PALACE CAPITAL (NEWCASTLE) LIMITED
Active - Accounts Filed
General Information
NAME
PALACE CAPITAL (NEWCASTLE) LIMITED
COMPANY NUMBER
05348319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/01/2005
(19 years and 10 months old)
WEBSITE
www.palacecapitalplc.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/07/2016
07/08/2017
SM NEWCASTLE OB LIMITED
View all previous names
LONDON
SW1V 1PX
Telephone: 02033018330
TPS: No
6-8 Greencoat Place
London
SW1P 1PL
Telephone: 37271000
Thomas House
84 Eccleston Square
LONDON
SW1V 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PALACE CAPITAL (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALACE CAPITAL (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALACE CAPITAL (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 4 months) 19/07/2019 - Present (5 years and 4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 14 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (HALIFAX) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NORTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DARTFORD) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (SIGNAL) LTD | Active - Accounts Filed | View Report |
| PALACE CAPITAL (YORK) LIMITED | Active - Accounts Filed | View Report |
| PROPERTY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.T.WARREN(INVESTMENTS)LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 21/11/2023 | New Board Member Steven Jonathan Owen (916727007) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Daniel Robert Davies (922631504) Appointed |
| 19/10/2022 | New Board Member Phil Higgins (930057273) Appointed |
| 19/10/2022 | New Board Member Thomas Hood (930122842) Appointed |
| 07/09/2022 | Richard Paul Starr (919868446) has left the board |
| 22/06/2022 | Ronald Neil Sinclair (903366510) has left the board |
| 20/12/2021 | Nicola Jane Grinham (926103105) has left the board |
| 20/12/2021 | New Company Secretary Philip Higgins (929062033) Appointed |
| 12/11/2021 | Stephen John Silvester (919928560) has left the board |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | Stanley Harold Davis (914869660) has left the board |
| 05/10/2021 | Stanley Harold Davis (914869660) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 09/08/2019 | Ronald Neil Sinclair (923646699) has left the board |
| 09/08/2019 | New Board Member Ronald Neil Sinclair (903366510) Appointed |
| 02/08/2019 | Change in Reg. Office |
| 02/08/2019 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 02/08/2019 | New Company Secretary Nicola Jane Grinham (926103105) Appointed |
| 02/08/2019 | David Malcolm Kaye (922670193) has left the board |
| 02/08/2019 | David Malcolm Kaye (923646782) has left the board |
| 05/01/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | Change in Reg. Office |
| 16/08/2017 | Stephen John Silvester (923646726) has left the board |
| 16/08/2017 | New Board Member Stephen John Silvester (919928560) Appointed |
| 09/08/2017 | New Company Secretary David Malcolm Kaye (923646782) Appointed |
| 09/08/2017 | New Board Member Stanley Harold Davis (914869660) Appointed |
| 09/08/2017 | New Board Member Richard Paul Starr (919868446) Appointed |
| 09/08/2017 | New Board Member David Malcolm Kaye (922670193) Appointed |
| 09/08/2017 | New Board Member Stephen John Silvester (923646726) Appointed |
| 09/08/2017 | New Board Member Ronald Neil Sinclair (923646699) Appointed |
| 09/08/2017 | Gerard Martin McAleer (914564738) has left the board |
| 09/08/2017 | Seamus (James) McAleer (915994218) has left the board |
| 09/08/2017 | James Stephen Higgins (911662006) has left the board |
| 08/08/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
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