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PALMER'S PROPERTIES (HERNE BAY) LIMITED

Learn more about PALMER'S PROPERTIES (HERNE BAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 CURTISWOOD PARK ROAD, HERNE, HERNE BAY, KENT, CT6 7TZ

PALMER'S PROPERTIES (HERNE BAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00766543
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.05
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
CHARGE OF WHOLE - Outstanding on 1964.05.01
WESTMINSTER BANK LIMITED
CHARGE OF WHOLE - Outstanding on 1964.05.01
WESTMINSTER BANK LIMITED
CHARGE OF WHOLE - Outstanding on 1964.05.01

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 10000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY PALMER
Form type: TM01
Date: 2013.05.30
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APPOINTMENT TERMINATED, SECRETARY MARY PALMER
Form type: TM02
Date: 2013.05.30
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR APPOINTED MS JULIE-ANNE JACQUELINE COOKE
Form type: AP01
Date: 2012.02.22
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DIRECTOR APPOINTED MS DEBORAH JANE PEARSON
Form type: AP01
Date: 2012.02.22
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY OLIVE PALMER / 14/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES PALMER / 14/05/2010
Form type: CH01
Date: 2010.06.08
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.16
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, FOWLES, 12 WALDRON ROAD, BROADSTAIRS, KENT CT10 1TB
Form type: 287
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.07.15
£2.95
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ACC. REF. DATE SHORTENED FROM 25/03/98 TO 30/11/97
Form type: 225
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/95 FROM:, 45A HIGH STREET, BROADSTAIRS, KENT, CT10 1JP
Form type: 287
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/02/95
Form type: SRES01
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
Form type: AA
Date: 1992.09.14

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Company directors and board members:

JULIE-ANNE JACQUELINE COOKE (current)
Director, 2012.01.26
56 CURTISWOOD PARK ROAD HERNE , HERNE BAY
CT6 7TZ, KENT
FREDERICK CHARLES PALMER (current)
Director, BUILDER, 1991.05.24
56 CURTISWOOD PARK ROAD HERNE , HERNE BAY
CT6 7TZ, KENT
DEBORAH JANE PEARSON (current)
Director, 2012.01.26
56 CURTISWOOD PARK ROAD HERNE , HERNE BAY
CT6 7TZ, KENT
MARY OLIVE PALMER (resigned)
Secretary, 1991.05.24 - 2013.04.28
56 CURTISWOOD PARK ROAD HERNE , HERNE BAY
CT6 7TZ, KENT
WILLIAM JAMES FOWLES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.15 - 2000.02.12
12 WALDRON ROAD , BROADSTAIRS
CT10 1TB, KENT
MARY OLIVE PALMER (resigned)
Director, BUILDER RETIRED, 1991.05.24 - 2013.04.28
56 CURTISWOOD PARK ROAD HERNE , HERNE BAY
CT6 7TZ, KENT
Date 2013.11.30
Tangible Fixed Assets £ 5,446
Current Assets £ 233,951
Tangible Fixed Assets Depreciation £ 3,565
Debtors £ 5,684
Shareholder Funds £ 236,320
Profit Loss Account Reserve £ 226,320
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 236,320
Net Current Assets Liabilities £ 230,874
Creditors Due Within One Year £ 3,077
Cash Bank In Hand £ 228,267
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 8,298
Tangible Fixed Assets Depreciation Charged In Period £ 713

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Information about the Private Limited Company PALMER'S PROPERTIES (HERNE BAY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data