Introduction
Watch Company
P
PALLADIAN (KNAVESMIRE) LTD
PALLADIAN (KNAVESMIRE) LTD is an active company incorporated on 29 August 2025 with the registered office located in Durham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PALLADIAN (KNAVESMIRE) LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16681592
LTD Company
Age
N/A Years
Incorporated 29 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 29 May 2027
Period: 29 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Dere Street House Bowburn North Industrial Estate Bowburn Durham, DH6 5PF,
Previous Addresses
4 Middlethorpe Business Park Sim Balk Lane York Yorkshire YO23 2BD United Kingdom
From: 29 August 2025To: 25 September 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Share Issue
Sept 25
Capital Alter Shares Subdivision
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GIBBONS, Simon
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born June 1971
Director
Appointed 29 Aug 2025
GIBBONS, Simon
Bowburn North Industrial Estate, DurhamDH6 5PF
Born June 1971
Director
29 Aug 2025
Active
HOGAN, Michael Francis
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
Appointed 29 Aug 2025
HOGAN, Michael Francis
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
29 Aug 2025
Active
TURNBULL, Alexander John
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born February 1956
Director
Appointed 29 Aug 2025
TURNBULL, Alexander John
Bowburn North Industrial Estate, DurhamDH6 5PF
Born February 1956
Director
29 Aug 2025
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Christopher Hogan
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born August 1973
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 22 Sept 2025
Mr Michael Christopher Hogan
Bowburn North Industrial Estate, DurhamDH6 5PF
Born August 1973
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
22 Sept 2025
Active
Mr Michael Francis Hogan
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 22 Sept 2025
Mr Michael Francis Hogan
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
22 Sept 2025
Active
Mr Philip Sydney Coates
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born July 1955
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 22 Sept 2025
Mr Philip Sydney Coates
Bowburn North Industrial Estate, DurhamDH6 5PF
Born July 1955
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
22 Sept 2025
Active
Marie Elizabeth Mcquaid
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born March 1976
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 22 Sept 2025
Marie Elizabeth Mcquaid
Bowburn North Industrial Estate, DurhamDH6 5PF
Born March 1976
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
22 Sept 2025
Active
Mr Alexander John Turnbull
CeasedMiddlethorpe Business Park, YorkYO23 2BD
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Ceased 22 Sept 2025
Mr Alexander John Turnbull
Middlethorpe Business Park, YorkYO23 2BD
Born February 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2025
Ceased 22 Sept 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
25 September 2025
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2025
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2025
25 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2025
25 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2025
25 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2025
25 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025