Palmers (Watford)

Company Name	Palmers (Watford)
Company Status	Active
Company Number	00443247
Category	Private Unlimited Company
Incorporation Date	6 October 1947(76 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Braham Ashley Rowe
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 February 1991(43 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Outfitter
Country of Residence	United Kingdom
Correspondence Address	22 Heathgate London NW11 7AN

Director Name	Mr Lance Roy Blackstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 February 2000(52 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Secretary Name	Mr Braham Ashley Rowe
Nationality	British
Status	Current
Appointed	18 February 2002(54 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Outfitter
Country of Residence	United Kingdom
Correspondence Address	22 Heathgate London NW11 7AN

Director Name	Mr James Phillip Henry Larholt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 April 2007(59 years, 7 months after company formation)
Appointment Duration	17 years
Role	Financial Consultant
Country of Residence	England
Correspondence Address	29 The Rise Elstree Borehamwood Hertfordshire WD6 3JR

Director Name	Mrs Doris Rowe
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(43 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 May 1999)
Role	Secretary
Correspondence Address	Tudor Lea Ferry Lane Bourne End Buckinghamshire SL8 5DZ

Director Name	Mr Joseph Mark Rowe
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(43 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 December 1999)
Role	Outfitter
Correspondence Address	Tudor Lea Ferry Lane Bourne End Buckinghamshire SL8 5DZ

Secretary Name	Mrs Doris Rowe
Nationality	British
Status	Resigned
Appointed	18 February 1991(43 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 April 1998)
Role	Company Director
Correspondence Address	Tudor Lea Ferry Lane Bourne End Buckinghamshire SL8 5DZ

Director Name	Oliver David Larholt
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(50 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2002)
Role	Accountant
Correspondence Address	31b Lyndhurst Road Hampstead London NW3 5PB

Secretary Name	Oliver David Larholt
Nationality	British
Status	Resigned
Appointed	09 April 1998(50 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2002)
Role	Accountant
Correspondence Address	31b Lyndhurst Road Hampstead London NW3 5PB

Director Name	Mrs Patricia Adele Blackstone
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2000(52 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 April 2007)
Role	Playwright
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Director Name	Mrs Joy Marion Larholt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2000(52 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 April 2007)
Role	Calligrapher
Country of Residence	United Kingdom
Correspondence Address	29 The Rise Elstree Borehamwood Hertfordshire WD6 3JR

Director Name	Timothy Scott Rowe
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(52 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2004)
Role	Company Director
Correspondence Address	249 Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Edward Daniel Larholt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(54 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2007)
Role	Financial Consultant
Correspondence Address	29 The Rise Elstree Borehamwood WD6 3JR

Contact

Website	dealer.peugeot.co.uk
Telephone	0800 0833000
Telephone region	Freephone

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2k at £1	Executors Of Estate Of Mrs Doris Rowe 50.00% Ordinary
799 at £1	Braham Rowe 19.98% Ordinary
599 at £1	Joy Marion Larholt 14.98% Ordinary
599 at £1	Patricia Adele Blackstone 14.98% Ordinary
1 at £1	E. Larholt 0.03% Ordinary
1 at £1	Lance Roy Blackstone 0.03% Ordinary
1 at £1	T. Rowe 0.03% Ordinary

Financials

Year	2014
Net Worth	£2,928,377
Cash	£10,360
Current Liabilities	£4,626

Accounts

Latest Accounts	1 December 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	01 December

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Charges

30 March 1982	Delivered on: 6 April 1982 Satisfied on: 25 April 2007 Persons entitled: Legal and General Assurance Society Limited Classification: Deed Secured details: Â£295,000 and all monies due or to become due from the company to the chargee supplemental to the principal deeds dated 11/7/61, 6/3/62, 28/7/64, 20/7/66. Particulars: Leasehold interest in 52 high street, watford, herts. Fully Satisfied
19 May 1975	Delivered on: 29 May 1975 Satisfied on: 25 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46, high street, watford hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 December 1966	Delivered on: 29 December 1966 Satisfied on: 25 April 2007 Persons entitled: Legal and General Assurance Society LTD. Classification: Mortgage Secured details: Mortgage for securing Â£25,000 due from J. M. roue (investments) LTD. Particulars: L/H premises. 6. chequer st. St albans hertford. Fully Satisfied

Filing History

5 February 2024	Director's details changed for Mr Lance Roy Blackstone on 5 February 2024 (2 pages)
5 February 2024	Change of details for Mr Lance Roy Blackstone as a person with significant control on 5 February 2024 (2 pages)
30 August 2023	Accounts for a dormant company made up to 1 December 2022 (3 pages)
24 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
23 August 2022	Micro company accounts made up to 1 December 2021 (3 pages)
14 March 2022	Change of details for Mr Lance Roy Blackstone as a person with significant control on 14 March 2022 (2 pages)
14 March 2022	Director's details changed for Mr Lance Roy Blackstone on 14 March 2022 (2 pages)
14 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
9 March 2022	Registered office address changed from Unit 12 14 Southgate Road London N1 3LY England to 66 Prescot Street London E1 8NN on 9 March 2022 (1 page)
30 September 2021	Micro company accounts made up to 1 December 2020 (3 pages)
23 April 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 1 December 2019 (3 pages)
4 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 1 December 2018 (3 pages)
12 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 1 December 2017 (3 pages)
26 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
26 February 2018	Registered office address changed from Unit 12, 14 14 Southgate Road London N1 3LY England to Unit 12 14 Southgate Road London N1 3LY on 26 February 2018 (1 page)
23 January 2018	Registered office address changed from Brake Large Ferro & Company 29 Museum Street Bloomsbury London WC1A 1LH to Unit 12, 14 14 Southgate Road London N1 3LY on 23 January 2018 (1 page)
7 September 2017	Total exemption small company accounts made up to 1 December 2016 (4 pages)
7 September 2017	Total exemption small company accounts made up to 1 December 2016 (4 pages)
13 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 1 December 2015 (4 pages)
9 September 2016	Total exemption small company accounts made up to 1 December 2015 (4 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4,000 (7 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4,000 (7 pages)
7 September 2015	Total exemption small company accounts made up to 1 December 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 1 December 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 1 December 2014 (4 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4,000 (7 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4,000 (7 pages)
5 September 2014	Total exemption small company accounts made up to 1 December 2013 (4 pages)
5 September 2014	Total exemption small company accounts made up to 1 December 2013 (4 pages)
5 September 2014	Total exemption small company accounts made up to 1 December 2013 (4 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4,000 (7 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4,000 (7 pages)
6 September 2013	Total exemption small company accounts made up to 1 December 2012 (6 pages)
6 September 2013	Total exemption small company accounts made up to 1 December 2012 (6 pages)
6 September 2013	Total exemption small company accounts made up to 1 December 2012 (6 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
22 August 2012	Total exemption small company accounts made up to 1 December 2011 (5 pages)
22 August 2012	Total exemption small company accounts made up to 1 December 2011 (5 pages)
22 August 2012	Total exemption small company accounts made up to 1 December 2011 (5 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (14 pages)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 18 February 2010 (11 pages)
22 February 2010	Annual return made up to 18 February 2010 (11 pages)
26 February 2009	Return made up to 18/02/09; full list of members (8 pages)
26 February 2009	Return made up to 18/02/09; full list of members (8 pages)
26 February 2008	Return made up to 18/02/08; full list of members (8 pages)
26 February 2008	Return made up to 18/02/08; full list of members (8 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2007	Return made up to 18/02/07; full list of members (10 pages)
24 March 2007	Return made up to 18/02/07; full list of members (10 pages)
22 February 2006	Return made up to 18/02/06; full list of members (10 pages)
22 February 2006	Return made up to 18/02/06; full list of members (10 pages)
24 February 2005	Return made up to 18/02/05; full list of members (10 pages)
24 February 2005	Return made up to 18/02/05; full list of members (10 pages)
4 October 2004	Full accounts made up to 1 December 2003 (9 pages)
4 October 2004	Full accounts made up to 1 December 2003 (9 pages)
4 October 2004	Full accounts made up to 1 December 2003 (9 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
20 February 2004	Return made up to 18/02/04; full list of members (11 pages)
20 February 2004	Return made up to 18/02/04; full list of members (11 pages)
4 March 2003	Return made up to 18/02/03; full list of members (11 pages)
4 March 2003	Return made up to 18/02/03; full list of members (11 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Secretary resigned;director resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Return made up to 18/02/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Return made up to 18/02/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
16 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
16 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (3 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
11 February 1999	Return made up to 18/02/99; full list of members (5 pages)
11 February 1999	Return made up to 18/02/99; full list of members (5 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	Return made up to 18/02/98; full list of members (5 pages)
12 February 1998	Return made up to 18/02/98; full list of members (5 pages)
14 February 1997	Return made up to 18/02/97; no change of members (4 pages)
14 February 1997	Return made up to 18/02/97; no change of members (4 pages)
16 February 1996	Return made up to 18/02/96; no change of members (4 pages)
16 February 1996	Return made up to 18/02/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
6 October 1947	Incorporation (18 pages)
6 October 1947	Incorporation (18 pages)

Palmers (Watford)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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