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Home > England & Wales Companies > PALMER WOODS LIMITED
Company Information for

PALMER WOODS LIMITED

Albany House, Claremont Lane, Esher, SURREY, KT10 9FQ,
Company Registration Number
03160188
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Palmer Woods Ltd
PALMER WOODS LIMITED was founded on 1996-02-15 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Palmer Woods Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
PALMER WOODS LIMITED
 
Legal Registered Office
Albany House
Claremont Lane
Esher
SURREY
KT10 9FQ
Other companies in SG12
 
Filing Information
Company Number 03160188
Company ID Number 03160188
Date formed 1996-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/03/2023
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB674815014  
Last Datalog update: 2023-10-25 05:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMER WOODS LIMITED
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Companies with same name PALMER WOODS LIMITED
The following companies were found which have the same name as PALMER WOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALMER WOODS INC. 1188 WEST GEORGIA ST SUITE 1260 VANCOUVER British Columbia V6E 4A2 Dissolved Company formed on the 2000-04-07
PALMER WOODS PREPARATORY SCHOOL CORPORATION Michigan UNKNOWN
PALMER WOODS ASSOCIATION Michigan UNKNOWN
PALMER WOODS ESTATES ASSOCIATION Michigan UNKNOWN
PALMER WOODS MANOR ASSOCIATION Michigan UNKNOWN
PALMER WOODS NORTH ASSOCIATION Michigan UNKNOWN
PALMER WOODS SQUARE LLC Michigan UNKNOWN
Palmer Woods Limited Partnership Maryland Unknown
Palmer Woods LLC Maryland Unknown
Palmer Woods Of Md Inc Maryland Unknown
Palmer Woods Water Sewer LLC Maryland Unknown

Company Officers of PALMER WOODS LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA ELIZABETH WOODS
Company Secretary 2012-01-01
MARTIN WOODS
Director 1996-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WOODS
Company Secretary 1997-03-27 2012-01-01
FRANK RICHARD PALMER
Director 1997-03-27 2011-10-05
FRANK RICHARD PALMER
Company Secretary 1996-02-15 1997-03-27
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1996-02-15 1996-02-15
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1996-02-15 1996-02-15

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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-06-22Application to strike the company off the register
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 2nd Floor Titan Court 3 Bishop Square Hatfield AL10 9NA England
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM 4 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2500
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2500
2016-02-23AR0115/02/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2500
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2500
2014-02-25AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0115/02/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0115/02/12 ANNUAL RETURN FULL LIST
2012-02-21AP03Appointment of Company Secretary Johanna Elizabeth Woods as company secretary
2012-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN WOODS
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PALMER
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0115/02/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0115/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOODS / 23/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN WOODS / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD PALMER / 23/02/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-13363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-26363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 4 STATION MEWS STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL
2002-06-29395PARTICULARS OF MORTGAGE/CHARGE
2002-02-05363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-05363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE
2000-03-24363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-12ORES04£ NC 100/2500 10/03/9
1999-05-12123NC INC ALREADY ADJUSTED 10/03/99
1999-05-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/99
1999-05-1288(2)RAD 10/03/99--------- £ SI 2400@1=2400 £ IC 100/2500
1999-03-17363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-24363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-12-11287REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 5TH FLOOR AVON HOUSE 360/366 OXFORD SREET LONDON W1N 0LE
1997-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-30288aNEW SECRETARY APPOINTED
1997-04-18288bSECRETARY RESIGNED
1997-04-18288aNEW DIRECTOR APPOINTED
1997-04-10363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-10-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-05-31CERTNMCOMPANY NAME CHANGED RICHARD DEVINE MAINTENANCE LIMIT ED CERTIFICATE ISSUED ON 03/06/96
1996-05-21395PARTICULARS OF MORTGAGE/CHARGE
1996-03-26CERTNMCOMPANY NAME CHANGED KIRKHAM LIMITED CERTIFICATE ISSUED ON 27/03/96
1996-03-20395PARTICULARS OF MORTGAGE/CHARGE
1996-03-15287REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 31 STARLING LANE CUFFLEY HERTFORDSHIRE EN6 4JX
1996-03-01288SECRETARY RESIGNED
1996-03-01287REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 31 STARLING LANE CUFFLEY HERTFORDSHIRE EN6 4JX
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PALMER WOODS 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 PALMER WOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-03-20 Satisfied RICHARD DEVINE MAINTENANCE LIMITED
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PALMER WOODS LIMITED

Intangible Assets
Patents
We have not found any records of PALMER WOODS LIMITED registering or being granted any patents
Domain Names

PALMER WOODS LIMITED owns 1 domain names.

palmerwoods.co.uk  

Trademarks
We have not found any records of PALMER WOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMER WOODS 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 (41202 - Construction of domestic buildings) as PALMER WOODS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where PALMER WOODS 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 PALMER WOODS 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 PALMER WOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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