Palmstone Estates Limited

Company Name	Palmstone Estates Limited
Directors	Simon John Bunting and David Haydn Godfrey
Company Status	Active
Company Number	01978466
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Simon John Bunting
Nationality	British
Status	Current
Appointed	06 September 1995(9 years, 7 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 4 Grosvenor Gardens Birkdale Southport Merseyside PR8 2LH

Director Name	Mr Simon John Bunting
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 September 2000(14 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Grain Broker
Country of Residence	England
Correspondence Address	No 4 Grosvenor Gardens Birkdale Southport Merseyside PR8 2LH

Director Name	Mr David Haydn Godfrey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lindum House 11 Beacon Hill Road Newark Nottinghamshire NG24 1NT

Director Name	Mr John Kirkman Bamford
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 11 May 2014)
Role	Company Director/Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Abbeywood 27 London Road Newark Nottinghamshire NG24 1TN

Director Name	Mr Simon John Bunting
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 1999)
Role	Company Director/Grain Broker
Country of Residence	England
Correspondence Address	Tamarind Brackenhill Caythorpe Nottinghamshire NG14 7EF

Director Name	Timothy Charlesworth
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 22 July 2008)
Role	Motor Car Dealer
Correspondence Address	7 Bracey Rise West Bridgford Nottingham Nottinghamshire NG2 7AX

Director Name	Colin Albert Salmon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 1999)
Role	Property Developer
Correspondence Address	Hope Barton Barns Hope Cove Kingsbridge South Devon TQ7 3HT

Director Name	Mrs Muriel Jane Wixey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 October 2000)
Role	Company Director
Correspondence Address	3 Millfield Bishops Lydeard Taunton Somerset TA4 3UA

Secretary Name	Colin Albert Salmon
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 1995)
Role	Company Director
Correspondence Address	Hope Barton Barns Hope Cove Kingsbridge South Devon TQ7 3HT

Director Name	Mr Dan Frederick Godfrey
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(13 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 July 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Croft London Road New Balderton Newark Notts NG24 3AL

Location

Registered Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Calder
Built Up Area	Hebden Bridge
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40k at £1	Wendgreen LTD 50.00% Ordinary
30k at £1	Staroche LTD Pension Fund 37.50% Ordinary
10k at £1	Julian Stewart Godfrey 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,168,080
Cash	£62,274
Current Liabilities	£22,874

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (1 month, 4 weeks from now)

Charges

12 May 1993	Delivered on: 18 May 1993 Satisfied on: 28 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ossington beast market hill newark nottinghamshire t/n nt 210526 and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 May 1993	Delivered on: 18 May 1993 Satisfied on: 15 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23/25 castlegate newark nottingham and/or the proceeds of sale thereof and an assignment of the goodwill of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 May 1993	Delivered on: 18 May 1993 Satisfied on: 15 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.49 acres of land at hallcroft industrial estate retford nottinghamshire together with the units erected thereon registered under t/n nt 273543 and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 December 1991	Delivered on: 17 December 1991 Satisfied on: 9 June 1993 Persons entitled: Yorkshire 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: 0.49 acres of land fronting to hallcroftroad and aurillac way east retford in the county of nottingham together with 10 industrial units erected thereon including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 October 1988	Delivered on: 25 October 1988 Satisfied on: 14 October 1993 Persons entitled: Yorkshire 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: 23 & 25 castlegate newark, nottingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 January 1987	Delivered on: 23 January 1987 Satisfied on: 15 September 2014 Persons entitled: Nottingham Building Society Classification: Legal charge Secured details: Â£75,000 due from the company to the chargee under the terms of the charge. Particulars: All that the motor garage saleshops offices and flats k/a nos 23 and 25 castle gate newark-on-trent in the county of nottingham. Fully Satisfied
27 March 1986	Delivered on: 4 April 1986 Persons entitled: Yorkshire 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: All that motor garage sales shops offices and flats situate and being nos. 23 & 25 castle gate newark-on-trent county of nottingham all fixtures & fittingt. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
26 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 July 2022	Termination of appointment of Dan Frederick Godfrey as a director on 1 July 2022 (1 page)
8 July 2022	Appointment of Mr David Haydn Godfrey as a director on 1 July 2022 (2 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
28 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with updates (3 pages)
15 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
12 June 2019	Director's details changed for Mr Simon John Bunting on 12 June 2019 (2 pages)
12 June 2019	Secretary's details changed for Mr Simon John Bunting on 12 June 2019 (1 page)
12 June 2019	Change of details for Mr Simon John Bunting as a person with significant control on 12 June 2019 (2 pages)
30 May 2019	Registered office address changed from Barclays Bank Chambers Hebden Bridge West Yorks HX7 6AA to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on 30 May 2019 (1 page)
14 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
22 June 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 80,000 (5 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 80,000 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015	Satisfaction of charge 7 in full (2 pages)
28 July 2015	Satisfaction of charge 7 in full (2 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 80,000 (5 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 80,000 (5 pages)
15 September 2014	Satisfaction of charge 2 in full (4 pages)
15 September 2014	Satisfaction of charge 5 in full (4 pages)
15 September 2014	All of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
15 September 2014	Satisfaction of charge 6 in full (4 pages)
15 September 2014	Satisfaction of charge 5 in full (4 pages)
15 September 2014	Satisfaction of charge 2 in full (4 pages)
15 September 2014	All of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
15 September 2014	Satisfaction of charge 6 in full (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 80,000 (5 pages)
25 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 80,000 (5 pages)
6 June 2014	Termination of appointment of John Bamford as a director (1 page)
6 June 2014	Termination of appointment of John Bamford as a director (1 page)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr John Kirkman Bamford on 22 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr John Kirkman Bamford on 22 June 2010 (2 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 June 2009	Return made up to 22/06/09; full list of members (5 pages)
23 June 2009	Return made up to 22/06/09; full list of members (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 August 2008	Return made up to 22/06/08; full list of members (5 pages)
19 August 2008	Return made up to 22/06/08; full list of members (5 pages)
29 July 2008	Appointment terminated director timothy charlesworth (1 page)
29 July 2008	Appointment terminated director timothy charlesworth (1 page)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 August 2007	Return made up to 22/06/07; full list of members (3 pages)
23 August 2007	Return made up to 22/06/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 June 2006	Return made up to 22/06/06; full list of members (4 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 22/06/06; full list of members (4 pages)
27 June 2006	Director's particulars changed (1 page)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 August 2005	Return made up to 22/06/05; full list of members (3 pages)
1 August 2005	Return made up to 22/06/05; full list of members (3 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 July 2004	Return made up to 22/06/04; full list of members (9 pages)
5 July 2004	Return made up to 22/06/04; full list of members (9 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 July 2003	Return made up to 22/06/03; full list of members (9 pages)
16 July 2003	Return made up to 22/06/03; full list of members (9 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 June 2002	Return made up to 22/06/02; full list of members (9 pages)
28 June 2002	Return made up to 22/06/02; full list of members (9 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 August 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1999	New director appointed (3 pages)
17 December 1999	New director appointed (3 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
27 October 1999	Return made up to 22/06/99; full list of members (8 pages)
27 October 1999	Return made up to 22/06/99; full list of members (8 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 August 1998	Return made up to 22/06/98; no change of members (6 pages)
11 August 1998	Return made up to 22/06/98; no change of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 September 1995	Secretary resigned;new secretary appointed (2 pages)
11 September 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Palmstone Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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