PE

PALLADIO ESTATES LIMITED

Active

Company number 02000203

Weybridge, United Kingdom · Incorporated 14 March 1986

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PALLADIO DEVELOPMENTS LIMITED · 14 March 1986 – 23 April 1986

DRAYEYE LIMITED · 14 March 1986 – 23 April 1986

PALLADIO DEVELOPMENTS LIMITED · 23 April 1986 – 20 August 1986

Company overview

Incorporated on 14 March 1986 and registered in England and Wales, PALLADIO ESTATES LIMITED remains an active private limited company, now trading for 40 years. It has changed its name 3 times, most recently from PALLADIO DEVELOPMENTS LIMITED on 23 April 1986. Its registered office is at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Trenvale Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JOHNS, David Edwin and JOHNS, Darren Matthew (appointed 3 November 2011). JOHNS, Darren Matthew serves as company secretary (appointed 1 December 2012). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 March 2025, were filed on 17 March 2026. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. Companies House holds 118 filings for this company, most recently an accounts filing on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

JD
JOHNS, Darren Matthew
Secretary
1 December 2012
JD
JOHNS, Darren Matthew
Director
3 November 2011
JD
JOHNS, David Edwin
Director
—
JJ
JOHNS, Jean Mary
Secretary · Resigned
—

Persons with significant control

PS
Trenvale Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Change Person Secretary Company With Change Date
Officers
23 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Appoint Person Secretary Company With Name
Officers
19 December 2012 View
Termination Secretary Company With Name
Officers
18 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2011 View
Annual Return Company With Made Up Date
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Capital
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2003 View
Legacy
Address
20 May 2003 View
Legacy
Capital
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1996 View
Legacy
Annual Return
8 January 1996 View
Accounts With Accounts Type Full
Accounts
21 November 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 December 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Address
28 October 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Annual Return
23 December 1992 View
Resolution
Resolution
5 February 1992 View
Resolution
Resolution
5 February 1992 View
Resolution
Resolution
5 February 1992 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Legacy
Annual Return
6 February 1991 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Annual Return
12 January 1990 View
Accounts With Accounts Type Full
Accounts
17 April 1989 View
Legacy
Annual Return
14 February 1989 View
Legacy
Address
11 February 1988 View
Legacy
Annual Return
11 February 1988 View
Accounts With Accounts Type Full
Accounts
7 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
20 August 1986 View
Legacy
Gazette
31 July 1986 View
Legacy
Officers
1 July 1986 View
Miscellaneous
Miscellaneous
14 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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