Palprop started in year 2014 as Private Limited Company with registration number 09248979. The Palprop company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Southampton at Greenfields Lodge Church Road. Postal code: SO32 2PU. Since 7th July 2017 Palprop Limited is no longer carrying the name Walnut Spv.
The firm has 2 directors, namely John V., Bronwen V.. Of them, Bronwen V. has been with the company the longest, being appointed on 6 October 2014 and John V. has been with the company for the least time - from 2 October 2015. Currenlty, the firm lists one former director, whose name is Dennis S. and who left the the firm on 2 October 2015. In addition, there is one former secretary - Dennis S. who worked with the the firm until 31 October 2016.
Office Address | Greenfields Lodge Church Road |
Office Address2 | Swanmore |
Town | Southampton |
Post code | SO32 2PU |
Country of origin | United Kingdom |
Registration Number | 09248979 |
Date of Incorporation | Mon, 6th Oct 2014 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st October |
Company age | 10 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
Last confirmation statement dated | Tue, 22nd Aug 2023 |
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Palprop Holdings Limited from Swanmore, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John V. This PSC owns 25-50% shares. Then there is Bronwen V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Palprop Holdings Limited
Greenfields Lodge Church Road, Swanmore, SO32 2PU, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12808182 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John V.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% shares |
Bronwen V.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% shares |
Walnut Spv | July 7, 2017 |
Walnut Svp | October 8, 2014 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2015-10-31 | 2016-10-31 |
Net Worth | -9 781 | 4 952 |
Balance Sheet | ||
Cash Bank In Hand | 4 322 | 45 735 |
Current Assets | 589 322 | 45 735 |
Net Assets Liabilities Including Pension Asset Liability | -9 781 | 4 952 |
Stocks Inventory | 585 000 | |
Tangible Fixed Assets | 599 000 | |
Reserves/Capital | ||
Called Up Share Capital | 100 | 100 |
Profit Loss Account Reserve | -9 881 | 4 852 |
Shareholder Funds | -9 781 | 4 952 |
Other | ||
Creditors Due After One Year | 281 989 | |
Creditors Due Within One Year | 599 103 | 357 794 |
Fixed Assets | 599 000 | |
Net Current Assets Liabilities | -9 781 | -312 059 |
Number Shares Allotted | 10 000 | |
Par Value Share | 0 | |
Share Capital Allotted Called Up Paid | 100 | 100 |
Tangible Fixed Assets Additions | 599 000 | |
Tangible Fixed Assets Cost Or Valuation | 599 000 | |
Total Assets Less Current Liabilities | -9 781 | 286 941 |
Amount Specific Advance Or Credit Directors | 78 140 | 177 991 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Change of registered address from Greenfields Lodge Church Road Swanmore Southampton SO32 2PU England on 13th February 2024 to Office 15 Bramley House 2a Bramley Road Long Eaton Nottingham NG10 3SX filed on: 13th, February 2024 |
address | Free Download (1 page) |
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