LETCHWORTH PALACE LIMITED(THE)
- Company statusactive
- Company No00200028
- Age100 years 11 months Incorporated 23 August 1924
- Officers3
Address
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
LETCHWORTH PALACE LIMITED(THE) is an active company incorporated on 23 August 1924 and based in Letchworth Garden City, Herts, United Kingdom. The company was registered 101 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 08 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2022
Resolution
2 Years Ago on 17 Aug 2022
Memorandum Articles
2 Years Ago on 17 Aug 2022
Capital Return Purchase Own Shares
3 Years Ago on 19 May 2022
Capital Return Purchase Own Shares
3 Years Ago on 19 May 2022
Confirmation Statement With Updates
3 Years Ago on 16 May 2022
Change To A Person With Significant Control
3 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Jan 2022
Capital Return Purchase Own Shares
3 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 10 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 16 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
WKH COMPANY SERVICES LTD | corporate secretary | 04 Feb 2009 | |
JAMES, Edward David Michael | director | Jun 1979 | 11 May 2016 |
NICHOLS, Thomas Anthony Everard | director | May 1973 | 06 Mar 2012 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mrs Elizabeth Harding James | Aug 1945 | 06 Apr 2016 |
Related Companies
JAMES, Edward David Michael, JAMES, Elizabeth Harding are mutual persons.
JAMES, Edward David Michael, JAMES, Elizabeth Harding, THOMAS, Christabel Ida, THOMPSON, Florence Ada are mutual persons.
NICHOLS, Thomas Anthony Everard, WARD, Stephen, JAMES, Elizabeth Harding, THOMAS, Christabel Ida are mutual persons.
NICHOLS, Thomas Anthony Everard, WARD, Stephen, JAMES, Elizabeth Harding, NICHOLS, Richard Everard, Sir, THOMAS, Christabel Ida, THOMPSON, Florence Ada are mutual persons.
NICHOLS, Thomas Anthony Everard are mutual persons.
NICHOLS, Thomas Anthony Everard are mutual persons.
WARD, Stephen are mutual persons.
WARD, Stephen are mutual persons.
WARD, Stephen, NICHOLS, Richard Everard, Sir are mutual persons.
WARD, Stephen are mutual persons.
WARD, Stephen are mutual persons.
WARD, Stephen are mutual persons.
WARD, Stephen are mutual persons.
WARD, Stephen are mutual persons.
WARD, Stephen are mutual persons.
NICHOLS, Richard Everard, Sir are mutual persons.
NICHOLS, Richard Everard, Sir are mutual persons.
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