PALECASTLE LIMITED - PRESTON


Company Profile Company Filings

Overview

PALECASTLE LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
PALECASTLE LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148815. The accounts status is FULL and accounts are next due on 31/12/2024.

PALECASTLE LIMITED - PRESTON

This company is listed in the following categories:
41100 - Development of building projects

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

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2012-06-28 CURRENT
PARIO LIMITED Corporate Secretary 2016-04-29 CURRENT
ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2018-09-26 CURRENT
MR ROBERT JAMES FREEMAN Nov 1938 British Director 2001-02-01 UNTIL 2005-11-21 RESIGNED
IVOR MALCOLM KIRSTEN Secretary 2001-02-01 UNTIL 2005-11-21 RESIGNED
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2012-06-28 UNTIL 2016-04-29 RESIGNED
PAUL EDWARD HILTON Apr 1966 British Director 2002-11-11 UNTIL 2005-11-21 RESIGNED
VICKY MCDONAGH Oct 1968 British Director 2006-03-01 UNTIL 2007-09-04 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 2002-05-09 UNTIL 2005-11-21 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2002-05-09 UNTIL 2005-11-21 RESIGNED
PETER AUGUSTUS KNAPTON Sep 1945 British Director 2002-05-09 UNTIL 2005-11-21 RESIGNED
VIMAL JAIN Sep 1974 Indian Director 2007-12-03 UNTIL 2008-10-29 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2002-05-09 UNTIL 2002-11-11 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2001-01-26 UNTIL 2001-02-01 RESIGNED
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2008-10-29 UNTIL 2012-06-28 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2012-06-28 UNTIL 2018-09-26 RESIGNED
DAVID JOHN ADAMS Aug 1968 British Director 2001-02-01 UNTIL 2005-11-21 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2007-07-13 UNTIL 2008-10-29 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2005-11-21 UNTIL 2006-03-01 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2005-11-21 UNTIL 2012-06-28 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2005-11-21 UNTIL 2012-06-08 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-26 UNTIL 2001-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wadefree Limited 2016-04-06 Harrogate   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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GH NEWCO 2 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
GH NEWCO 3 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
GH NEWCO 4 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
CIVIC PFI INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
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CIVIC PFI HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
CIVIC PFI INVESTMENTS II LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CARDALE PROJECT MANAGEMENT LIMITED HARROGATE Active FULL 82990 - Other business support service activities n.e.c.
SYNERGIZE HOLDINGS LTD HARROGATE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CARDALE INFRASTRUCTURE HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
COMMUNITY SCHOOLS HOLDINGS LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 1,404,139 Cash 497,512 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-03-2022 1,097,515 Cash -24,513 equity
ACCOUNTS - Final Accounts 2021-12-10 31-03-2021 1,029,705 Cash -246,776 equity

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