Palazzo Sant Angelo Limited

Company Name	Palazzo Sant Angelo Limited
Directors	Andrew Bruce Stafford and Seamus Peter McLaughlin
Company Status	Active
Company Number	05821522
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 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	Mr Andrew Bruce Stafford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 2012(6 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Hidcote Esher Close Esher Surrey KT10 9LL

Director Name	Mr Seamus Peter McLaughlin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St Thomas Street Winchester Hampshire SO23 9HJ

Director Name	Mr Clive Anthony Harper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodthorpe Glades Wakefield West Yorkshire WF2 6NF

Director Name	Mr Anthony Benjamin Trumble
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	Wilson House, Charlotte Street Wakefield West Yorkshire WF1 1UL

Secretary Name	Mr Clive Anthony Harper
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilson House, Charlotte Street Wakefield West Yorkshire WF1 1UL

Director Name	Ms Anna Michelle Geor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 November 2012(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 River Way Sea Bright New Jersey United States

Director Name	Mr Peter Saville Isard
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 2020)
Role	Stockbroker
Country of Residence	England
Correspondence Address	52 Grosvenor Road Grosvenor Road London W4 4EG

Location

Registered Address	Hidcote Esher Close Esher Surrey KT10 9LL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

89.2k at £1	Adrian Mitchell & Sally Mitchell 7.84% Ordinary
89.2k at £1	David Coates & Jane Coates 7.84% Ordinary
89.2k at £1	Peter Isard & Nicola Isard 7.84% Ordinary
66.9k at £1	David Chamberlain & Helen Chamberlain 5.88% Ordinary
66.9k at £1	Francis Hughes & Lynda Hughes 5.88% Ordinary
66.9k at £1	John Anthony Denton & Joanna Caitlin Denton 5.88% Ordinary
66.9k at £1	Kenneth Jones & Penelope Jones 5.88% Ordinary
44.6k at £1	Anna Geor 3.92% Ordinary
44.6k at £1	Ben Trumble 3.92% Ordinary
44.6k at £1	Colin Shave & Valerie Shave 3.92% Ordinary
44.6k at £1	Elizabeth Prissick 3.92% Ordinary
44.6k at £1	Paul Dominic White & Karen Lorraine White 3.92% Ordinary
44.6k at £1	Ralph Leonard Harris 3.92% Ordinary
44.6k at £1	Seamus Mclaughlin 3.92% Ordinary
-	OTHER 13.73% -
22.3k at £1	Brian George White 1.96% Ordinary
22.3k at £1	Christine Elizabeth Maxwell 1.96% Ordinary
22.3k at £1	Christopher Paul Dex & Elizabeth Mary Dex 1.96% Ordinary
22.3k at £1	Ix Consulting LTD 1.96% Ordinary
22.3k at £1	Michael Hofmeyr & Dianne Hofmeyr 1.96% Ordinary
22.3k at £1	Saimo Chalal 1.96% Ordinary

Financials

Year	2014
Net Worth	£1,024,269

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
7 August 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
4 August 2022	Confirmation statement made on 2 July 2022 with updates (4 pages)
4 August 2022	Micro company accounts made up to 31 December 2021 (6 pages)
10 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
10 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
21 May 2020	Termination of appointment of Peter Saville Isard as a director on 21 May 2020 (1 page)
21 May 2020	Termination of appointment of Anna Michelle Geor as a director on 21 May 2020 (1 page)
8 January 2020	Micro company accounts made up to 31 December 2019 (5 pages)
2 December 2019	Appointment of Mr Seamus Peter Mclaughlin as a director on 2 December 2019 (2 pages)
25 September 2019	Compulsory strike-off action has been discontinued (1 page)
18 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 September 2019	Confirmation statement made on 2 July 2019 with updates (7 pages)
14 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 July 2018	Confirmation statement made on 2 July 2018 with updates (6 pages)
2 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
24 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
2 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
2 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
20 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
20 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
22 May 2015	Appointment of Mr Peter Saville Isard as a director on 19 January 2015 (2 pages)
22 May 2015	Appointment of Mr Peter Saville Isard as a director on 19 January 2015 (2 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,137,300 (6 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,137,300 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,137,300 (6 pages)
20 June 2014	Director's details changed for Ms Anna Michelle Geor on 1 January 2014 (2 pages)
20 June 2014	Director's details changed for Ms Anna Michelle Geor on 1 January 2014 (2 pages)
20 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,137,300 (6 pages)
20 June 2014	Director's details changed for Ms Anna Michelle Geor on 1 January 2014 (2 pages)
17 January 2014	Second filing of AR01 previously delivered to Companies House made up to 18 May 2013 (18 pages)
17 January 2014	Second filing of AR01 previously delivered to Companies House made up to 18 May 2013 (18 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH January 2014. (8 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH January 2014. (8 pages)
21 February 2013	Registered office address changed from , Wilson House, Charlotte Street, Wakefield, West Yorkshire, WF1 1UL on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from , Wilson House, Charlotte Street, Wakefield, West Yorkshire, WF1 1UL on 21 February 2013 (1 page)
14 February 2013	Termination of appointment of Clive Harper as a secretary (1 page)
14 February 2013	Termination of appointment of Clive Harper as a secretary (1 page)
26 January 2013	Termination of appointment of Anthony Trumble as a director (1 page)
26 January 2013	Termination of appointment of Anthony Trumble as a director (1 page)
27 November 2012	Appointment of Ms Anna Michelle Geor as a director (2 pages)
27 November 2012	Appointment of Ms Anna Michelle Geor as a director (2 pages)
26 November 2012	Appointment of Mr Andrew Bruce Stafford as a director (2 pages)
26 November 2012	Appointment of Mr Andrew Bruce Stafford as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
25 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
15 September 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 August 2010	Secretary's details changed for Mr Clive Anthony Harper on 18 May 2010 (1 page)
4 August 2010	Director's details changed for Mr Anthony Benjamin Trumble on 18 May 2010 (2 pages)
4 August 2010	Secretary's details changed for Mr Clive Anthony Harper on 18 May 2010 (1 page)
4 August 2010	Director's details changed for Mr Anthony Benjamin Trumble on 18 May 2010 (2 pages)
4 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009	Return made up to 18/05/09; full list of members (13 pages)
13 July 2009	Appointment terminated director clive harper (1 page)
13 July 2009	Return made up to 18/05/09; full list of members (13 pages)
13 July 2009	Appointment terminated director clive harper (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 August 2008	Return made up to 18/05/08; full list of members (13 pages)
27 August 2008	Return made up to 18/05/08; full list of members (13 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 September 2007	Return made up to 18/05/07; full list of members (9 pages)
1 September 2007	Return made up to 18/05/07; full list of members (9 pages)
1 April 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
1 April 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 May 2006	Incorporation (14 pages)
18 May 2006	Incorporation (14 pages)

Palazzo Sant Angelo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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