| Company Name | Palagander Limited |
|---|---|
| Directors | Alexander William Neil and Jonathan Eric Neil |
| Company Status | Active |
| Company Number | 08968218 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexander William Neil |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Rolands 39 Call Lane Leeds West Yorkshire LS1 7BT |
| Director Name | Mr Jonathan Eric Neil |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rolands 39 Call Lane Leeds West Yorkshire LS1 7BT |
Location
| Registered Address | Rolands 39 Call Lane Leeds West Yorkshire LS1 7BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Alexander William Neil 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 30 March 2022 | Delivered on: 30 March 2022 Persons entitled: Ffe Spv Limited (Co. No. 11281716) Classification: A registered charge Particulars: Fixed and floating charge over all land and property and assets present and future including goodwill, insurance, book debts, rents, other claims and plant and equipment. Outstanding |
|---|
Filing History
| 20 June 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 30 March 2022 | Registration of charge 089682180001, created on 30 March 2022 (21 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 21 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 21 April 2021 | Change of details for Mr Alexander William Neil as a person with significant control on 1 June 2020 (2 pages) |
| 21 April 2021 | Director's details changed for Mr Alexander William Neil on 1 June 2020 (2 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 20 March 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 3 October 2019 | Change of details for Mr Jonathan Eric Neil as a person with significant control on 1 October 2019 (2 pages) |
| 3 October 2019 | Appointment of Mr Jonathan Eric Neil as a director on 1 October 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 16 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 May 2017 | Registered office address changed from Field House Worsall Road Yarm Cleveland TS15 9EF to Rolands 39 Call Lane Leeds West Yorkshire LS1 7BT on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from Field House Worsall Road Yarm Cleveland TS15 9EF to Rolands 39 Call Lane Leeds West Yorkshire LS1 7BT on 24 May 2017 (1 page) |
| 25 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 6 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
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| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
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