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Home > England & Wales Companies > GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED
Company Information for

GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED

46 WHITCHURCH ROAD, CARDIFF, CF14 3LX,
Company Registration Number
02768751
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Greenacres Palmerston Management (no.1) Ltd
GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED was founded on 1992-11-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". Greenacres Palmerston Management (no.1) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED
 
Legal Registered Office
46 WHITCHURCH ROAD
CARDIFF
CF14 3LX
Other companies in CF11
 
Filing Information
Company Number 02768751
Company ID Number 02768751
Date formed 1992-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 19:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED
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Company Officers of GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
NEIL GREGORY
Company Secretary 2018-01-15
JUDITH ANN DAVID
Director 1998-09-25
ALISON HARTLAND
Director 1999-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN ANTHONY MACCARTHY
Company Secretary 1998-02-06 2018-04-17
JASON ANTHONY LAMPKA
Director 2003-02-10 2011-09-05
JONATHAN EWART DAVEY
Director 1994-02-09 2002-05-31
CLARICE JONES
Director 2001-02-12 2001-09-07
NEIL ALAN RICHARDS
Director 1997-07-14 1999-11-12
SIAN CERI MILLAR
Director 1998-09-25 1999-03-29
NATALIE MICHELLE PARRIN
Director 1995-03-13 1999-03-22
PETER RHYS DAVIES
Director 1994-02-09 1998-08-12
PAUL ROBSON
Company Secretary 1997-05-02 1998-02-06
NATALIE MICHELLE PARRIN
Company Secretary 1995-03-13 1997-05-02
CAROLINE ANDREA BROWN
Company Secretary 1994-02-09 1995-03-13
CAROLINE ANDREA BROWN
Director 1994-02-09 1995-03-13
ROWANSEC LIMITED
Nominated Secretary 1992-11-27 1994-02-09
ROWAN FORMATIONS LIMITED
Nominated Director 1992-11-27 1994-02-09
ROWANSEC LIMITED
Nominated Director 1993-11-27 1994-02-09

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
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HARTLAND
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-04-17TM02Termination of appointment of Brendan Anthony Maccarthy on 2018-04-17
2018-01-15AP03Appointment of Neil Gregory as company secretary on 2018-01-15
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 87 Verallo Drive Cardiff CF11 8DT United Kingdom
2018-01-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-01-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-01-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-02-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AR0120/11/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AR0120/11/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AR0120/11/13 ANNUAL RETURN FULL LIST
2013-02-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0120/11/12 ANNUAL RETURN FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HARTLAND / 15/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN DAVID / 15/06/2012
2012-06-15CH03SECRETARY'S DETAILS CHNAGED FOR BRENDAN ANTHONY MACCARTHY on 2012-06-15
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM 87 Verallo Drive Canton Cardiff CF11 8DT
2012-02-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON LAMPKA
2011-02-08AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-24AR0120/11/10
2010-02-15AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-26AR0120/11/09
2009-02-19AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-25363aANNUAL RETURN MADE UP TO 20/11/08
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-28363sANNUAL RETURN MADE UP TO 20/11/07
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-28363sANNUAL RETURN MADE UP TO 20/11/06
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363sANNUAL RETURN MADE UP TO 20/11/05
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-25363sANNUAL RETURN MADE UP TO 20/11/04
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 8 SEA POINT, THE KNAP, BARRY, SOUTH GLAMORGAN CF62 6TB
2003-11-26363sANNUAL RETURN MADE UP TO 20/11/03
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-18288aNEW DIRECTOR APPOINTED
2002-11-25363sANNUAL RETURN MADE UP TO 20/11/02
2002-06-27288bDIRECTOR RESIGNED
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-05363sANNUAL RETURN MADE UP TO 20/11/01
2001-09-14288bDIRECTOR RESIGNED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-23363sANNUAL RETURN MADE UP TO 20/11/00
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-26363(288)DIRECTOR RESIGNED
1999-11-26363sANNUAL RETURN MADE UP TO 20/11/99
1999-04-08288bDIRECTOR RESIGNED
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-08288aNEW DIRECTOR APPOINTED
1999-03-29288bDIRECTOR RESIGNED
1998-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-24363sANNUAL RETURN MADE UP TO 20/11/98
1998-10-02288aNEW DIRECTOR APPOINTED
1998-10-02288aNEW DIRECTOR APPOINTED
1998-08-17288bDIRECTOR RESIGNED
1998-02-24288aNEW SECRETARY APPOINTED
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-24288bSECRETARY RESIGNED
1997-11-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-27363sANNUAL RETURN MADE UP TO 20/11/97
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-08-07288aNEW DIRECTOR APPOINTED
1997-05-12288aNEW SECRETARY APPOINTED
1997-05-12288bSECRETARY RESIGNED
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1997-04-04287REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 132 GLENBROOK DRIVE, PALMERSTON, BARRY, SOUTH GLAMORGAN CF63 2FH
1996-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-20363sANNUAL RETURN MADE UP TO 20/11/96
1995-07-28287REGISTERED OFFICE CHANGED ON 28/07/95 FROM: GLENBROOK DRIVE, PALMERSTON, BARRY, SOUTH GLAMORGAN CF63 2FH
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 GREENACRES PALMERSTON MANAGEMENT (NO.1) 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 GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED

Intangible Assets
Patents
We have not found any records of GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED
Trademarks
We have not found any records of GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENACRES PALMERSTON MANAGEMENT (NO.1) 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 GREENACRES PALMERSTON MANAGEMENT (NO.1) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GREENACRES PALMERSTON MANAGEMENT (NO.1) 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 GREENACRES PALMERSTON MANAGEMENT (NO.1) 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 GREENACRES PALMERSTON MANAGEMENT (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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