Company NamePalladio Estates Limited
DirectorsDavid Edwin Johns and Darren Matthew Johns
Company StatusActive
Company Number02000203
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Edwin Johns
Date of BirthSeptember 1938 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 9 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
Director NameMr Darren Matthew Johns
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2011(25 years, 8 months after company formation)
Appointment Duration6 years
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
Secretary NameMr Darren Matthew Johns
StatusCurrent
Appointed01 December 2012(26 years, 8 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence Address2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
Secretary NameMrs Jean Mary Johns
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 9 months after company formation)
Appointment Duration21 years, 4 months (resigned 21 May 2012)
RoleCompany Director
Correspondence AddressPalladio
St Georges Hill
Weybridge
Surrey
KT13 0LZ

Location

Registered Address2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardThames Ditton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£6,686,931
Cash£203,930
Current Liabilities£1,047,514

Accounts

Latest Accounts30 March 2016 (1 year, 7 months ago)
Next Accounts Due30 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Returns

Latest Return14 December 2016 (11 months, 2 weeks ago)
Next Return Due28 December 2017 (1 month from now)

Filing History

22 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 175
(5 pages)
11 November 2015Total exemption small company accounts made up to 30 March 2015 (7 pages)
22 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 175
(5 pages)
17 November 2014Total exemption small company accounts made up to 30 March 2014 (7 pages)
16 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 175
(5 pages)
15 November 2013Total exemption small company accounts made up to 30 March 2013 (8 pages)
16 April 2013Director's details changed for Mr David Edwin Johns on 1 March 2013 (2 pages)
16 April 2013Director's details changed for Mr David Edwin Johns on 1 March 2013 (2 pages)
12 March 2013Total exemption small company accounts made up to 30 March 2012 (8 pages)
20 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
19 December 2012Appointment of Mr Darren Matthew Johns as a secretary (2 pages)
18 December 2012Termination of appointment of Jean Johns as a secretary (1 page)
10 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
6 February 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011Appointment of Mr Darren Matthew Johns as a director (2 pages)
17 August 2011Registered office address changed from 28 Cheyne Walk London SW3 7HH on 17 August 2011 (1 page)
19 January 2011Annual return made up to 14 December 2010 (14 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
12 December 2009Total exemption small company accounts made up to 31 March 2009 (9 pages)
12 January 2009Return made up to 14/12/08; full list of members (5 pages)
16 October 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
15 January 2008Return made up to 14/12/07; no change of members (6 pages)
15 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
11 April 2007Return made up to 14/12/06; full list of members (6 pages)
21 December 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
18 January 2006Return made up to 14/12/05; full list of members (6 pages)
23 November 2005Ad 01/11/05--------- £ si [email protected]=75 £ ic 100/175 (2 pages)
23 November 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 November 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
17 January 2005Return made up to 14/12/04; full list of members (6 pages)
28 October 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
19 December 2003Return made up to 14/12/03; full list of members (6 pages)
20 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
20 May 2003Registered office changed on 20/05/03 from: pasvale house douglas grove lower bourne farnham surrey GU10 3HP (2 pages)
8 April 2003Nc inc already adjusted 28/03/03 (1 page)
8 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
16 January 2003Return made up to 14/12/02; full list of members (6 pages)
13 August 2002Full accounts made up to 31 March 2002 (12 pages)
31 December 2001Return made up to 14/12/01; full list of members (6 pages)
18 October 2001Full accounts made up to 31 March 2001 (12 pages)
20 December 2000Return made up to 14/12/00; full list of members (6 pages)
26 September 2000Full accounts made up to 31 March 2000 (12 pages)
10 January 2000Return made up to 14/12/99; full list of members (6 pages)
28 September 1999Full accounts made up to 31 March 1999 (12 pages)
24 December 1998Return made up to 14/12/98; change of members (7 pages)
28 October 1998Full accounts made up to 31 March 1998 (12 pages)
22 December 1997Return made up to 14/12/97; no change of members (5 pages)
4 September 1997Full accounts made up to 31 March 1997 (12 pages)
8 January 1997Return made up to 14/12/96; full list of members (7 pages)
16 October 1996Full accounts made up to 31 March 1996 (12 pages)
8 January 1996Return made up to 14/12/95; no change of members (5 pages)
21 November 1995Full accounts made up to 31 March 1995 (12 pages)