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Palace Yard Limited

Founded in 1999, Palace Yard, classified under reg no. 03854355 is an active company. Currently registered at 12 Palace Yard Mews BA1 2NH, Bath the company has been in the business for 25 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

There is a single director in the company at the moment - Paul B., appointed on 6 October 1999. In addition, a secretary was appointed - Lisa S., appointed on 4 October 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Palace Yard Limited Address / Contact

Office Address 12 Palace Yard Mews
Office Address2 Bath
Town Bath
Post code BA1 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03854355
Date of Incorporation Wed, 6th Oct 1999
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 25 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Lisa S.

Position: Secretary

Appointed: 04 October 2012

Paul B.

Position: Director

Appointed: 06 October 1999

Angela L.

Position: Secretary

Appointed: 20 March 2007

Resigned: 03 October 2012

Lisa H.

Position: Secretary

Appointed: 20 October 2006

Resigned: 19 March 2007

Jonathan B.

Position: Secretary

Appointed: 06 January 2004

Resigned: 19 October 2006

Robert J.

Position: Director

Appointed: 06 October 1999

Resigned: 04 October 2002

Elaine B.

Position: Director

Appointed: 06 October 1999

Resigned: 06 January 2004

Elaine B.

Position: Secretary

Appointed: 06 October 1999

Resigned: 06 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1999

Resigned: 06 October 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Roger Baines Holdings Limited from Bath, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Roger Baines Holdings Limited

12 Palace Yard Mews, Bath, BA1 2NH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 03343359
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 18th, January 2024 		Free Download (3 pages)

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