3 Calle Palma Limited in North Lancing WEST SUSSEX - BN15 0NL

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3 Calle Palma Limited WEST SUSSEX

Founded in 1995, 3 Calle Palma, classified under reg no. 03117134 is an active company. Currently registered at 16 Fircroft Avenue BN15 0NL, West Sussex the company has been in the business for twenty nine years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Jacqueline F. and Richard F.. In addition one secretary - Jacqueline F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Yvonne M. who worked with the the firm until 1 May 2004.

3 Calle Palma Limited Address / Contact

Office Address	16 Fircroft Avenue
Office Address2	North Lancing
Town	West Sussex
Post code	BN15 0NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03117134
Date of Incorporation	Mon, 23rd Oct 1995
Industry	Residents property management
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Jacqueline F.

Position: Secretary

Appointed: 01 May 2004

Jacqueline F.

Position: Director

Appointed: 16 April 2004

Richard F.

Position: Director

Appointed: 16 April 2004

Doreen W.

Position: Director

Appointed: 18 December 2000

Resigned: 22 November 2002

Matthew L.

Position: Director

Appointed: 01 May 2000

Resigned: 26 November 2002

Jacqueline H.

Position: Director

Appointed: 13 February 2000

Resigned: 13 December 2002

Annett B.

Position: Director

Appointed: 30 June 1999

Resigned: 01 January 2003

Cynthia F.

Position: Director

Appointed: 07 February 1999

Resigned: 30 April 2004

Catherine O.

Position: Director

Appointed: 07 February 1999

Resigned: 15 October 2003

Jennifer J.

Position: Director

Appointed: 23 October 1995

Resigned: 13 December 2002

Ruth L.

Position: Director

Appointed: 23 October 1995

Resigned: 13 October 2000

Peter M.

Position: Director

Appointed: 23 October 1995

Resigned: 15 November 2002

John S.

Position: Director

Appointed: 23 October 1995

Resigned: 01 November 1997

Pamela S.

Position: Director

Appointed: 23 October 1995

Resigned: 18 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1995

Resigned: 23 October 1995

Anthony W.

Position: Director

Appointed: 23 October 1995

Resigned: 04 December 2002

Neil M.

Position: Director

Appointed: 23 October 1995

Resigned: 30 April 2004

Yvonne M.

Position: Secretary

Appointed: 23 October 1995

Resigned: 01 May 2004

Yvonne M.

Position: Director

Appointed: 23 October 1995

Resigned: 13 February 2000

Ann B.

Position: Director

Appointed: 23 October 1995

Resigned: 10 October 2000

Joan B.

Position: Director

Appointed: 23 October 1995

Resigned: 07 February 1999

Monique D.

Position: Director

Appointed: 23 October 1995

Resigned: 01 May 1997

David H.

Position: Director

Appointed: 23 October 1995

Resigned: 25 February 2002

Malcolm H.

Position: Director

Appointed: 23 October 1995

Resigned: 03 December 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Richard F. This PSC and has 25-50% shares. Another entity in the PSC register is Jacqueline F. This PSC owns 25-50% shares.

Richard F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jacqueline F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand			22	22	22	22	22
Net Assets Liabilities	22	22	22	22	22	22	22

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	22	22	22
Number Shares Allotted		22	22	22	22	22	22
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 3rd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 22nd, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 30th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 9th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 9th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 5th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 25th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015 filed on: 7th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 8th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Oct 2014 filed on: 2nd, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Oct 2013 filed on: 9th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 9th Nov 2013: 22.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Oct 2012 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 10th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Oct 2011 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 11th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Oct 2010 filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 6th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Oct 2009 filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 5th, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 8th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 29th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 29th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 14th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 14th, July 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 29th Dec 2005	annual return
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 29th Dec 2005	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 6th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 6th, July 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 20th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 20th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 2nd Dec 2003 with complete member list filed on: 2nd, December 2003	annual return	Free Download (16 pages)
363s	Annual return drawn up to Tue, 2nd Dec 2003 with complete member list filed on: 2nd, December 2003	annual return	Free Download (16 pages)
363s	Annual return drawn up to Tue, 18th Nov 2003 with complete member list filed on: 18th, November 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 18th Nov 2003 with complete member list filed on: 18th, November 2003	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 2nd, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 2nd, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th Dec 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (16 pages)
363s	Annual return drawn up to Fri, 6th Dec 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 6th Dec 2002	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 30th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 30th, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (16 pages)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Tue, 20th Nov 2001	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 23rd, August 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 23rd, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Nov 2000 with complete member list filed on: 17th, November 2000	annual return	Free Download (16 pages)
363s	Annual return drawn up to Fri, 17th Nov 2000 with complete member list filed on: 17th, November 2000	annual return	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Fri, 17th Nov 2000	annual return
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 11th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 11th, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Dec 1999 with complete member list filed on: 7th, December 1999	annual return	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Dec 1999	annual return
363s	Annual return drawn up to Tue, 7th Dec 1999 with complete member list filed on: 7th, December 1999	annual return	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Dec 1999	annual return
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 2nd, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 2nd, September 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Jan 1999 with complete member list filed on: 13th, January 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 13th Jan 1999	annual return
363s	Annual return drawn up to Wed, 13th Jan 1999 with complete member list filed on: 13th, January 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 13th Jan 1999	annual return
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 24th, August 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 24th, August 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 25th Jan 1998 with complete member list filed on: 25th, January 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 25th Jan 1998 with complete member list filed on: 25th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 1st, September 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 1st, September 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Jan 1997 with complete member list filed on: 21st, January 1997	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 21st Jan 1997	annual return
363s	Annual return drawn up to Tue, 21st Jan 1997 with complete member list filed on: 21st, January 1997	annual return	Free Download (10 pages)

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