PALACE PLANT HIRE LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

PALACE PLANT HIRE LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
PALACE PLANT HIRE LIMITED was incorporated 51 years ago on 25/10/1972 and has the registered number: 01078370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PALACE PLANT HIRE LIMITED - WIMBLEDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAPPAGH HOUSE
WIMBLEDON
LONDON
SW17 0HB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN FERNCOMBE Sep 1967 British Director 2022-06-09 CURRENT
MR ROBERT WHEELER Jan 1949 British Director 2009-10-15 UNTIL 2013-04-22 RESIGNED
MR ROBERT WHEELER Jan 1949 British Director 2013-04-22 UNTIL 2022-06-09 RESIGNED
MR PETER ARTHUR WHEELER Sep 1954 British Director 2009-10-15 UNTIL 2013-04-22 RESIGNED
MR PETER ARTHUR WHEELER Sep 1954 British Director 2013-04-22 UNTIL 2022-06-09 RESIGNED
MRS JEAN WHEELER Feb 1931 British Director RESIGNED
MR ERIC HORACE WHEELER Jan 1926 British Director RESIGNED
MR ERIC HORACE WHEELER Jan 1926 British Director 2013-04-22 UNTIL 2019-10-04 RESIGNED
MR NEIL LAURENSON Nov 1970 British Director 2013-09-01 UNTIL 2013-09-01 RESIGNED
MR DESMOND PATRICK COOLEY Aug 1945 British Director 2013-04-19 UNTIL 2013-04-19 RESIGNED
MR ROBERT WHEELER Secretary 2013-04-22 UNTIL 2022-06-09 RESIGNED
MR ROBERT WHEELER Secretary 2009-10-15 UNTIL 2013-04-22 RESIGNED
MRS JEAN WHEELER Feb 1931 British Secretary RESIGNED
MS GAIL LORENCE Secretary 2013-07-01 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cappagh Public Works Limited 2022-06-09 London   Ownership of shares 75 to 100 percent
Mr Robert Wheeler 2016-04-06 - 2022-06-09 1/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Arthur Wheeler 2016-04-06 - 2022-06-09 9/1954 Banstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eric Horace Wheeler 2016-04-06 - 2020-03-13 1/1926 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED WIMBLEDON Active GROUP 42910 - Construction of water projects
CAPPAGH PUBLIC WORKS LIMITED WIMBLEDON ENGLAND Active GROUP 39000 - Remediation activities and other waste management services
CAPPAGH AGGREGATES LIMITED WIMBLEDON Active DORMANT 39000 - Remediation activities and other waste management services
DEVON AND CORNWALL RAILWAYS LIMITED LONDON Active SMALL 49200 - Freight rail transport
CAPPAGH BROWNE JV LIMITED ENFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAPPAGH INVESTMENTS LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPPAGH BROWNE LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
CAPPAGH BROWNE UTILITIES LIMITED ENFIELD Active FULL 82990 - Other business support service activities n.e.c.
BLACKWATER PLANT HIRE LIMITED ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TM PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MJF COMMERCIAL PROPERTY LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JACOMBE PROPERTY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CAPPAGH PROPERTIES MF LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CAPPAGH GROUP HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPPAGH PROPERTIES TF MF LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THORNEY LANE LLP IVER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PALACE_PLANT_HIRE_LIMITED - Accounts 2022-02-08 31-10-2021 £39,006 Cash £1,015,967 equity
PALACE_PLANT_HIRE_LIMITED - Accounts 2021-02-09 31-10-2020 £37,119 Cash £1,013,845 equity
PALACE_PLANT_HIRE_LIMITED - Accounts 2019-12-13 31-10-2019 £51,208 Cash £1,006,909 equity
PALACE_PLANT_HIRE_LIMITED - Accounts 2019-02-06 31-10-2018 £48,275 Cash £627,773 equity
PALACE_PLANT_HIRE_LIMITED - Accounts 2018-06-06 31-10-2017 £38,233 Cash £621,897 equity
PALACE_PLANT_HIRE_LIMITED - Accounts 2017-05-27 31-10-2016 £34,161 Cash £732,580 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRENTICE GLASS NATIONAL LTD LONDON Active TOTAL EXEMPTION FULL 43342 - Glazing
PRENTICE GLASS LIMITED LONDON Active TOTAL EXEMPTION FULL 43342 - Glazing
DEVON AND CORNWALL RAILWAYS LIMITED LONDON Active SMALL 49200 - Freight rail transport
PREMIER SCAFFOLDING SPECIALISTS LIMITED LONDON Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
CAPPAGH BROWNE LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
EXPRESS CONCRETE LIMITED LONDON UNITED KINGDOM Active FULL 23630 - Manufacture of ready-mixed concrete
CAPPAGH DEVELOPER SERVICES LIMITED WIMBLEDON UNITED KINGDOM Active DORMANT 42210 - Construction of utility projects for fluids
TM PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MJF COMMERCIAL PROPERTY LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate