Palio (No 1) Limited

Company Name	Palio (No 1) Limited
Directors	John Stephen Gordon and Kevin Alistair Cunningham
Company Status	Active
Company Number	07314929
Category	Private Limited Company
Incorporation Date	14 July 2010(13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Kevin Alistair Cunningham
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(12 years, 9 months after company formation)
Appointment Duration	12 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Resolis Limited (Corporation)
Status	Current
Appointed	03 April 2023(12 years, 8 months after company formation)
Appointment Duration	1 year
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr David Bruce Marshall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Andrew Gilbert Charlesworth
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Roger Miller
Nationality	British
Status	Resigned
Appointed	28 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2012)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Jamie Pritchard
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(4 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 April 2023)
Role	Director Of Asset Management
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Philip Naylor
Status	Resigned
Appointed	04 September 2015(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr David Michael Hardy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Jennifer McKay
Status	Resigned
Appointed	29 April 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 January 2024)
Role	Company Director
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 2019(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 2023)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	laing.com
Email address	[email protected]
Telephone	020 79013200
Telephone region	London

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

74.5k at £1	Jlif (Gp) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,639,000
Net Worth	£6,795,000
Current Liabilities	£122,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

31 January 2024	Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024 (1 page)
23 October 2023	Secretary's details changed for Jennifer Mckay on 19 October 2023 (1 page)
25 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
21 June 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
9 May 2023	Appointment of Mr Kevin Alistair Cunningham as a director on 26 April 2023 (2 pages)
5 May 2023	Termination of appointment of Jamie Pritchard as a director on 26 April 2023 (1 page)
3 April 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 (1 page)
3 April 2023	Appointment of Resolis Limited as a secretary on 3 April 2023 (2 pages)
4 October 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
21 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
11 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
19 February 2021	Full accounts made up to 31 December 2019 (24 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
4 February 2020	Notification of Lagg Holdings Limited as a person with significant control on 20 September 2019 (2 pages)
4 February 2020	Cessation of Jlif (Gp) Limited as a person with significant control on 20 September 2019 (1 page)
17 October 2019	Full accounts made up to 31 December 2018 (25 pages)
22 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
18 July 2019	Director's details changed for Mr Jamie Pritchard on 18 July 2019 (2 pages)
18 July 2019	Director's details changed for Mr John Stephen Gordon on 17 June 2019 (2 pages)
29 April 2019	Appointment of Pinsent Masons Secretarial Limited as a secretary on 29 April 2019 (2 pages)
29 April 2019	Termination of appointment of David Michael Hardy as a director on 29 April 2019 (1 page)
29 April 2019	Registered office address changed from 1 Kingsway London WC2B 6AN to 1 Park Row Leeds LS1 5AB on 29 April 2019 (1 page)
29 April 2019	Appointment of Jennifer Mckay as a secretary on 29 April 2019 (2 pages)
29 April 2019	Appointment of Mr John Stephen Gordon as a director on 29 April 2019 (2 pages)
23 January 2019	Termination of appointment of Philip Naylor as a secretary on 18 January 2019 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (23 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
13 April 2018	Director's details changed for Mr David Michael Hardy on 26 January 2018 (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (23 pages)
27 September 2017	Full accounts made up to 31 December 2016 (23 pages)
18 July 2017	Change of details for Jlif (Gp) Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Change of details for Jlif (Gp) Limited as a person with significant control on 6 April 2016 (2 pages)
17 June 2017	Appointment of Davd Michael Hardy as a director on 19 May 2017 (3 pages)
17 June 2017	Appointment of Davd Michael Hardy as a director on 19 May 2017 (3 pages)
5 June 2017	Termination of appointment of Andrew Gilbert Charlesworth as a director on 19 May 2017 (2 pages)
5 June 2017	Termination of appointment of Andrew Gilbert Charlesworth as a director on 19 May 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
3 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
3 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
3 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
3 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
3 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
3 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 74,541 (4 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 74,541 (4 pages)
8 July 2015	Termination of appointment of David Bruce Marshall as a director on 30 June 2015 (2 pages)
8 July 2015	Termination of appointment of David Bruce Marshall as a director on 30 June 2015 (2 pages)
7 July 2015	Appointment of Jamie Pritchard as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Jamie Pritchard as a director on 30 June 2015 (3 pages)
18 December 2014	Statement of capital on 18 December 2014 GBP 74,541 (4 pages)
18 December 2014	Statement of capital on 18 December 2014 GBP 74,541 (4 pages)
18 December 2014	Solvency Statement dated 04/12/14 (1 page)
18 December 2014	Statement by Directors (1 page)
18 December 2014	Solvency Statement dated 04/12/14 (1 page)
18 December 2014	Resolutions RES13 ‐ Reduce share prem a/c 05/12/2014 (1 page)
18 December 2014	Statement by Directors (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 74,541 (4 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 74,541 (4 pages)
26 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
2 May 2013	Full accounts made up to 31 December 2012 (13 pages)
2 May 2013	Full accounts made up to 31 December 2012 (13 pages)
18 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
18 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
18 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
18 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
26 July 2012	Director's details changed for Mr David Bruce Marshall on 14 July 2012 (2 pages)
26 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Director's details changed for Mr Andrew Gilbert Charlesworth on 14 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr David Bruce Marshall on 14 July 2012 (2 pages)
26 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Director's details changed for Mr Andrew Gilbert Charlesworth on 14 July 2012 (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
11 April 2012	Full accounts made up to 31 December 2011 (13 pages)
11 April 2012	Full accounts made up to 31 December 2011 (13 pages)
19 January 2012	Secretary's details changed for Roger Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Miller on 12 January 2012 (3 pages)
9 November 2011	Director's details changed for Mr Andrew Gilbert Charlesworth on 25 September 2011 (3 pages)
9 November 2011	Director's details changed for Mr Andrew Gilbert Charlesworth on 25 September 2011 (3 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Mr Andrew Gilbert Charlesworth on 14 July 2011 (2 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Mr Andrew Gilbert Charlesworth on 14 July 2011 (2 pages)
25 February 2011	Current accounting period extended from 31 December 2010 to 31 December 2011 (3 pages)
25 February 2011	Current accounting period extended from 31 December 2010 to 31 December 2011 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 74,541 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 74,541 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 6,771 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 74,541 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 6,771 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 6,771 (4 pages)
4 November 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
4 November 2010	Termination of appointment of Sisec Limited as a secretary (2 pages)
4 November 2010	Appointment of David Bruce Marshall as a director (3 pages)
4 November 2010	Appointment of Roger Miller as a secretary (3 pages)
4 November 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 4 November 2010 (2 pages)
4 November 2010	Termination of appointment of Loviting Limited as a director (2 pages)
4 November 2010	Termination of appointment of Michael Seymour as a director (2 pages)
4 November 2010	Memorandum and Articles of Association (20 pages)
4 November 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
4 November 2010	Termination of appointment of Loviting Limited as a director (2 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2010	Appointment of Andrew Gilbert Charlesworth as a director (3 pages)
4 November 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 4 November 2010 (2 pages)
4 November 2010	Memorandum and Articles of Association (20 pages)
4 November 2010	Appointment of Andrew Gilbert Charlesworth as a director (3 pages)
4 November 2010	Appointment of Roger Miller as a secretary (3 pages)
4 November 2010	Appointment of David Bruce Marshall as a director (3 pages)
4 November 2010	Termination of appointment of Sisec Limited as a secretary (2 pages)
4 November 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
4 November 2010	Termination of appointment of Michael Seymour as a director (2 pages)
14 July 2010	Incorporation (26 pages)
14 July 2010	Incorporation (26 pages)

Palio (No 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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