Palmeira Properties Limited BIRKENHEAD


Founded in 1954, Palmeira Properties, classified under reg no. 00540567 is an active company. Currently registered at 28 Hamilton Square CH41 6AZ, Birkenhead the company has been in the business for seventy years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely David E., Andrew C. and Robin E.. In addition one secretary - Andrew C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Palmeira Properties Limited Address / Contact

Office Address 28 Hamilton Square
Town Birkenhead
Post code CH41 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00540567
Date of Incorporation Sat, 13th Nov 1954
Industry Non-trading company
End of financial Year 30th March
Company age 70 years old
Account next due date Sat, 30th Dec 2023 (151 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

David E.

Position: Director

Appointed: 14 October 2021

Andrew C.

Position: Director

Appointed: 14 October 2021

Andrew C.

Position: Secretary

Appointed: 01 November 2020

Robin E.

Position: Director

Appointed: 21 July 1991

Anne E.

Position: Director

Resigned: 12 November 2021

Diana E.

Position: Director

Resigned: 05 February 2021

Clifford B.

Position: Director

Appointed: 28 March 2001

Resigned: 31 May 2004

William S.

Position: Director

Appointed: 28 March 2001

Resigned: 01 November 2020

William S.

Position: Secretary

Appointed: 01 February 1997

Resigned: 01 November 2020

Anne E.

Position: Director

Appointed: 21 July 1991

Resigned: 21 March 2006

Clifford B.

Position: Secretary

Appointed: 21 July 1991

Resigned: 28 February 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Associated Property Owners Limited from Birkenhead, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Associated Property Owners Limited

32 Hamilton Square, Birkenhead, CH41 6AZ, United Kingdom

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered Great Britain
Place registered Companies House
Registration number 80105
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors100100100100
Other
Amounts Owed By Related Parties100100100100
Net Current Assets Liabilities100100100100

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 24th, November 2023
Free Download (7 pages)

Company search