Palatine Contracts Limited

Company Name	Palatine Contracts Limited
Company Status	Active
Company Number	04056290
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Previous Name	Heatselect Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Paul Moran
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 August 2007(7 years after company formation)
Appointment Duration	16 years, 8 months
Role	Group Director Of Corporate Se
Country of Residence	England
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mr Paul Rowland Robert Kenneth Chisnell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(12 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mrs Kathleen Tracy Marshall
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mrs Donna Maria Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(19 years, 7 months after company formation)
Appointment Duration	4 years
Role	Group Director Of Support & Neighbourhoods
Country of Residence	England
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Secretary Name	Mr Michael Murphy
Status	Current
Appointed	16 December 2023(23 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mr Christopher Smith
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(23 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mr Mathew George
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(23 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Executive Director
Country of Residence	England
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Roy Thomas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 04 September 2001)
Role	Retired
Correspondence Address	179 Wigan Lane Wigan Lancashire WN1 2NH

Director Name	Joseph Francis Oliver
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2003)
Role	Accountant
Correspondence Address	2 Whitegate Close New Moston Manchester Greater Manchester M40 3WY

Secretary Name	Mr Paul Frederick Lees
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2002)
Role	Housing Manager
Country of Residence	England
Correspondence Address	16 Sittingbourne Road Wigan Lancashire WN1 2RR

Director Name	Sheila Anne Prescott
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Brookdale Breeze Hill Atherton Greater Manchester M46 9SQ

Director Name	George Robinson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2004)
Role	Retired
Correspondence Address	26 Palatine Square Leigh Lancashire WN7 4RZ

Director Name	Alison Julie Barton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2004)
Role	Company Director
Correspondence Address	16 Wilkinson Street Leigh Lancashire WN7 4DQ

Director Name	Mr Paul Frederick Lees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 01 April 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	16 Sittingbourne Road Wigan Lancashire WN1 2RR

Secretary Name	Brian Leicester
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 December 2006)
Role	Secretary
Correspondence Address	1 Mertoun Road Walton Warrington Cheshire WA4 6JB

Director Name	Brian Leicester
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2006)
Role	Secretary
Correspondence Address	1 Mertoun Road Walton Warrington Cheshire WA4 6JB

Director Name	Ms Annabelle Robinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2010)
Role	Group Director Of Housing Mana
Country of Residence	England
Correspondence Address	4 Lord Derby Road Gee Cross Hyde Cheshire SK14 5EQ

Director Name	Ms Cristy Ann McGuinness
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2008)
Role	Group Director Of Finance
Country of Residence	England
Correspondence Address	38 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RG

Secretary Name	Mr Brian Paul Moran
Nationality	British
Status	Resigned
Appointed	21 August 2007(7 years after company formation)
Appointment Duration	16 years, 4 months (resigned 16 December 2023)
Role	Group Director Of Corporate Se
Country of Residence	England
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mrs Hilary Catherine Roberts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Mr Andrew Paul Marshall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	adactushousing.co.uk
Email address	[email protected]
Telephone	01942 608715
Telephone region	Wigan

Location

Registered Address	Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adactus Housing Association LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,163,000
Net Worth	£17,000
Current Liabilities	£2,516,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

9 June 2022	Delivered on: 27 June 2022 Persons entitled: Jigsaw Homes North Classification: A registered charge Outstanding
31 March 2015	Delivered on: 2 April 2015 Persons entitled: Lgim Commercial Lending Limited Classification: A registered charge Outstanding

Filing History

29 January 2024	Appointment of Mr Mathew George as a director on 26 January 2024 (2 pages)
29 January 2024	Appointment of Mr Christopher Smith as a director on 26 January 2024 (2 pages)
21 December 2023	Appointment of Mr Michael Murphy as a secretary on 16 December 2023 (2 pages)
20 December 2023	Termination of appointment of Hilary Catherine Roberts as a director on 16 December 2023 (1 page)
20 December 2023	Termination of appointment of Brian Paul Moran as a secretary on 16 December 2023 (1 page)
20 December 2023	Termination of appointment of Andrew Paul Marshall as a director on 16 December 2023 (1 page)
23 October 2023	Full accounts made up to 31 March 2023 (19 pages)
10 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
15 November 2022	Full accounts made up to 31 March 2022 (18 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
29 July 2022	Satisfaction of charge 040562900001 in full (1 page)
27 June 2022	Registration of charge 040562900002, created on 9 June 2022 (22 pages)
27 October 2021	Full accounts made up to 31 March 2021 (19 pages)
8 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
15 April 2021	Change of details for Adactus Housing Association Ltd as a person with significant control on 17 February 2021 (2 pages)
8 December 2020	Full accounts made up to 31 March 2020 (20 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 July 2020	Registered office address changed from Turner House 56 King Street Leigh Lancashire WN7 4LJ to Cavendish249 Cavendish Street Ashton-Under-Lyne OL6 7AT on 21 July 2020 (1 page)
17 April 2020	Appointment of Mrs Donna Maria Kelly as a director on 8 April 2020 (2 pages)
24 December 2019	Full accounts made up to 31 March 2019 (18 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 March 2018 (36 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
16 November 2017	Full accounts made up to 31 March 2017 (17 pages)
16 November 2017	Full accounts made up to 31 March 2017 (17 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 September 2017	Director's details changed for Mr Brian Paul Moran on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Brian Paul Moran on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mrs Kathleen Tracy Marshall on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Paul Rowland Robert Kenneth Chisnell on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Andrew Paul Marshall on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mrs Kathleen Tracy Marshall on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Andrew Paul Marshall on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Paul Rowland Robert Kenneth Chisnell on 14 September 2017 (2 pages)
11 April 2017	Termination of appointment of Paul Frederick Lees as a director on 1 April 2017 (1 page)
11 April 2017	Termination of appointment of Paul Frederick Lees as a director on 1 April 2017 (1 page)
8 January 2017	Full accounts made up to 31 March 2016 (17 pages)
8 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 November 2016	Director's details changed for Mr Brian Paul Moran on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mrs Kathleen Tracy Marshall as a director on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Brian Paul Moran on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mrs Kathleen Tracy Marshall as a director on 3 November 2016 (2 pages)
3 November 2016	Secretary's details changed for Mr Brian Paul Moran on 3 November 2016 (1 page)
3 November 2016	Appointment of Mr Andrew Paul Marshall as a director on 3 November 2016 (2 pages)
3 November 2016	Secretary's details changed for Mr Brian Paul Moran on 3 November 2016 (1 page)
3 November 2016	Appointment of Mr Andrew Paul Marshall as a director on 3 November 2016 (2 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 November 2015	Full accounts made up to 31 March 2015 (14 pages)
10 November 2015	Full accounts made up to 31 March 2015 (14 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (6 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (6 pages)
23 April 2015	Auditor's resignation (1 page)
23 April 2015	Auditor's resignation (1 page)
2 April 2015	Registration of charge 040562900001, created on 31 March 2015 (30 pages)
2 April 2015	Registration of charge 040562900001, created on 31 March 2015 (30 pages)
4 December 2014	Full accounts made up to 31 March 2014 (14 pages)
4 December 2014	Full accounts made up to 31 March 2014 (14 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (6 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (6 pages)
12 December 2013	Full accounts made up to 31 March 2013 (14 pages)
12 December 2013	Full accounts made up to 31 March 2013 (14 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (6 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (6 pages)
12 March 2013	Appointment of Mrs Hilary Catherine Roberts as a director (2 pages)
12 March 2013	Appointment of Mrs Hilary Catherine Roberts as a director (2 pages)
6 February 2013	Appointment of Mr Paul Rowland Robert Kenneth Chisnell as a director (2 pages)
6 February 2013	Appointment of Mr Paul Rowland Robert Kenneth Chisnell as a director (2 pages)
16 November 2012	Full accounts made up to 31 March 2012 (14 pages)
16 November 2012	Full accounts made up to 31 March 2012 (14 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
12 December 2011	Full accounts made up to 31 March 2011 (12 pages)
12 December 2011	Full accounts made up to 31 March 2011 (12 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 October 2010	Full accounts made up to 31 March 2010 (15 pages)
26 October 2010	Full accounts made up to 31 March 2010 (15 pages)
28 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Termination of appointment of Annabelle Robinson as a director (1 page)
28 September 2010	Termination of appointment of Annabelle Robinson as a director (1 page)
12 December 2009	Full accounts made up to 31 March 2009 (15 pages)
12 December 2009	Full accounts made up to 31 March 2009 (15 pages)
7 September 2009	Return made up to 21/08/09; full list of members (4 pages)
7 September 2009	Return made up to 21/08/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 March 2008 (15 pages)
1 October 2008	Full accounts made up to 31 March 2008 (15 pages)
16 September 2008	Return made up to 21/08/08; full list of members (4 pages)
16 September 2008	Return made up to 21/08/08; full list of members (4 pages)
15 September 2008	Appointment terminated director cristy mcguinness (1 page)
15 September 2008	Appointment terminated director cristy mcguinness (1 page)
15 September 2008	Director and secretary's change of particulars / brian moran / 01/02/2008 (2 pages)
15 September 2008	Director and secretary's change of particulars / brian moran / 01/02/2008 (2 pages)
15 September 2007	Full accounts made up to 31 March 2007 (15 pages)
15 September 2007	Full accounts made up to 31 March 2007 (15 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	Return made up to 21/08/07; no change of members (8 pages)
5 September 2007	Return made up to 21/08/07; no change of members (8 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	Secretary resigned;director resigned (1 page)
13 October 2006	Full accounts made up to 31 March 2006 (14 pages)
13 October 2006	Full accounts made up to 31 March 2006 (14 pages)
28 September 2006	Return made up to 21/08/06; full list of members (7 pages)
28 September 2006	Return made up to 21/08/06; full list of members (7 pages)
17 May 2006	Memorandum and Articles of Association (15 pages)
17 May 2006	Memorandum and Articles of Association (15 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2005	Full accounts made up to 31 March 2005 (14 pages)
8 November 2005	Full accounts made up to 31 March 2005 (14 pages)
14 September 2005	Return made up to 21/08/05; full list of members (7 pages)
14 September 2005	Return made up to 21/08/05; full list of members (7 pages)
29 September 2004	Full accounts made up to 31 March 2004 (12 pages)
29 September 2004	Full accounts made up to 31 March 2004 (12 pages)
14 September 2004	Return made up to 21/08/04; full list of members (7 pages)
14 September 2004	Return made up to 21/08/04; full list of members (7 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
24 September 2003	Full accounts made up to 31 March 2003 (14 pages)
24 September 2003	Full accounts made up to 31 March 2003 (14 pages)
11 September 2003	Return made up to 21/08/03; full list of members (8 pages)
11 September 2003	Return made up to 21/08/03; full list of members (8 pages)
16 September 2002	Full accounts made up to 31 March 2002 (13 pages)
16 September 2002	Full accounts made up to 31 March 2002 (13 pages)
10 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
10 September 2002	New secretary appointed (2 pages)
5 September 2002	Full accounts made up to 31 August 2001 (13 pages)
5 September 2002	Full accounts made up to 31 August 2001 (13 pages)
22 July 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
22 July 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
27 September 2001	Return made up to 21/08/01; full list of members (6 pages)
27 September 2001	Return made up to 21/08/01; full list of members (6 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2001	Memorandum and Articles of Association (12 pages)
24 July 2001	Memorandum and Articles of Association (12 pages)
13 July 2001	Company name changed heatselect LIMITED\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed heatselect LIMITED\certificate issued on 13/07/01 (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
21 August 2000	Incorporation (13 pages)
21 August 2000	Incorporation (13 pages)

Palatine Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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