THE PALFREYMANS LIMITED
COMPASS HOUSE, MANOR ROYAL, CRAWLEY RH10 9PY- Active
- Private Limited Company
- Company No. 04608103
- Last Updated: 01 Mar 2024
Company Profile
THE PALFREYMANS LIMITED was incorporated on Wednesday, December 4, 2002 as a Private Limited Company with registered address in CRAWLEY. THE PALFREYMANS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 6 days.
| Name | THE PALFREYMANS LIMITED |
|---|---|
| Company number | 04608103 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE MANOR ROYAL CRAWLEY RH10 9PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rentokil Initial Uk Limited Manor Royal, RH10 9PY |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Andrew Palfreyman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Palfreyman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Vicki Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alexandra Woodley Palfreyman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE PALFREYMANS LIMITED | 04 Dec 2002 |