Palmera Homes Limited

Company Name	Palmera Homes Limited
Directors	Michael Joseph Tierney and John Kevin Michael Kane
Company Status	Active
Company Number	07063959
Category	Private Limited Company
Incorporation Date	2 November 2009(14 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Joseph Tierney
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	12 January 2012(2 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 The Avenue Ickenham Uxbridge Middlesex UB10 8NR

Director Name	Mr John Kevin Michael Kane
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Construction Director
Country of Residence	England
Correspondence Address	101 Manor Way Ruislip HA4 8HW

Director Name	John Allan Stott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House 7-9 The Oaks Ruislip Middlesex HA4 7LF

Secretary Name	Roger William Sutton
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	79 High Street Teddington Middlesex TW11 8HG

Director Name	Mr Nicholas Graham Green
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(2 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	83 Berkeley Avenue Chesham Buckinghamshire HP5 2RP

Contact

Website	stottcarpentry.co.uk
Telephone	01895 435551
Telephone region	Uxbridge

Location

Registered Address	101 Manor Way Ruislip HA4 8HW
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	J.a. Stott (Carpentry) LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£25,055
Net Worth	£1,556,734
Cash	£138,045
Current Liabilities	£3,153,383

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

18 December 2023	Accounts for a small company made up to 31 March 2023 (18 pages)
27 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 March 2022 (20 pages)
8 December 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
11 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
2 December 2020	Appointment of Mr John Kevin Michael Kane as a director on 1 December 2020 (2 pages)
23 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
31 July 2019	Registered office address changed from Jubilee House 7-9 the Oaks Ruislip Middlesex HA4 7LF to 101 Manor Way Ruislip HA4 8HW on 31 July 2019 (1 page)
3 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
15 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Nicholas Graham Green as a director on 29 March 2018 (1 page)
2 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
15 September 2017	Director's details changed for Mr Michael Joseph Tierney on 21 August 2017 (2 pages)
15 September 2017	Director's details changed for Mr Michael Joseph Tierney on 21 August 2017 (2 pages)
25 August 2017	Cessation of John Allan Stott as a person with significant control on 21 August 2017 (1 page)
25 August 2017	Termination of appointment of John Allan Stott as a director on 21 August 2017 (1 page)
25 August 2017	Termination of appointment of John Allan Stott as a director on 21 August 2017 (1 page)
25 August 2017	Cessation of John Allan Stott as a person with significant control on 21 August 2017 (1 page)
25 August 2017	Notification of J.A. Stott (Carpentry) Limited as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of J.A. Stott (Carpentry) Limited as a person with significant control on 6 April 2016 (2 pages)
17 May 2017	Registered office address changed from Fleet Place House Fleet Place London EC4M 7RF to Jubilee House 7-9 the Oaks Ruislip Middlesex HA4 7LF on 17 May 2017 (2 pages)
17 May 2017	Registered office address changed from Fleet Place House Fleet Place London EC4M 7RF to Jubilee House 7-9 the Oaks Ruislip Middlesex HA4 7LF on 17 May 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (10 pages)
6 January 2017	Full accounts made up to 31 March 2016 (10 pages)
17 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
8 January 2016	Full accounts made up to 31 March 2015 (10 pages)
8 January 2016	Full accounts made up to 31 March 2015 (10 pages)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (6 pages)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (6 pages)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (6 pages)
22 January 2015	Full accounts made up to 31 March 2014 (13 pages)
22 January 2015	Full accounts made up to 31 March 2014 (13 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (6 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (6 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (6 pages)
8 May 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
8 May 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
30 April 2014	Full accounts made up to 31 July 2013 (12 pages)
30 April 2014	Full accounts made up to 31 July 2013 (12 pages)
1 April 2014	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Roger Sutton as a secretary (1 page)
1 April 2014	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Roger Sutton as a secretary (1 page)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (6 pages)
27 June 2013	Full accounts made up to 31 July 2012 (11 pages)
27 June 2013	Full accounts made up to 31 July 2012 (11 pages)
19 February 2013	Amended accounts made up to 30 November 2010 (11 pages)
19 February 2013	Amended accounts made up to 30 November 2010 (11 pages)
19 February 2013	Amended accounts made up to 31 July 2011 (11 pages)
19 February 2013	Amended accounts made up to 31 July 2011 (11 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
12 January 2012	Appointment of Michael Joseph Tierney as a director (2 pages)
12 January 2012	Appointment of Michael Joseph Tierney as a director (2 pages)
12 January 2012	Appointment of Nicholas Graham Green as a director (2 pages)
12 January 2012	Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page)
12 January 2012	Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page)
12 January 2012	Appointment of Nicholas Graham Green as a director (2 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
3 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
2 November 2009	Incorporation (34 pages)
2 November 2009	Incorporation (34 pages)

Palmera Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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