Introduction
Watch Company
P
PALMER POWLES INVESTMENTS LIMITED
PALMER POWLES INVESTMENTS LIMITED is an active company incorporated on 3 August 2020 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PALMER POWLES INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12789115
LTD Company
Age
5 Years
Incorporated 3 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
16 Royal Crescent Cheltenham, GL50 3DA,
Previous Addresses
Unit a7 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ United Kingdom
From: 3 August 2020To: 19 June 2023
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PALMER, Rachel Louise
ActiveCheltenhamGL50 3DA
Born December 1969
Director
Appointed 03 Aug 2020
PALMER, Rachel Louise
CheltenhamGL50 3DA
Born December 1969
Director
03 Aug 2020
Active
POWLES, Mark David
ActiveCheltenhamGL50 3DA
Born July 1974
Director
Appointed 03 Aug 2020
POWLES, Mark David
CheltenhamGL50 3DA
Born July 1974
Director
03 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mark David Powles
ActiveCheltenhamGL50 3DA
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2020
Mark David Powles
CheltenhamGL50 3DA
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2020
Active
Miss Rachel Louise Palmer
ActiveCheltenhamGL50 3DA
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2020
Miss Rachel Louise Palmer
CheltenhamGL50 3DA
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2020
Active
Filing History
13
Description
Type
Date Filed
Document
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
21 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2022
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021