Howard & Palmer (SA1) Limited

Company Name	Howard & Palmer (SA1) Limited
Director	Darren Broadbent
Company Status	Live but Receiver Manager on at least one charge
Company Number	05476295
Category	Private Limited Company
Incorporation Date	9 June 2005(18 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Darren Broadbent
Date of Birth	February 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	13 September 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acquirex The Long Barn Cobham Surrey KT11 3NE

Director Name	Mark Christopher Button
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Blenheim House Archenfield Road Ross On Wye Herefordshire HR9 5AY Wales

Director Name	Mr Christopher John Colebrook
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Welsh
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Ty Harbrwk 18 The Mount Gowerton Swansea SA4 3HA Wales

Director Name	Anthony Francis Roberts
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Llwyneithin Furnace Llanelli Dyfed SA15 4HA Wales

Director Name	Jeffrey Tucker
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Surveyor
Correspondence Address	Trem -Y- Don Beaufort Avenue, Langland Swansea SA3 3UN Wales

Director Name	Mr Christopher Stephen Racey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Cliff Southward Lane Langland Swansea West Glamorgan SA3 4QE Wales

Secretary Name	Christopher Colebrook
Nationality	British
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Castell Close Swansea Enterprise Park Swansea SA7 9FH Wales

Director Name	Mr Keith Michael Jay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Crescent Chapel Field Road Norwich Norfolk NR2 1SA

Director Name	Mrs Jacqueline Mary Racey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Long Barn Cobham Park Road Downside Cobham KT11 3NE

Secretary Name	Mrs Jacqueline Mary Racey
Status	Resigned
Appointed	31 May 2013(7 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 November 2019)
Role	Company Director
Correspondence Address	The Cliff Southward Lane Swansea SA3 4QE Wales

Contact

Website	howardandpalmer.co.uk

Location

Registered Address	The Long Barn Cobham Park Road Downside Cobham KT11 3NE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Howard & Palmer LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,228,712
Current Liabilities	£5,468,712

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	01 July

Returns

Latest Return	30 November 2020 (3 years, 5 months ago)
Next Return Due	14 December 2021 (overdue)

Charges

29 November 2019	Delivered on: 12 December 2019 Persons entitled: Stephar (U.K.) Limited Classification: A registered charge Particulars: Plot B3 waterfront, kings road, swansea. Outstanding
28 November 2019	Delivered on: 28 November 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: Plot B3, swansea waterfront, kings road, swansea. Title number: CYM373990 for more details please refer to the instrument. Outstanding
1 October 2007	Delivered on: 10 October 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding
4 September 2007	Delivered on: 14 September 2007 Persons entitled: The Welsh Ministers of Welsh Assembly Government Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a plot B3 SA1 swansea waterfront t/no CYM267419. Outstanding
4 September 2007	Delivered on: 5 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot B3, kings road, swansea, t/no CYM267419. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

13 October 2023	Receiver's abstract of receipts and payments to 13 September 2023 (4 pages)
24 March 2023	Receiver's abstract of receipts and payments to 13 March 2023 (4 pages)
11 October 2022	Receiver's abstract of receipts and payments to 13 September 2022 (4 pages)
23 September 2021	Appointment of receiver or manager (4 pages)
19 August 2021	Compulsory strike-off action has been suspended (1 page)
10 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
10 February 2021	Current accounting period shortened from 31 December 2021 to 1 July 2021 (1 page)
12 December 2019	Registration of charge 054762950005, created on 29 November 2019 (8 pages)
30 November 2019	Registered office address changed from Castell Close Swansea Enterprise Park Swansea West Glam SA7 9FH to The Long Barn Cobham Park Road Downside Cobham KT11 3NE on 30 November 2019 (1 page)
30 November 2019	Cessation of Jacqueline Mary Racey as a person with significant control on 29 November 2019 (1 page)
30 November 2019	Termination of appointment of Christopher Stephen Racey as a director on 29 November 2019 (1 page)
30 November 2019	Notification of Darren Broadbent as a person with significant control on 29 November 2019 (2 pages)
30 November 2019	Termination of appointment of Jacqueline Mary Racey as a secretary on 29 November 2019 (1 page)
30 November 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
30 November 2019	Termination of appointment of Jacqueline Mary Racey as a director on 29 November 2019 (1 page)
28 November 2019	Registration of charge 054762950004, created on 28 November 2019 (5 pages)
11 November 2019	Amended total exemption full accounts made up to 31 December 2018 (9 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
13 September 2019	Appointment of Mr Darren Broadbent as a director on 13 September 2019 (2 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
6 January 2019	Cessation of Howard and Palmer Limited as a person with significant control on 30 November 2018 (1 page)
6 January 2019	Notification of Jacqueline Mary Racey as a person with significant control on 30 November 2018 (2 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
24 February 2018	Satisfaction of charge 1 in full (2 pages)
24 February 2018	Satisfaction of charge 3 in full (1 page)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 November 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
15 November 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
25 November 2014	Amended total exemption small company accounts made up to 31 December 2012 (6 pages)
25 November 2014	Amended total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
8 June 2013	Appointment of Mrs Jacqueline Mary Racey as a secretary (2 pages)
8 June 2013	Appointment of Mrs Jacqueline Mary Racey as a secretary (2 pages)
8 June 2013	Termination of appointment of Christopher Colebrook as a secretary (1 page)
8 June 2013	Termination of appointment of Christopher Colebrook as a secretary (1 page)
6 February 2013	Auditor's resignation (1 page)
6 February 2013	Auditor's resignation (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
10 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
10 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
7 June 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
19 March 2012	Appointment of Mrs Jacqueline Mary Racey as a director (2 pages)
19 March 2012	Appointment of Mrs Jacqueline Mary Racey as a director (2 pages)
4 October 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Termination of appointment of Christopher Colebrook as a director (1 page)
1 June 2011	Termination of appointment of Christopher Colebrook as a director (1 page)
22 May 2011	Termination of appointment of Keith Jay as a director (1 page)
22 May 2011	Termination of appointment of Keith Jay as a director (1 page)
22 May 2011	Termination of appointment of Anthony Roberts as a director (1 page)
22 May 2011	Termination of appointment of Anthony Roberts as a director (1 page)
4 February 2011	Termination of appointment of Mark Button as a director (1 page)
4 February 2011	Termination of appointment of Mark Button as a director (1 page)
23 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 July 2009	Return made up to 09/06/09; full list of members (5 pages)
22 July 2009	Return made up to 09/06/09; full list of members (5 pages)
24 June 2009	Appointment terminated director jeffrey tucker (1 page)
24 June 2009	Appointment terminated director jeffrey tucker (1 page)
4 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
4 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
21 July 2008	Return made up to 09/06/08; full list of members (5 pages)
21 July 2008	Return made up to 09/06/08; full list of members (5 pages)
10 June 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
10 June 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
10 September 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
10 September 2007	Registered office changed on 10/09/07 from: castell close swansea enterprise park llansamlet swansea SA4 3GZ (1 page)
10 September 2007	Registered office changed on 10/09/07 from: castell close swansea enterprise park llansamlet swansea SA4 3GZ (1 page)
10 September 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Return made up to 09/06/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2007	Return made up to 09/06/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
18 July 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
5 September 2006	Return made up to 09/06/06; full list of members (8 pages)
5 September 2006	Return made up to 09/06/06; full list of members (8 pages)
9 June 2005	Incorporation (13 pages)
9 June 2005	Incorporation (13 pages)

Howard & Palmer (SA1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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