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PALMER FRY LIMITED (02744660)

PALMER FRY LIMITED (02744660) is an active UK company. incorporated on 27 August 1992. with registered office in Dorset. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PALMER FRY LIMITED has been registered for 33 years. Current directors include ATFIELD, Peter Roy, ERRINGTON, David, HUCK, David Neil.

Company Number
02744660
Status
active
Type
ltd
Incorporated
27 August 1992
Age
33 years
Address
99 Holdenhurst Road, Dorset, BH8 8DY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ATFIELD, Peter Roy, ERRINGTON, David, HUCK, David Neil
SIC Codes
99999

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Introduction
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PALMER FRY LIMITED

PALMER FRY LIMITED is an active company incorporated on 27 August 1992 with the registered office located in Dorset. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PALMER FRY LIMITED was registered 33 years ago.(SIC: 99999)

Status

active

Active since 33 years ago

Company No

02744660

LTD Company

Age

33 Years

Incorporated 27 August 1992

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 3 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026
Contact
Address

99 Holdenhurst Road Bournemouth Dorset, BH8 8DY,

Timeline

8 key events • 1992 - 2016

Funding Officers Ownership
Company Founded
Aug 92
Director Left
Jul 10
Director Left
Jul 10
Director Left
Dec 10
Director Left
Mar 11
Director Left
Mar 11
Director Left
Apr 11
Director Left
Apr 16
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

ERRINGTON, David

Active
99 Holdenhurst Road, DorsetBH8 8DY
Secretary
Appointed 31 Jan 2005

ATFIELD, Peter Roy

Active
99 Holdenhurst Road, DorsetBH8 8DY
Born August 1958
Director
Appointed 31 Jan 2005

ERRINGTON, David

Active
99 Holdenhurst Road, DorsetBH8 8DY
Born June 1955
Director
Appointed 31 Jan 2005

HUCK, David Neil

Active
99 Holdenhurst Road, DorsetBH8 8DY
Born September 1958
Director
Appointed 31 Jan 2005

PRICE, Michael James

Resigned
6 Wood Road, SouthamptonSO40 7BD
Secretary
Appointed 27 Aug 1992
Resigned 31 Mar 1997

ROWTHORN, David Anthony

Resigned
31 Lingwood Close, SouthamptonSO16 7GB
Secretary
Appointed 01 Apr 1997
Resigned 20 Jun 2001

RUSSELL, Paul Anthony

Resigned
Green Quarter, WinchesterSO22 4HB
Secretary
Appointed 20 Jun 2001
Resigned 31 Jan 2005

ASLIN, Christopher Michael

Resigned
99 Holdenhurst Road, DorsetBH8 8DY
Born November 1960
Director
Appointed 07 Sept 1992
Resigned 25 Apr 2011

BRAYBROOKE, Jeremy Derek Osmond

Resigned
59 Walker Gardens, SouthamptonSO30 2RH
Born September 1958
Director
Appointed 27 Aug 1992
Resigned 30 Oct 2009

CUMMING, Simon Gerard

Resigned
99 Holdenhurst Road, DorsetBH8 8DY
Born April 1961
Director
Appointed 31 Jan 2005
Resigned 09 Mar 2011

HEIGHWAY, Christopher Lyal

Resigned
Flat 6 Kings, PooleBH14 9QF
Born April 1958
Director
Appointed 31 Jan 2005
Resigned 25 Sept 2007

PARKER, William Mostyn

Resigned
99 Holdenhurst Road, DorsetBH8 8DY
Born May 1963
Director
Appointed 31 Jan 2005
Resigned 15 Apr 2016

PRICE, Michael James

Resigned
6 Wood Road, SouthamptonSO40 7BD
Born March 1967
Director
Appointed 27 Aug 1992
Resigned 31 Mar 1997

PULLEN, Richard Frank

Resigned
99 Holdenhurst Road, DorsetBH8 8DY
Born May 1960
Director
Appointed 07 Sept 1992
Resigned 30 Nov 2010

ROWTHORN, David Anthony

Resigned
31 Lingwood Close, SouthamptonSO16 7GB
Born November 1948
Director
Appointed 08 Jan 1993
Resigned 20 Jun 2001

RUSSELL, Paul Anthony

Resigned
99 Holdenhurst Road, DorsetBH8 8DY
Born July 1955
Director
Appointed 12 Jun 1998
Resigned 22 Mar 2011

SAWYER, James Harold

Resigned
Greenholme, AndoverSP11 6PB
Born December 1946
Director
Appointed 12 Jun 1998
Resigned 11 Sept 2009

Persons with significant control

1

St Gresham Limited

Active
Holdenhurst Road, BournemouthBH8 8DY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

132

Accounts With Accounts Type Dormant
3 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
11 September 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 September 2017
PSC09Update to PSC Statements
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 April 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Accounts With Accounts Type Dormant
13 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Accounts With Accounts Type Dormant
28 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Accounts With Accounts Type Dormant
3 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Accounts With Accounts Type Dormant
13 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Termination Director Company With Name
25 March 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
24 March 2011
AAAnnual Accounts
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 September 2010
CH03Change of Secretary Details
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 March 2010
AAAnnual Accounts
Legacy
18 September 2009
363aAnnual Return
Accounts With Accounts Type Full
13 March 2009
AAAnnual Accounts
Legacy
16 September 2008
363aAnnual Return
Legacy
16 September 2008
288cChange of Particulars
Accounts With Accounts Type Full
21 February 2008
AAAnnual Accounts
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
22 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 March 2007
AAAnnual Accounts
Legacy
26 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 March 2006
AAAnnual Accounts
Legacy
22 March 2006
225Change of Accounting Reference Date
Legacy
28 September 2005
363sAnnual Return (shuttle)
Legacy
9 February 2005
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
8 February 2005
AUDAUD
Legacy
8 February 2005
155(6)a155(6)a
Resolution
8 February 2005
RESOLUTIONSResolutions
Resolution
8 February 2005
RESOLUTIONSResolutions
Resolution
8 February 2005
RESOLUTIONSResolutions
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
287Change of Registered Office
Legacy
8 February 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
18 January 2005
AAAnnual Accounts
Legacy
28 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 March 2004
AAAnnual Accounts
Legacy
27 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 January 2003
AAAnnual Accounts
Legacy
14 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 May 2002
AAAnnual Accounts
Legacy
1 October 2001
363sAnnual Return (shuttle)
Legacy
1 October 2001
288bResignation of Director or Secretary
Legacy
1 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
23 March 2001
AAAnnual Accounts
Legacy
2 September 2000
403aParticulars of Charge Subject to s859A
Legacy
2 September 2000
395Particulars of Mortgage or Charge
Legacy
31 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 2000
AAAnnual Accounts
Legacy
27 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 February 1999
AAAnnual Accounts
Legacy
3 September 1998
363sAnnual Return (shuttle)
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
88(2)R88(2)R
Legacy
23 June 1998
123Notice of Increase in Nominal Capital
Resolution
23 June 1998
RESOLUTIONSResolutions
Resolution
23 June 1998
RESOLUTIONSResolutions
Resolution
23 June 1998
RESOLUTIONSResolutions
Resolution
23 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Small
26 February 1998
AAAnnual Accounts
Legacy
2 September 1997
363sAnnual Return (shuttle)
Legacy
1 May 1997
288bResignation of Director or Secretary
Legacy
1 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
25 January 1997
AAAnnual Accounts
Legacy
10 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 March 1996
AAAnnual Accounts
Legacy
23 August 1995
363sAnnual Return (shuttle)
Legacy
21 February 1995
288288
Accounts With Accounts Type Small
28 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
17 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 February 1994
AAAnnual Accounts
Legacy
2 September 1993
363sAnnual Return (shuttle)
Legacy
17 January 1993
88(2)R88(2)R
Legacy
17 January 1993
123Notice of Increase in Nominal Capital
Resolution
17 January 1993
RESOLUTIONSResolutions
Resolution
17 January 1993
RESOLUTIONSResolutions
Legacy
17 January 1993
288288
Legacy
8 October 1992
288288
Legacy
8 October 1992
288288
Legacy
23 September 1992
395Particulars of Mortgage or Charge
Legacy
23 September 1992
88(2)Return of Allotment of Shares
Legacy
23 September 1992
224224
Memorandum Articles
23 September 1992
MEM/ARTSMEM/ARTS
Resolution
23 September 1992
RESOLUTIONSResolutions
Incorporation Company
27 August 1992
NEWINCIncorporation