PALINGENESIS MANAGEMENT LIMITED - ALDERMASTON


Company Profile Company Filings

Overview

PALINGENESIS MANAGEMENT LIMITED is a Private Limited Company from ALDERMASTON ENGLAND and has the status: Dissolved - no longer trading.
PALINGENESIS MANAGEMENT LIMITED was incorporated 30 years ago on 29/03/1994 and has the registered number: 02913688. The accounts status is TOTAL EXEMPTION FULL.

PALINGENESIS MANAGEMENT LIMITED - ALDERMASTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 5 05/05/2022

Registered Office

4 COMET HOUSE
ALDERMASTON
BERKSHIRE
RG7 8JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERIN ELIZABETH TIDMARSH Apr 1951 British Director 1994-03-29 CURRENT
MR ANDREW CHARLES TIDMARSH Feb 1948 British Director 1994-03-29 CURRENT
CATHERIN ELIZABETH TIDMARSH Apr 1951 British Secretary 1994-03-29 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1994-03-29 UNTIL 1994-03-29 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1994-03-29 UNTIL 1994-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Charles Tidmarsh 2017-04-06 3/1948 Aldermaston   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Carherin Elizabeth Tidmarsh 2017-04-06 4/1951 Aldermaston   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Palingenesis Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 31-03-2023 £140 Cash £-27,743 equity
Palingenesis Management Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 05-05-2022 £467 Cash £-27,046 equity
Palingenesis Management Limited - Accounts to registrar (filleted) - small 18.2 2021-11-17 05-05-2021 £151 Cash £-26,292 equity
Palingenesis Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 05-05-2020 £562 Cash £-26,085 equity
Palingenesis Management Limited - Accounts to registrar (filleted) - small 18.2 2020-01-17 05-05-2019 £1,040 Cash £-25,529 equity
Palingenesis Management Limited - Accounts to registrar (filleted) - small 18.2 2018-11-14 05-05-2018 £1,018 Cash £-25,774 equity
Palingenesis Management Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 05-05-2017 £101 Cash £-25,095 equity
Palingenesis Management Limited - Abbreviated accounts 16.3 2017-02-21 05-05-2016 £286 Cash £-24,992 equity
Palingenesis Management Limited - Limited company - abbreviated - 11.9 2015-12-15 05-05-2015 £687 Cash £-24,942 equity
Palingenesis Management Limited - Limited company - abbreviated - 11.6 2014-12-23 05-05-2014 £1,135 Cash £-27,007 equity

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