOUISE TOLLWORTHY
Director 2014-06-24
ANASTASIA FAWCETT
Company Secretary 2000-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
BEN ROBERT MOAKLER
Director 2007-10-04 2013-06-01
SARAH ELIZABETH NISSEN
Director 2004-02-04 2012-10-01
KARL JEROME YORRICK
Director 2001-04-11 2006-05-18
EMILY PHILLIPS
Director 2001-11-01 2004-02-04
CAROL ANZIE YORRICK
Director 2000-02-06 2001-11-01
STEPHANIE ANGELA NEBBIA
Director 1998-11-08 2001-04-11
STEPHANIE ANGELA NEBBIA
Company Secretary 2000-02-16 2000-11-02
RHIAN EVANS
Director 1997-06-21 2000-02-16
RHIAN EVANS
Company Secretary 1997-06-21 2000-02-16
BEVERLEY ANNE CHAMBERS
Director 1991-06-21 2000-02-06
ANTONIA GREAVES
Director 1991-06-21 1998-06-30
MARIAMA NJAI
Director 1994-06-05 1998-06-30
KEITH SWAIN
Company Secretary 1991-06-21 1994-02-13
INSTANT COMPANIES LIMITED
Nominated Director 1991-06-21 1991-06-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-06-21 1991-06-21

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
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIA FAWCETT
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2016-10-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-22AR0121/06/16 NO MEMBER LIST
2015-10-02AA31/03/15 TOTAL EXEMPTION FULL
2015-06-24AR0121/06/15 NO MEMBER LIST
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANASTASIA FAWCETT / 27/09/2014
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO TEBALDI / 01/07/2014
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA GORDON / 27/09/2014
2015-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA GORDON / 27/09/2014
2014-10-14AA31/03/14 TOTAL EXEMPTION FULL
2014-06-25AP01DIRECTOR APPOINTED MISS SAMANTHA LOUISE TOLLWORTHY
2014-06-25AP01DIRECTOR APPOINTED MR JAMES BIGGLESTONE
2014-06-24AR0121/06/14 NO MEMBER LIST
2013-09-16AA31/03/13 TOTAL EXEMPTION FULL
2013-06-22AR0121/06/13 NO MEMBER LIST
2013-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BEN MOAKLER
2012-12-05AA31/03/12 TOTAL EXEMPTION FULL
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH NISSEN
2012-06-22AR0121/06/12 NO MEMBER LIST
2011-10-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-23AR0121/06/11 NO MEMBER LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION FULL
2010-06-24AR0121/06/10 NO MEMBER LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO TEBALDI / 21/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN ROBERT MOAKLER / 21/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AYONNIS BRIDGEEN SHARYN MALLETT / 21/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA GORDON / 21/06/2010
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-16363aANNUAL RETURN MADE UP TO 21/06/09
2008-12-16AA31/03/08 TOTAL EXEMPTION FULL
2008-08-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA GORDON / 21/07/2008
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM WILLOW COTTAGE TISMANS COMMON RUDGWICK WEST SUSSEX RH12 3BW
2008-07-04363aANNUAL RETURN MADE UP TO 21/06/08
2008-01-04288aNEW DIRECTOR APPOINTED
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/07
2007-07-02363sANNUAL RETURN MADE UP TO 21/06/07
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-07288aNEW DIRECTOR APPOINTED
2006-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/06
2006-06-28363sANNUAL RETURN MADE UP TO 21/06/06
2006-06-19288bDIRECTOR RESIGNED
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/05
2005-06-15363sANNUAL RETURN MADE UP TO 21/06/05
2004-11-24225ACC. REF. DATE EXTENDED FROM 01/03/04 TO 31/03/04
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363sANNUAL RETURN MADE UP TO 21/06/04
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-24288bDIRECTOR RESIGNED
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 112B PALACE ROAD LONDON SW2 3JZ
2003-09-03363sANNUAL RETURN MADE UP TO 21/06/03
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/02
2003-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-14363sANNUAL RETURN MADE UP TO 21/06/02
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2001-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/01
2001-09-04363sANNUAL RETURN MADE UP TO 21/06/01
2001-09-04288bDIRECTOR RESIGNED
2001-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-12288aNEW DIRECTOR APPOINTED
2000-11-14288aNEW SECRETARY APPOINTED
2000-11-14288bSECRETARY RESIGNED
2000-11-14MISCMINUTES MEETING 2/11/00
2000-10-24AAFULL ACCOUNTS MADE UP TO 01/03/00
2000-08-02363sANNUAL RETURN MADE UP TO 21/06/00
2000-08-02288aNEW SECRETARY APPOINTED
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/00
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 112 PALACE ROAD MANAGEMENT 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 112 PALACE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112 PALACE ROAD MANAGEMENT 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

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 112 PALACE ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 112 PALACE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 PALACE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 112 PALACE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 PALACE ROAD MANAGEMENT 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 112 PALACE ROAD MANAGEMENT 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 112 PALACE ROAD MANAGEMENT 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 112 PALACE ROAD MANAGEMENT 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 112 PALACE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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