PALACE CAPITAL (HALIFAX) LIMITED
Active - Accounts Filed
General Information
NAME
PALACE CAPITAL (HALIFAX) LIMITED
COMPANY NUMBER
05122315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/05/2004
(20 years and 7 months old)
WEBSITE
https://www.gregorypropertygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/07/2008
15/03/2016
GREGORY PROJECTS (HALIFAX) LIMITED
View all previous names
LONDON
SW1V 1PX
Greencoat Place
London
SW1P 1PL
Telephone: 637500
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 (HALIFAX) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 21/11/2023 | Matthew Ian Simpson (926102837) has left the board |
Credit Risk Overview
Want to learn more about PALACE CAPITAL (HALIFAX) 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 (HALIFAX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALACE CAPITAL (HALIFAX) 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 |
|---|---|---|---|---|
|
15/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 10 Past: 5 |
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 |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 21/11/2023 | Matthew Ian Simpson (926102837) has left the board |
| 21/11/2023 | New Board Member Steven Jonathan Owen (916727007) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Thomas Hood (930096776) Appointed |
| 12/10/2022 | New Board Member Phil Higgins (930057273) Appointed |
| 12/10/2022 | New Board Member Daniel Robert Davies (922631504) Appointed |
| 17/08/2022 | Richard Paul Starr (918251011) has left the board |
| 22/06/2022 | Ronald Neil Sinclair (903366510) has left the board |
| 20/12/2021 | New Company Secretary Philip Higgins (929062183) Appointed |
| 20/12/2021 | Nicola Jane Grinham (926103053) 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 |
| 28/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 02/08/2019 | New Company Secretary Nicola Jane Grinham (926103053) Appointed |
| 02/08/2019 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 02/08/2019 | David Malcolm Kaye (912985890) has left the board |
| 02/08/2019 | Change in Reg. Office |
| 02/08/2019 | David Malcolm Kaye (920609598) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 20/02/2017 | Change in Reg. Office |
| 09/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 24/03/2016 | New Board Member Stephen John Silvester (919928560) Appointed |
| 24/03/2016 | Stephen John Silvester (920609581) has left the board |
| 17/03/2016 | New Board Member Ronald Neil Sinclair (903366510) Appointed |
| 17/03/2016 | New Board Member Richard Paul Starr (918251011) Appointed |
| 17/03/2016 | New Board Member Stephen John Silvester (920609581) Appointed |
| 17/03/2016 | New Board Member Stanley Harold Davis (914869660) Appointed |
| 17/03/2016 | New Company Secretary David Malcolm Kaye (920609598) Appointed |
| 17/03/2016 | Trevor Robert Gurney (900533951) has left the board |
| 17/03/2016 | Marjorie Robertson (907211117) has left the board |
| 17/03/2016 | George Barry Gregory (902933121) has left the board |
| 16/03/2016 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
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