Introduction
Watch Company
P
PALLADIAN (MARTON) LIMITED
PALLADIAN (MARTON) LIMITED is an active company incorporated on 29 July 2020 with the registered office located in Durham. The company operates in the Construction sector, specifically engaged in development of building projects. PALLADIAN (MARTON) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12776776
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Dere Street House Bowburn North Industrial Estate Bowburn Durham, DH6 5PF,
Previous Addresses
The Farmhouse Hedley Hill Durham DH7 9EX England
From: 29 July 2020To: 20 July 2022
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBBONS, Simon
ActiveSim Balk Lane, YorkYO23 2BD
Born June 1971
Director
Appointed 29 Jul 2020
GIBBONS, Simon
Sim Balk Lane, YorkYO23 2BD
Born June 1971
Director
29 Jul 2020
Active
HOGAN, Michael Francis
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
Appointed 16 Jul 2021
HOGAN, Michael Francis
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
16 Jul 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vb Turnbull Limited
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jul 2021
Vb Turnbull Limited
Bowburn North Industrial Estate, DurhamDH6 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jul 2021
Active
Mr Simon Gibbons
CeasedSim Balk Lane, YorkYO23 2BD
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2020
Ceased 16 Jul 2021
Mr Simon Gibbons
Sim Balk Lane, YorkYO23 2BD
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2020
Ceased 16 Jul 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
27 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2022
20 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2022
26 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2022
18 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
13 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2021
11 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2021
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2021