Palm Cove Society Community Interest Company

Company Name	Palm Cove Society Community Interest Company
Company Status	Active
Company Number	06149171
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 March 2007(17 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Yvonne Diana Hall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	Midwife
Country of Residence	England
Correspondence Address	Palm Cove Society 26 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW

Director Name	Mr Gerard Paul Stocks
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Palm Cove Society, 26 St Michaels Road 26 St. Mich Headingley Leeds West Yorkshire LS6 3AW

Director Name	Mrs Yvonne Diana Stocks
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	Founder & Ceo
Country of Residence	United Kingdom
Correspondence Address	Palm Cove Society 26 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW

Director Name	Miss Michelle Hall
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW

Director Name	Mr Karl Lorenzo Oxford
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW

Secretary Name	Michelle Hall
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Stone Gables 201 Albert Road Queensbury Bradford West Yorkshire BD13 1QB

Director Name	Hanna Smith
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 01 March 2008)
Role	Housing
Correspondence Address	Flat 7 Hirst Mill Crescent Shipley West Yorkshire BD18 4DA

Director Name	Duncan Wahuho
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 22 December 2020)
Role	Housing
Country of Residence	United Kingdom
Correspondence Address	65 Redcar Road Bradford BD10 0DP

Director Name	Ms Margaret Elizabeth Heath
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 January 2023)
Role	Co-Ceo
Country of Residence	England
Correspondence Address	Palm Cove Society, 26 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW

Secretary Name	Pascar Langelihle Moyo
Nationality	Zimbabwean
Status	Resigned
Appointed	02 April 2008(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 2010)
Role	Company Director
Correspondence Address	Flat 2 5 Wells Walk Ilkley West Yorks LS29 9LH

Director Name	Mrs Emma Stocks
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(7 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW

Director Name	Mr David William Miles Berry
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2023(15 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 February 2023)
Role	Retired
Country of Residence	England
Correspondence Address	26 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW

Director Name	Mr Nigel Sylvester Guy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2023(15 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	26 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW

Location

Registered Address	26 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£26,302
Cash	£988
Current Liabilities	£94,382

Accounts

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

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (0 days from now)

Charges

6 June 2011	Delivered on: 14 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 June 2011

Delivered on: 14 June 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 January 2024	Memorandum and Articles of Association (16 pages)
3 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 November 2023	Termination of appointment of Nigel Sylvester Guy as a director on 3 November 2023 (1 page)
3 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
24 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
21 February 2023	Termination of appointment of David William Miles Berry as a director on 20 February 2023 (1 page)
11 January 2023	Appointment of Mr David William Miles Berry as a director on 9 January 2023 (2 pages)
11 January 2023	Appointment of Mr Nigel Sylvester Guy as a director on 9 January 2023 (2 pages)
11 January 2023	Appointment of Mr Karl Lorenzo Oxford as a director on 9 January 2023 (2 pages)
11 January 2023	Termination of appointment of Margaret Elizabeth Heath as a director on 11 January 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
5 May 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
5 April 2022	Change of details for Mr Gerard Paul Stocks as a person with significant control on 20 March 2022 (2 pages)
1 April 2022	Change of details for Mr Gerard Paul Stocks as a person with significant control on 20 March 2022 (2 pages)
1 April 2022	Change of details for Mrs Yvonne Diana Stocks as a person with significant control on 20 March 2022 (2 pages)
7 February 2022	Change of details for Mrs Yvonne Diana Hall as a person with significant control on 1 January 2022 (2 pages)
7 February 2022	Director's details changed for Mrs Yvonne Diana Hall on 1 February 2022 (2 pages)
7 February 2022	Director's details changed for Ms Margaret Elizabeth Heath on 1 February 2022 (2 pages)
25 November 2021	Termination of appointment of Emma Stocks as a director on 13 September 2021 (1 page)
28 October 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
4 January 2021	Director's details changed for Ms Margaret Elizabeth Heath on 4 January 2021 (2 pages)
4 January 2021	Director's details changed for Mr Gerard Paul Stocks on 1 January 2017 (2 pages)
4 January 2021	Termination of appointment of Duncan Wahuho as a director on 22 December 2020 (1 page)
4 January 2021	Director's details changed for Mrs Yvonne Diana Hall on 1 January 2017 (2 pages)
1 September 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
3 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (15 pages)
29 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
25 January 2018	Satisfaction of charge 1 in full (1 page)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
19 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 July 2016	Statement of company's objects (2 pages)
5 July 2016	Statement of company's objects (2 pages)
22 March 2016	Annual return made up to 9 March 2016 no member list (7 pages)
22 March 2016	Annual return made up to 9 March 2016 no member list (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
20 March 2015	Annual return made up to 9 March 2015 no member list (7 pages)
20 March 2015	Annual return made up to 9 March 2015 no member list (7 pages)
20 March 2015	Annual return made up to 9 March 2015 no member list (7 pages)
24 February 2015	Appointment of Miss Michelle Hall as a director on 1 November 2014 (2 pages)
24 February 2015	Appointment of Mrs Emma Stocks as a director on 1 November 2014 (2 pages)
24 February 2015	Appointment of Mrs Emma Stocks as a director on 1 November 2014 (2 pages)
24 February 2015	Appointment of Mrs Emma Stocks as a director on 1 November 2014 (2 pages)
24 February 2015	Appointment of Miss Michelle Hall as a director on 1 November 2014 (2 pages)
24 February 2015	Appointment of Miss Michelle Hall as a director on 1 November 2014 (2 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 October 2014	Registered office address changed from Lady Well Mills Mill Lane Bradford West Yorkshire BD4 7DF to 26 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from Lady Well Mills Mill Lane Bradford West Yorkshire BD4 7DF to 26 St. Michaels Road Headingley Leeds West Yorkshire LS6 3AW on 21 October 2014 (1 page)
28 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
28 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
28 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (11 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (11 pages)
10 April 2013	Annual return made up to 9 March 2013 no member list (5 pages)
10 April 2013	Annual return made up to 9 March 2013 no member list (5 pages)
10 April 2013	Annual return made up to 9 March 2013 no member list (5 pages)
2 August 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
2 August 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
10 April 2012	Annual return made up to 9 March 2012 no member list (5 pages)
10 April 2012	Annual return made up to 9 March 2012 no member list (5 pages)
10 April 2012	Annual return made up to 9 March 2012 no member list (5 pages)
16 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
16 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 March 2011	Annual return made up to 9 March 2011 no member list (5 pages)
18 March 2011	Annual return made up to 9 March 2011 no member list (5 pages)
18 March 2011	Annual return made up to 9 March 2011 no member list (5 pages)
30 November 2010	Termination of appointment of Pascar Moyo as a secretary (1 page)
30 November 2010	Termination of appointment of Pascar Moyo as a secretary (1 page)
29 July 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
29 July 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
21 May 2010	Director's details changed for Yvonne Hall on 26 March 2010 (2 pages)
21 May 2010	Director's details changed for Duncan Wahuho on 26 March 2010 (2 pages)
21 May 2010	Annual return made up to 9 March 2010 no member list (4 pages)
21 May 2010	Annual return made up to 9 March 2010 no member list (4 pages)
21 May 2010	Director's details changed for Yvonne Hall on 26 March 2010 (2 pages)
21 May 2010	Director's details changed for Gerrard Paul Stocks on 26 March 2010 (2 pages)
21 May 2010	Director's details changed for Duncan Wahuho on 26 March 2010 (2 pages)
21 May 2010	Director's details changed for Gerrard Paul Stocks on 26 March 2010 (2 pages)
21 May 2010	Annual return made up to 9 March 2010 no member list (4 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
18 March 2009	Annual return made up to 09/03/09 (3 pages)
18 March 2009	Annual return made up to 09/03/09 (3 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
28 October 2008	Secretary's change of particulars / pascar moyo / 15/09/2008 (1 page)
28 October 2008	Secretary's change of particulars / pascar moyo / 15/09/2008 (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 3 prospect street bradford west yorkshire BD4 7AH (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 3 prospect street bradford west yorkshire BD4 7AH (1 page)
14 April 2008	Secretary appointed pascar langelihle moyo (2 pages)
14 April 2008	Secretary appointed pascar langelihle moyo (2 pages)
14 April 2008	Appointment terminated director hanna smith (1 page)
14 April 2008	Appointment terminated secretary michelle hall (1 page)
14 April 2008	Appointment terminated secretary michelle hall (1 page)
14 April 2008	Appointment terminated director hanna smith (1 page)
3 April 2008	Annual return made up to 09/03/08 (3 pages)
3 April 2008	Annual return made up to 09/03/08 (3 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: stone gables 201 albert road queensbury bradford west yorkshire BD13 1QB (1 page)
13 November 2007	Registered office changed on 13/11/07 from: stone gables 201 albert road queensbury bradford west yorkshire BD13 1QB (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
9 March 2007	Incorporation of a Community Interest Company (29 pages)
9 March 2007	Incorporation of a Community Interest Company (29 pages)