19 Palace Gate Limited (reg no 03184817) is a private limited company founded on 1996-04-11. The business is located at Warden House, 37 Manor Road, Colchester CO3 3LX. Having undergone a change in 1996-06-24, the previous name this company utilized was 53 Tetcott Road Management Limited. 19 Palace Gate Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name 19 Palace Gate Limited
Number 03184817
Date of Incorporation: April 11, 1996
End of financial year: 31 December
Address: Warden House, 37 Manor Road, Colchester, CO3 3LX
SIC code: 41100 - Development of building projects

As for the 4 directors that can be found in this enterprise, we can name: Sarah P. (in the company from 08 February 2008), Caroline H. (appointment date: 08 March 2007), Pushaun C. (appointed on 25 November 2000). 1 secretary is present as well: Caroline H. (appointed on 11 April 1996). The Companies House indexes 4 persons of significant control, namely: Caroline H. has 1/2 or less of shares, 1/2 or less of voting rights, David R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 9 9 9 9 9 9 9 9
Number Shares Allotted - 9 9 9 9 - - - - - - -
Shareholder Funds 9 9 9 9 9 - - - - - - -
Total Assets Less Current Liabilities 9 9 9 9 9 9 9 9 9 9 9 9

People with significant control

Caroline H.
12 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David R.
12 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pushaun C.
12 April 2016 - 31 December 2022
Nature of control: right to appoint and remove directors
Sarah P.
12 April 2016 - 31 December 2022
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 6th, September 2023 | accounts
Free Download (5 pages)

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