Company NamePalmer And Hingston Estates Limited
DirectorsCaroline Eswyn Stevenson and Michael James Stevenson
Company StatusActive
Company Number03277008
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 4 months ago)
Previous NamesPureflare Limited and Highmast Limited

Business Activity

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

Directors

Director NameCaroline Eswyn Stevenson
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 1997(5 months, 1 week after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Paxton Road
London
W4 2QX
Director NameMichael James Stevenson
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 1997(5 months, 1 week after company formation)
Appointment Duration26 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Paxton Road
London
W4 2QX
Secretary NameMichael James Stevenson
NationalityBritish
StatusCurrent
Appointed22 April 1997(5 months, 1 week after company formation)
Appointment Duration26 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Paxton Road
London
W4 2QX
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Telephone020 89943860
Telephone regionLondon

Location

Registered Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Trustees Of Will Trust Of Mrs E.s.p. Hinton
100.00%
Ordinary

Financials

Year2014
Net Worth£59,511
Cash£289
Current Liabilities£88,230

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Charges

29 February 2008Delivered on: 15 March 2008
Persons entitled: Adam & Company PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Hartland house, 26 winchester street, basingstoke, hampshire.
Outstanding
9 July 2002Delivered on: 23 July 2002
Persons entitled: Northern Rock PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 winchester street basingstoke and unit 2 and parking space 11 midas ind est hillingdon and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
6 April 2000Delivered on: 11 April 2000
Satisfied on: 15 July 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
2 May 1997Delivered on: 14 May 1997
Satisfied on: 17 September 2002
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
13 April 2023Accounts for a dormant company made up to 30 September 2022 (5 pages)
22 December 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
27 June 2022Accounts for a dormant company made up to 30 September 2021 (5 pages)
10 December 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
30 June 2021Accounts for a dormant company made up to 30 September 2020 (5 pages)
1 June 2021Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
11 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
26 May 2020Accounts for a dormant company made up to 30 September 2019 (6 pages)
27 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
11 December 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
2 January 2018Confirmation statement made on 1 November 2017 with updates (4 pages)
2 January 2018Confirmation statement made on 1 November 2017 with updates (4 pages)
15 November 2017Change of details for Trustees of Will Trust of Mrs Esp Hinton as a person with significant control on 1 October 2017 (2 pages)
15 November 2017Change of details for Trustees of Will Trust of Mrs Esp Hinton as a person with significant control on 1 October 2017 (2 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 December 2015Director's details changed for Caroline Eswyn Stevenson on 10 December 2012 (2 pages)
8 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(6 pages)
8 December 2015Director's details changed for Caroline Eswyn Stevenson on 10 December 2012 (2 pages)
8 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(6 pages)
8 December 2015Director's details changed for Michael James Stevenson on 10 December 2012 (2 pages)
8 December 2015Director's details changed for Michael James Stevenson on 10 December 2012 (2 pages)
8 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(6 pages)
8 December 2015Secretary's details changed for Michael James Stevenson on 10 December 2012 (1 page)
8 December 2015Secretary's details changed for Michael James Stevenson on 10 December 2012 (1 page)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 December 2014Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
4 December 2014Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
1 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(6 pages)
1 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(6 pages)
1 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(6 pages)
27 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
27 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
27 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Register inspection address has been changed from 42 Wilmington Avenue London W4 3HA England (1 page)
18 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
18 December 2012Register inspection address has been changed from 42 Wilmington Avenue London W4 3HA England (1 page)
18 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
18 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
19 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
19 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
23 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2009Register(s) moved to registered inspection location (1 page)
25 November 2009Director's details changed for Michael James Stevenson on 1 November 2009 (2 pages)
25 November 2009Director's details changed for Caroline Eswyn Stevenson on 1 November 2009 (2 pages)
25 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Caroline Eswyn Stevenson on 1 November 2009 (2 pages)
25 November 2009Director's details changed for Michael James Stevenson on 1 November 2009 (2 pages)
25 November 2009Director's details changed for Michael James Stevenson on 1 November 2009 (2 pages)
25 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Caroline Eswyn Stevenson on 1 November 2009 (2 pages)
25 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009Register inspection address has been changed (1 page)
25 November 2009Register inspection address has been changed (1 page)
25 November 2009Register(s) moved to registered inspection location (1 page)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2008Return made up to 01/11/08; full list of members (3 pages)
3 November 2008Return made up to 01/11/08; full list of members (3 pages)
15 March 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 March 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 November 2007Return made up to 01/11/07; no change of members (7 pages)
9 November 2007Return made up to 01/11/07; no change of members (7 pages)
3 February 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
3 February 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
22 November 2006Registered office changed on 22/11/06 from: third floor 24 chiswell street london EC1Y 4YX (1 page)
22 November 2006Registered office changed on 22/11/06 from: third floor 24 chiswell street london EC1Y 4YX (1 page)
20 November 2006Return made up to 01/11/06; full list of members
  • 363(287) ‐ Registered office changed on 20/11/06
(7 pages)
20 November 2006Return made up to 01/11/06; full list of members
  • 363(287) ‐ Registered office changed on 20/11/06
(7 pages)
24 January 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
24 January 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
16 November 2005Return made up to 01/11/05; full list of members (7 pages)
16 November 2005Return made up to 01/11/05; full list of members (7 pages)
11 July 2005Total exemption small company accounts made up to 31 March 2004 (12 pages)
11 July 2005Total exemption small company accounts made up to 31 March 2004 (12 pages)
26 November 2004Return made up to 01/11/04; full list of members (8 pages)
26 November 2004Return made up to 01/11/04; full list of members (8 pages)
17 February 2004Full accounts made up to 31 March 2003 (12 pages)
17 February 2004Full accounts made up to 31 March 2003 (12 pages)
12 November 2003Return made up to 01/11/03; full list of members (8 pages)
12 November 2003Return made up to 01/11/03; full list of members (8 pages)
30 January 2003Full accounts made up to 31 March 2002 (12 pages)
30 January 2003Full accounts made up to 31 March 2002 (12 pages)
11 November 2002Return made up to 01/11/02; full list of members (7 pages)
11 November 2002Return made up to 01/11/02; full list of members (7 pages)
17 September 2002Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002Particulars of mortgage/charge (5 pages)
23 July 2002Particulars of mortgage/charge (5 pages)
15 November 2001Full accounts made up to 31 March 2001 (11 pages)
15 November 2001Full accounts made up to 31 March 2001 (11 pages)
7 November 2001Return made up to 01/11/01; full list of members (6 pages)
7 November 2001Return made up to 01/11/01; full list of members (6 pages)
20 December 2000Full accounts made up to 31 March 2000 (11 pages)
20 December 2000Full accounts made up to 31 March 2000 (11 pages)
20 November 2000Return made up to 09/11/00; full list of members (6 pages)
20 November 2000Return made up to 09/11/00; full list of members (6 pages)
15 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000Particulars of mortgage/charge (3 pages)
11 April 2000Particulars of mortgage/charge (3 pages)
29 December 1999Full accounts made up to 31 March 1999 (12 pages)
29 December 1999Full accounts made up to 31 March 1999 (12 pages)
16 November 1999Return made up to 09/11/99; full list of members (6 pages)
16 November 1999Return made up to 09/11/99; full list of members (6 pages)
6 February 1999Full accounts made up to 31 March 1998 (12 pages)
6 February 1999Full accounts made up to 31 March 1998 (12 pages)
13 November 1998Return made up to 09/11/98; no change of members (4 pages)
13 November 1998Return made up to 09/11/98; no change of members (4 pages)
21 July 1998Registered office changed on 21/07/98 from: harsant wall & co LIMITED 24 buckingham gate london SW1E 6LB (1 page)
21 July 1998Registered office changed on 21/07/98 from: harsant wall & co LIMITED 24 buckingham gate london SW1E 6LB (1 page)
2 December 1997Return made up to 12/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 December 1997Return made up to 12/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 October 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
2 October 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
29 May 1997Company name changed highmast LIMITED\certificate issued on 30/05/97 (2 pages)
29 May 1997Company name changed highmast LIMITED\certificate issued on 30/05/97 (2 pages)
23 May 1997New director appointed (1 page)
23 May 1997New secretary appointed;new director appointed (1 page)
23 May 1997Registered office changed on 23/05/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
23 May 1997New secretary appointed;new director appointed (1 page)
23 May 1997Registered office changed on 23/05/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
23 May 1997New director appointed (1 page)
14 May 1997Particulars of mortgage/charge (7 pages)
14 May 1997Particulars of mortgage/charge (7 pages)
17 December 1996Company name changed pureflare LIMITED\certificate issued on 17/12/96 (2 pages)
17 December 1996Company name changed pureflare LIMITED\certificate issued on 17/12/96 (2 pages)
4 December 1996Secretary resigned (2 pages)
4 December 1996Secretary resigned (2 pages)
4 December 1996Director resigned (1 page)
4 December 1996Director resigned (1 page)
12 November 1996Incorporation (17 pages)
12 November 1996Incorporation (17 pages)