Palmers & Sons Properties Limited. Head office in Hemel Hempstead. Check Director.

Palmers & Sons Properties Limited, Hemel Hempstead

Palmers & Sons Properties Limited is a private limited company. Located at Pennine Way, Redbourn Road, Hemel Hempstead HP2 7AZ, the above-mentioned 12 years old business was incorporated on 2011-12-14 and is classified as "activities of real estate investment trusts" (Standard Industrial Classification: 64306).
1 director can be found in this firm: Daniel P. (appointed on 14 December 2011).

About
Name: Palmers & Sons Properties Limited
Number: 07882535
Incorporation date: 2011-12-14
End of financial year: 31 December


Address:	Pennine Way Redbourn Road Hemel Hempstead HP2 7AZ
SIC code:	64306 - Activities of real estate investment trusts

Company staff

People with significant control

Palmers & Sons Properties Holdings Limited

16 October 2019

Address	Pennine Way Redbourn Road, Hemel Hempstead, HP2 7AZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Company Register
Registration number	10508271
Nature of control:	75,01-100% shares

Palmers And Sons Holdings Limited

6 April 2016 - 16 October 2019

Address	Pennine Way Redbourn Road, Hemel Hempstead, HP2 7AZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	07882812
Nature of control:	75,01-100% shares

The deadline for Palmers & Sons Properties Limited confirmation statement filing is 2024-11-06. The last one was sent on 2023-10-23. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Palmers & Sons Properties Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Redbourn Road, HP2 7AZ Hemel Hempstead. Palmers And Sons Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Redbourn Road, HP2 7AZ Hemel Hempstead.

Company filing

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Type		Free download
CH01	On 2024/02/08 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/02/08 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/23 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/10/23 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, August 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2021/10/23 filed on: 3rd, November 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/10/23 filed on: 16th, November 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019/10/16 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/10/16 filed on: 12th, November 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, October 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/10/23 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2018/10/23 filed on: 6th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/12/15 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/11 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 18th, January 2016 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 14th, December 2015 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge 078825350005, created on 2014/12/12 filed on: 19th, December 2014 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 078825350003, created on 2014/10/21 filed on: 23rd, October 2014 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 078825350004, created on 2014/10/21 filed on: 23rd, October 2014 \| mortgage	Free Download (10 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/06 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/15 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (3 pages)
MR01	Registration of charge 078825350002 filed on: 23rd, May 2013 \| mortgage	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, November 2012 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 14th, December 2011 \| incorporation	Free Download (31 pages)

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