PALACE CAPITAL (NORTHAMPTON) LIMITED
Active - Accounts Filed
General Information
NAME
PALACE CAPITAL (NORTHAMPTON) LIMITED
COMPANY NUMBER
04982121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/12/2003
(20 years and 11 months old)
WEBSITE
https://www.solnorthampton.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/02/2004
20/06/2015
O&H NORTHAMPTON LIMITED
View all previous names
LONDON
SW1V 1PX
Sol Central
Marefair
Northampton
Northamptonshire
NN1 1SR
Telephone: 230362
Thomas House
84 Eccleston Square
LONDON
SW1V 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NORTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Steven Owen (931662680) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALACE CAPITAL (NORTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALACE CAPITAL (NORTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALACE CAPITAL (NORTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2004 - Present (20 years and 9 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 24 Past: 51 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 14 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (HALIFAX) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NORTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DARTFORD) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (SIGNAL) LTD | Active - Accounts Filed | View Report |
| PALACE CAPITAL (YORK) LIMITED | Active - Accounts Filed | View Report |
| PROPERTY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.T.WARREN(INVESTMENTS)LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Steven Owen (931662680) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 21/11/2023 | Matthew Ian Simpson (926102837) has left the board |
| 17/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Thomas Hood (930096776) Appointed |
| 12/10/2022 | New Board Member Daniel Robert Davies (922631504) Appointed |
| 12/10/2022 | New Board Member Phil Higgins (930057273) Appointed |
| 07/09/2022 | Richard Paul Starr (919868446) has left the board |
| 22/06/2022 | Ronald Neil Sinclair (903366510) has left the board |
| 20/12/2021 | New Company Secretary Philip Higgins (929062038) Appointed |
| 20/12/2021 | Nicola Jane Grinham (926103138) has left the board |
| 12/11/2021 | Stephen John Silvester (919928560) has left the board |
| 16/10/2021 | New Accounts filed |
| 07/10/2021 | Stanley Harold Davis (914869660) has left the board |
| 24/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 02/08/2019 | David Malcolm Kaye (919868549) has left the board |
| 02/08/2019 | Change in Reg. Office |
| 02/08/2019 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 02/08/2019 | David Malcolm Kaye (914747034) has left the board |
| 02/08/2019 | New Company Secretary Nicola Jane Grinham (926103138) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 20/02/2017 | Change in Reg. Office |
| 02/02/2017 | Ronald Neil Sinclair (919868406) has left the board |
| 02/02/2017 | New Board Member Ronald Neil Sinclair (903366510) Appointed |
| 13/01/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Stanley Harold Davis (914869660) Appointed |
| 28/08/2015 | Stanley Davis (919868338) has left the board |
| 14/07/2015 | New Board Member Stephen John Silvester (919928560) Appointed |
| 23/06/2015 | New Board Member David Malcolm Kaye (914747034) Appointed |
| 23/06/2015 | New Company Secretary David Malcolm Kaye (919868549) Appointed |
| 23/06/2015 | New Board Member Ronald Neil Sinclair (919868406) Appointed |
| 23/06/2015 | New Board Member Richard Paul Starr (919868446) Appointed |
| 23/06/2015 | Change in Reg. Office |
| 23/06/2015 | New Board Member Stanley Davis (919868338) Appointed |
| 23/06/2015 | Malcolm Donald Dalgleish (900277215) has left the board |
| 23/06/2015 | Eli Allen Shahmoon (912812758) has left the board |
| 23/06/2015 | Peter Dee-Shapland (916439640) has left the board |
| 10/01/2015 | New Annual Return filed |
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