PALINGENESIS MANAGEMENT LIMITED

4 COMET HOUSE, CALLEVA PARK, ALDERMASTON  RG7 8JA
  • Active
  • Private Limited Company
  • Company No. 02913688
  • Last Updated: 01 Jun 2023

Company Profile

PALINGENESIS MANAGEMENT LIMITED was incorporated on Tuesday, March 29, 1994 as a Private Limited Company with registered address in ALDERMASTON. PALINGENESIS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 30 years 6 months and 29 days.

Name PALINGENESIS MANAGEMENT LIMITED
Company number 02913688
Company type Private Limited Company
Incorporation date 29 Mar 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 4 COMET HOUSE
CALLEVA PARK
ALDERMASTON
RG7 8JA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Carherin Elizabeth Tidmarsh Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Charles Tidmarsh Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 May
Next annual accounts due 05 February 2024, (-265 days left)
Latest accounts 05 May 2022
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

No mortgages have been registered against PALINGENESIS MANAGEMENT LIMITED.

Previous Names

Name Change Date
PALINGENESIS MANAGEMENT LIMITED 29 Mar 1994