PALMUS DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PALMUS DEVELOPMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
PALMUS DEVELOPMENTS LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10694418. The accounts status is FULL and accounts are next due on 30/12/2022.

PALMUS DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE

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
30 / 12 31/12/2020 30/12/2022

Registered Office

ROTTERDAM HOUSE
NEWCASTLE UPON TYNE
NE1 3DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN FRASER Sep 1972 British Director 2021-08-06 CURRENT
PHILIPPA ANNE KEITH Jun 1970 British Director 2017-03-28 UNTIL 2017-03-28 RESIGNED
MR STEWART LENNOX RENFREW Feb 1965 British Director 2021-08-09 UNTIL 2022-01-19 RESIGNED
GARY RONALD FORREST Oct 1968 British Director 2017-03-28 UNTIL 2021-08-06 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-03-28 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hre (Dm) Limited 2021-09-24 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
High Street Residential Uk Limited 2020-03-31 - 2021-09-24 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
High Street Commercial Finance Limited 2017-03-28 - 2020-03-31 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cargil Management Services Limited 2017-03-28 - 2017-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGIL MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
XENETIC BIOSCIENCES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
EROS ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTAUR CONSUMER EXHIBITIONS LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DOWNSTREAM FUEL ASSOCIATION THETFORD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KERAS RESOURCES PLC COBHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
JD SPORTS GYMS ACQUISITIONS LIMITED BURY ENGLAND Active DORMANT 93130 - Fitness facilities
KUMBHAYANA PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROTON AVIATION CAPITAL LTD TEWIN WOOD ENGLAND Active UNAUDITED ABRIDGED 52230 - Service activities incidental to air transportation
CASACUCINA TRADING LIMITED LONDON COLNEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIOCARBON TRACKER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROPEAN METALS (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KERAS WEST AFRICA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CINFIL PRODUCTIONS LIMITED PURLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ELEONORA SPORT LIMITED HUDDERSFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
CARGIL 3 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
E-BASE LIMITED WOKING Active -... TOTAL EXEMPTION FULL 63120 - Web portals
CASIS CONSULTING LIMITED FLEET ENGLAND Active DORMANT 62020 - Information technology consultancy activities
DEVILLIERS COMMUNICATIONS LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
BLIND MONKEY PICTURES LLP BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-07-09 31-12-2020 64 Cash -636,714 equity
ACCOUNTS - Final Accounts preparation 2022-07-02 31-12-2019 55,166 Cash -718,670 equity
PALMUS_DEVELOPMENTS_LIMIT - Accounts 2018-09-29 31-12-2017 £-1,253 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORDUE SCALES LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
VAGA DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 41100 - Development of building projects
URSUS DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 41100 - Development of building projects
85 YETHOLM PLACE LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HRE BTR LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
OAKYARD (BURGHAM) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CODENAME FILMS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
HRE (MW) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SADBERGE MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HRE (ELDON) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects