| Company Name | Palmblue Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02744958 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1992(31 years, 7 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip Arthur Thompson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(4 days after company formation) |
| Appointment Duration | 29 years, 9 months (closed 21 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Greenacres Stainton Middlesbrough N Yorks TS8 9BN |
| Secretary Name | Mrs Susan Evelyn Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2005(13 years after company formation) |
| Appointment Duration | 16 years, 9 months (closed 21 June 2022) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 6 Greenacres Stainton Middlesbrough N Yorks TS8 9BN |
| Director Name | Mr Gordon Clayton |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(4 days after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 31 December 2010) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Scalby Grove Stockton Stockton On Tees Cleveland TS19 7RP |
| Director Name | Stephen Anthony Thompson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(4 days after company formation) |
| Appointment Duration | 13 years (resigned 28 September 2005) |
| Role | Co Director |
| Correspondence Address | 46 Stanhope Road South Darlington County Durham DL3 7SQ |
| Secretary Name | Stephen Anthony Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(4 days after company formation) |
| Appointment Duration | 13 years (resigned 28 September 2005) |
| Role | Co Director |
| Correspondence Address | 46 Stanhope Road South Darlington County Durham DL3 7SQ |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Contact
| Telephone | 01642 591373 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 9 Stephenson St Thornaby Cleveland TS17 6AL |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 11 September 2018 | Cessation of Stephen Anthony Thompson as a person with significant control on 20 December 2017 (1 page) |
| 24 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 4 September 2016 with updates (8 pages) |
| 6 September 2016 | Confirmation statement made on 4 September 2016 with updates (8 pages) |
| 24 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 19 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Termination of appointment of Gordon Clayton as a director (1 page) |
| 9 September 2011 | Register inspection address has been changed (1 page) |
| 9 September 2011 | Register inspection address has been changed (1 page) |
| 9 September 2011 | Termination of appointment of Gordon Clayton as a director (1 page) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 17 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 27 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 10 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 11 October 2005 | Secretary resigned;director resigned (1 page) |
| 11 October 2005 | Secretary resigned;director resigned (1 page) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 29 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 29 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 3 December 2004 | Return made up to 04/09/04; no change of members (7 pages) |
| 3 December 2004 | Return made up to 04/09/04; no change of members (7 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 15 September 2003 | Return made up to 04/09/03; no change of members (7 pages) |
| 15 September 2003 | Return made up to 04/09/03; no change of members (7 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 5 March 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 5 March 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 17 January 2003 | £ sr 81550@1 27/08/02 (1 page) |
| 17 January 2003 | £ sr 81550@1 27/08/02 (1 page) |
| 8 November 2002 | Return made up to 04/09/02; full list of members (8 pages) |
| 8 November 2002 | Return made up to 04/09/02; full list of members (8 pages) |
| 4 September 2002 | Resolutions
|
| 4 September 2002 | Resolutions
|
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 26 October 2001 | Return made up to 04/09/01; full list of members (9 pages) |
| 26 October 2001 | Return made up to 04/09/01; full list of members (9 pages) |
| 1 June 2001 | Resolutions
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| 1 June 2001 | Resolutions
|
| 11 May 2001 | £ nc 250000/244000 05/05/01 (1 page) |
| 11 May 2001 | £ nc 250000/244000 05/05/01 (1 page) |
| 2 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 2 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 30 August 2000 | Return made up to 04/09/00; full list of members (9 pages) |
| 30 August 2000 | Return made up to 04/09/00; full list of members (9 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 6 September 1999 | Return made up to 04/09/99; full list of members
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| 6 September 1999 | Return made up to 04/09/99; full list of members
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| 25 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 28 October 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 14 October 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 10 October 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 25 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |