PALLADIAN GROUP (YORK) LIMITED
4 MIDDLETHORPE BUSINESS PARK SIM BALK LANE, BISHOPTHORPE, YORK YO23 2BD- Active
- Private Limited Company
- Company No. 04652780
- Last Updated: 01 Mar 2024
Company Profile
PALLADIAN GROUP (YORK) LIMITED was incorporated on Thursday, January 30, 2003 as a Private Limited Company with registered address in YORK. PALLADIAN GROUP (YORK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 8 months and 22 days.
| Name | PALLADIAN GROUP (YORK) LIMITED |
|---|---|
| Company number | 04652780 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE YORK YO23 2BD |
|---|---|
| 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 |
|---|---|
| Mr Simon Gibbons Nationality: British |
Dates: Friday, August 9, 2019 - present
significant influence or control
|
| Mr Simon Gibbons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against PALLADIAN GROUP (YORK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALLADIAN GROUP (YORK) LIMITED | 30 Jan 2003 |
| HOLTZ-GIBBONS (DEVELOPMENTS) LIMITED | 14 Feb 2006 |
| DERWENT VALE (YORK) LIMITED | 09 Aug 2007 |
| DERWENT VALE HOMES LIMITED | 27 Jul 2009 |
| MYSPACE (DEVELOPMENTS) LIMITED | 08 Dec 2009 |
| PALLADIAN (PROJECTS) LIMITED | 09 Aug 2019 |