Founded in 2013, Palmira Properties, classified under reg no. 08582065 is an active company. Currently registered at 8 Friars Court CH5 3QH, Hawarden the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 3 directors, namely Hannah B., James B. and David B.. Of them, David B. has been with the company the longest, being appointed on 24 June 2013 and Hannah B. and James B. have been with the company for the least time - from 2 August 2019. As of 1 November 2024, there were 3 ex directors - Probo B., Marcus B. and others listed below. There were no ex secretaries.
| Office Address | 8 Friars Court |
| Town | Hawarden |
| Post code | CH5 3QH |
| Country of origin | United Kingdom |
| Registration Number | 08582065 |
| Date of Incorporation | Mon, 24th Jun 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (215 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 24 June 2013
The register of persons with significant control who own or control the company includes 4 names. As we identified, there is James B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hannah B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James B.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hannah B.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gaynor B.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 223 795 | 98 406 | 13 277 | 8 050 | 11 535 | 15 710 | 19 762 |
| Current Assets | 363 504 | 362 276 | 13 277 | 15 710 | 19 942 | ||
| Debtors | 180 | ||||||
| Other Debtors | 180 | ||||||
| Property Plant Equipment | 114 | ||||||
| Total Inventories | 139 709 | 263 870 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 230 | 344 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||
| Corporation Tax Payable | 2 231 | 2 226 | 2 166 | 1 927 | |||
| Creditors | 1 008 | 1 200 | 28 286 | 13 231 | 7 226 | 5 766 | 5 782 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 114 | ||||||
| Investment Property | 382 588 | 382 588 | 382 588 | 382 588 | 382 588 | ||
| Investment Property Fair Value Model | 382 588 | 382 588 | 382 588 | 382 588 | |||
| Net Current Assets Liabilities | 362 496 | 361 076 | -15 009 | -5 181 | 4 309 | 9 944 | 14 160 |
| Other Creditors | 1 008 | 1 200 | 23 900 | 11 000 | 5 000 | 3 600 | 3 855 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 344 | ||||||
| Other Disposals Property Plant Equipment | 344 | ||||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 344 | 344 | |||||
| Total Assets Less Current Liabilities | 362 610 | 361 076 | 367 579 | 377 407 | 386 897 | 392 532 | 396 748 |
| Trade Creditors Trade Payables | 4 386 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 24th Jun 2024 filed on: 4th, July 2024 |
confirmation statement | Free Download (5 pages) |
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