| Company Name | Palagog Securities |
|---|---|
| Directors | Lucinda Harriet Irma Glaister and Thomas Anthony Glaister |
| Company Status | Active |
| Company Number | 02129192 |
| Category | Private Unlimited Company |
| Incorporation Date | 7 May 1987(36 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Lucinda Harriet Irma Glaister |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | Garbutts Ghyll Thornton Hill Easingwold York YO6 3PZ |
| Director Name | Mr Thomas Anthony Glaister |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Garbutts Ghill Thornton Hill, Easingwold York North Yorkshire YO61 3PZ |
| Secretary Name | Helmsley Acceptances Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 January 2014(26 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Correspondence Address | Omega 1 Monks Cross Drive Huntington York YO32 9GZ |
| Director Name | John Lincoln Eeles |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 27 January 2014) |
| Role | Accountant/Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Strother Close The Balk Pocklington York East Yorkshire YO42 2GR |
| Director Name | Andrew Jesse Overington |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 26 April 2001) |
| Role | Company Director |
| Correspondence Address | Durford House Waplington Park Allerthorpe Pocklington York Yorkshire YO42 4RW |
| Secretary Name | John Lincoln Eeles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 27 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Strother Close The Balk Pocklington York East Yorkshire YO42 2GR |
Location
| Registered Address | Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51k at £1 | Lucinda Harriet Irma Glaister 51.00% Ordinary |
|---|---|
| 49k at £1 | Thomas Anthony Glaister 49.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 5 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 8 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 15 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 15 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 27 January 2014 | Termination of appointment of John Eeles as a director (1 page) |
| 27 January 2014 | Appointment of Helmsley Acceptances Limited as a secretary (2 pages) |
| 27 January 2014 | Termination of appointment of John Eeles as a secretary (1 page) |
| 27 January 2014 | Appointment of Helmsley Acceptances Limited as a secretary (2 pages) |
| 27 January 2014 | Termination of appointment of John Eeles as a secretary (1 page) |
| 27 January 2014 | Termination of appointment of John Eeles as a director (1 page) |
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 7 October 2009 | Director's details changed for John Lincoln Eeles on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Thomas Anthony Glaister on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for John Lincoln Eeles on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Mr Thomas Anthony Glaister on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for John Lincoln Eeles on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Lucinda Harriet Irma Glaister on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Lucinda Harriet Irma Glaister on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Lucinda Harriet Irma Glaister on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Mr Thomas Anthony Glaister on 1 October 2009 (2 pages) |
| 23 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 24 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 24 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 11 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: colenso house 1 deans lane pocklington york YO42 2PX (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: colenso house 1 deans lane pocklington york YO42 2PX (1 page) |
| 21 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 15 December 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 21 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 10 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 10 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 9 October 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | Director resigned (1 page) |
| 10 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 10 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 28 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 28 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 8 October 1998 | Return made up to 04/10/98; no change of members
|
| 8 October 1998 | Return made up to 04/10/98; no change of members
|
| 1 December 1997 | Return made up to 04/10/97; no change of members
|
| 1 December 1997 | Return made up to 04/10/97; no change of members
|
| 9 October 1996 | Return made up to 04/10/96; full list of members (7 pages) |
| 9 October 1996 | Return made up to 04/10/96; full list of members (7 pages) |
| 30 November 1995 | Return made up to 04/10/95; no change of members
|
| 30 November 1995 | Return made up to 04/10/95; no change of members
|
| 27 March 1995 | Director's particulars changed (2 pages) |
| 27 March 1995 | Director's particulars changed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |