Palm Court Management Co. Limited

Company Name	Palm Court Management Co. Limited
Company Status	Active
Company Number	02295014
Category	Private Limited Company
Incorporation Date	12 September 1988(35 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sheila Elizabeth Bush
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Correspondence Address	Flat 14 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Secretary Name	Sheila Elizabeth Bush
Nationality	British
Status	Current
Appointed	31 October 2006(18 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Bank Manager
Correspondence Address	Flat 14 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Director Name	Mr Daniel Wesley Morgan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(24 years, 6 months after company formation)
Appointment Duration	11 years
Role	Ioto Engineer
Country of Residence	England
Correspondence Address	Flat 5 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Director Name	George Hutton
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Director Name	Joseph David Hughes
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Corporate Public Relations
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Director Name	Richard Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1993)
Role	Electrical Technician
Correspondence Address	Flat 7 Palm Court Beckenham Kent BR3 4BD

Director Name	Lawrence Richard Gold
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 1994)
Role	Business Analyst
Correspondence Address	Flat 3 Palm Court Beckenham Kent BR3 4BD

Director Name	Mr Derrick Ronald Mardle
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 February 2002)
Role	Printer
Correspondence Address	Flat 2 Palm Court 272 Croydon Road Beckenham Kent BR3 4DA

Director Name	Linda Miles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 December 1996)
Role	Civil Servant
Correspondence Address	Flat 15 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Director Name	Mary Fraser Wetton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 1994)
Role	Senior Secretary
Correspondence Address	Flat 4 Palm Court Beckenham Kent BR3 4BD

Director Name	Richard Charles Thorpe
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 1994)
Role	Construction Manager
Correspondence Address	Flat 8 Palm Court Beckenham Kent BR3 4BD

Secretary Name	Christine Doyle
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1993)
Role	Company Director
Correspondence Address	Flat 7 Palm Court Beckenham Kent BR3 4BD

Secretary Name	Janice Margaret Mardle
Nationality	British
Status	Resigned
Appointed	05 July 1993(4 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Flat 2 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Director Name	Phyllis Card
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(5 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (resigned 23 November 2022)
Role	Retired
Correspondence Address	Flat 1 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Director Name	Terence William Miles
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1996)
Role	Civil Servant
Correspondence Address	Flat 15 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Director Name	Mr Peter Brian McKay
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2000)
Role	Retired
Correspondence Address	15 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Director Name	Mrs Marilyn Anne McKay
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2000)
Role	Retired
Correspondence Address	15 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Director Name	Andrew Philip Bostridge
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2000)
Role	Postal Engineer
Correspondence Address	16 Palm Court Croydon Road Beckenham Kent BR3 4BD

Director Name	Jennifer Anne Shoebridge
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2006)
Role	Secretary
Correspondence Address	Flat 16 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Director Name	David Shoebridge
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2006)
Role	Facilities Assistant
Correspondence Address	Flat 16 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Secretary Name	Jennifer Anne Shoebridge
Nationality	British
Status	Resigned
Appointed	15 February 2002(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2006)
Role	Secretary
Correspondence Address	Flat 16 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Director Name	Stuart Tormey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(19 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 11 October 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Palm Court Beckenham Kent BR3 4BD

Director Name	Keith John Taylor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(20 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 November 2020)
Role	Retired
Correspondence Address	Flat 14 Palm Court 272 Croydon Road Beckenham Kent BR3 4BD

Location

Registered Address	C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£180
Cash	£18,353
Current Liabilities	£24,515

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with updates (6 pages)
26 October 2023	Termination of appointment of Stuart Tormey as a director on 11 October 2023 (1 page)
22 June 2023	Micro company accounts made up to 28 September 2022 (5 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with updates (6 pages)
8 January 2023	Appointment of George Hutton as a director on 29 November 2022 (2 pages)
8 January 2023	Appointment of Joseph David Hughes as a director on 29 November 2022 (2 pages)
8 January 2023	Termination of appointment of Phyllis Card as a director on 23 November 2022 (1 page)
21 June 2022	Audited abridged accounts made up to 28 September 2021 (7 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with updates (6 pages)
22 June 2021	Audited abridged accounts made up to 28 September 2020 (7 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
3 December 2020	Termination of appointment of Keith John Taylor as a director on 21 November 2020 (1 page)
22 June 2020	Audited abridged accounts made up to 28 September 2019 (6 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
20 January 2020	Director's details changed for Stuart Tormey on 1 December 2019 (2 pages)
18 June 2019	Audited abridged accounts made up to 28 September 2018 (6 pages)
3 January 2019	Director's details changed for Keith John Taylor on 1 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
6 June 2018	Audited abridged accounts made up to 28 September 2017 (6 pages)
8 January 2018	Director's details changed for Sheila Elizabeth Bush on 30 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
20 June 2017	Accounts for a small company made up to 28 September 2016 (5 pages)
20 June 2017	Accounts for a small company made up to 28 September 2016 (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 June 2016	Accounts for a small company made up to 28 September 2015 (5 pages)
29 June 2016	Accounts for a small company made up to 28 September 2015 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 180 (9 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 180 (9 pages)
25 June 2015	Accounts for a small company made up to 28 September 2014 (5 pages)
25 June 2015	Accounts for a small company made up to 28 September 2014 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 180 (9 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 180 (9 pages)
3 July 2014	Accounts for a small company made up to 28 September 2013 (5 pages)
3 July 2014	Accounts for a small company made up to 28 September 2013 (5 pages)
10 June 2014	Registered office address changed from C/O the Mccay Partnership Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from C/O the Mccay Partnership Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 10 June 2014 (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 180 (9 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 180 (9 pages)
20 May 2013	Accounts for a small company made up to 28 September 2012 (5 pages)
20 May 2013	Accounts for a small company made up to 28 September 2012 (5 pages)
12 April 2013	Appointment of Mr Daniel Wesley Morgan as a director (3 pages)
12 April 2013	Appointment of Mr Daniel Wesley Morgan as a director (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
15 May 2012	Accounts for a small company made up to 28 September 2011 (5 pages)
15 May 2012	Accounts for a small company made up to 28 September 2011 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
27 June 2011	Accounts for a small company made up to 28 September 2010 (5 pages)
27 June 2011	Accounts for a small company made up to 28 September 2010 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
26 March 2010	Accounts for a small company made up to 28 September 2009 (5 pages)
26 March 2010	Accounts for a small company made up to 28 September 2009 (5 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
11 May 2009	Accounts for a small company made up to 28 September 2008 (5 pages)
11 May 2009	Accounts for a small company made up to 28 September 2008 (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (9 pages)
14 January 2009	Return made up to 31/12/08; full list of members (9 pages)
22 December 2008	Director appointed keith john taylor (2 pages)
22 December 2008	Director appointed keith john taylor (2 pages)
14 May 2008	Accounts for a small company made up to 28 September 2007 (5 pages)
14 May 2008	Accounts for a small company made up to 28 September 2007 (5 pages)
9 January 2008	Return made up to 31/12/07; full list of members (7 pages)
9 January 2008	Return made up to 31/12/07; full list of members (7 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
2 June 2007	Accounts for a small company made up to 28 September 2006 (5 pages)
2 June 2007	Accounts for a small company made up to 28 September 2006 (5 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
8 January 2007	New secretary appointed (1 page)
8 January 2007	New secretary appointed (1 page)
2 January 2007	New secretary appointed (1 page)
2 January 2007	New secretary appointed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
2 August 2006	Accounts for a small company made up to 28 September 2005 (5 pages)
2 August 2006	Accounts for a small company made up to 28 September 2005 (5 pages)
5 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 July 2005	Accounts for a small company made up to 28 September 2004 (5 pages)
28 July 2005	Accounts for a small company made up to 28 September 2004 (5 pages)
20 January 2005	Return made up to 31/12/04; full list of members (12 pages)
20 January 2005	Return made up to 31/12/04; full list of members (12 pages)
19 April 2004	Accounts for a small company made up to 28 September 2003 (5 pages)
19 April 2004	Accounts for a small company made up to 28 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (12 pages)
13 January 2004	Return made up to 31/12/03; full list of members (12 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2003	Accounts for a small company made up to 28 September 2002 (5 pages)
18 February 2003	Accounts for a small company made up to 28 September 2002 (5 pages)
5 February 2003	Return made up to 31/12/02; full list of members (13 pages)
5 February 2003	Return made up to 31/12/02; full list of members (13 pages)
29 August 2002	Accounts for a small company made up to 28 September 2001 (5 pages)
29 August 2002	Accounts for a small company made up to 28 September 2001 (5 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Director resigned (1 page)
11 January 2002	Return made up to 31/12/01; full list of members (13 pages)
11 January 2002	Return made up to 31/12/01; full list of members (13 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
24 April 2001	Accounts for a small company made up to 28 September 2000 (5 pages)
24 April 2001	Accounts for a small company made up to 28 September 2000 (5 pages)
6 March 2001	Return made up to 31/12/00; full list of members (14 pages)
6 March 2001	Location of register of members (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Location of register of members (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Return made up to 31/12/00; full list of members (14 pages)
19 July 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
19 July 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
1 March 2000	Return made up to 31/12/99; full list of members (13 pages)
1 March 2000	Return made up to 31/12/99; full list of members (13 pages)
15 March 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
15 March 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
5 March 1999	Return made up to 31/12/98; full list of members (11 pages)
5 March 1999	Return made up to 31/12/98; full list of members (11 pages)
26 October 1998	Registered office changed on 26/10/98 from: 31 great queen street london WC2B 5AA (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 31 great queen street london WC2B 5AA (1 page)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
7 April 1998	Full accounts made up to 28 September 1997 (7 pages)
7 April 1998	Full accounts made up to 28 September 1997 (7 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Return made up to 31/12/97; change of members (6 pages)
5 February 1998	Return made up to 31/12/97; change of members (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
18 June 1997	Full accounts made up to 28 September 1996 (7 pages)
18 June 1997	Full accounts made up to 28 September 1996 (7 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 November 1996	Full accounts made up to 28 September 1995 (6 pages)
22 November 1996	Full accounts made up to 28 September 1995 (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (7 pages)
10 January 1996	Return made up to 31/12/95; full list of members (7 pages)
23 May 1995	Full accounts made up to 28 September 1994 (7 pages)
23 May 1995	Full accounts made up to 28 September 1994 (7 pages)

Palm Court Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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