Introduction
Watch Company
P
PALMER POWLES COMMERCIAL INVESTMENTS LTD
PALMER POWLES COMMERCIAL INVESTMENTS LTD is an active company incorporated on 26 May 2021 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 COMMERCIAL INVESTMENTS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13422321
LTD Company
Age
4 Years
Incorporated 26 May 2021
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 25 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
16 Royal Crescent Cheltenham, GL50 3DA,
Previous Addresses
Unit a7 Elmbridge Court Unit a7 Cheltenham Road East Gloucester Gloucestershire GL3 1JZ United Kingdom
From: 26 May 2021To: 19 June 2023
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Nov 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
ActiveCheltenham Road East, GloucesterGL3 1JZ
Born December 1969
Director
Appointed 26 May 2021
PALMER, Rachel Louise
Cheltenham Road East, GloucesterGL3 1JZ
Born December 1969
Director
26 May 2021
Active
POWLES, Mark David
ActiveCheltenham Road East, GloucesterGL3 1JZ
Born July 1974
Director
Appointed 26 May 2021
POWLES, Mark David
Cheltenham Road East, GloucesterGL3 1JZ
Born July 1974
Director
26 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Rachel Louise Palmer
ActiveCheltenham Road East, GloucesterGL3 1JZ
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2021
Miss Rachel Louise Palmer
Cheltenham Road East, GloucesterGL3 1JZ
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2021
Active
Mark David Powles
ActiveCheltenham Road East, GloucesterGL3 1JZ
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2021
Mark David Powles
Cheltenham Road East, GloucesterGL3 1JZ
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2021
Active
Filing History
11
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
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2022