Palmer Snell Limited

Company Name	Palmer Snell Limited
Director	Richard John Twigg
Company Status	Active
Company Number	04528217
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	04 November 2013(11 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(1 week, 3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2009)
Role	Managing Director Countrywide
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Director Name	Jennifer Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(1 week, 3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 29 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

Secretary Name	Mr Mark Tresham Cornfield
Nationality	British
Status	Resigned
Appointed	27 June 2003(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 16 April 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	37 Biddington Way Honiton Devon EX14 2GU

Director Name	Victor Christopher Pegna
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2009)
Role	Financial Services Sales
Correspondence Address	1 St Briac Way Exmouth Devon EX8 5RL

Director Name	Mr Michael Brian Saunders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Haynford 8 Sarlsdown Road Exmouth Devon EX8 2HY

Director Name	Mr Ian Howard Scarborough
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 April 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	Knapp House Shorts Lane Beaminster Dorset DT8 3BD

Director Name	Mr Roy Courteney William Barber
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Greystones 18 Southdown Avenue Preston Weymouth Dorset DT3 6HR

Director Name	Mr Mark Tresham Cornfield
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Biddington Way Honiton Devon EX14 2GU

Director Name	Mr Robert John Cooney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	The Courthouse West Thornfalcon Taunton Somerset TA3 5NH

Director Name	Mr Stephen Gardner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2010)
Role	Estate Agent
Correspondence Address	16 Showell Park Staplegrove Taunton Somerset TA2 6BY

Director Name	Mr Geoff Grant
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2010)
Role	Financial Services Director
Correspondence Address	2 Wordsworth Close Burnham-On-Sea Somerset TA8 2QB

Director Name	Mr Vincent Edward Corley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 April 2010)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Granary Barn Hall Farm Chaple Lane Granby Nottinghamshire NG13 9PW

Director Name	Mr Carl Graham Parker
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 April 2010)
Role	Divisional Fs Director
Country of Residence	United Kingdom
Correspondence Address	29 Breezehill Wootton Northampton Northamptonshire NN4 6AG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(7 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Secretary Name	Mrs Shirley Gaik Heah Law
Status	Resigned
Appointed	16 April 2010(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Contact

Website	palmersnell.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

12 December 2023	Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023 (2 pages)
30 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
3 August 2023	Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023 (2 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 September 2014	Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
9 January 2014	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP England on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP England on 9 January 2014 (1 page)
9 January 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
9 January 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
9 January 2014	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP England on 9 January 2014 (1 page)
12 September 2013	Register(s) moved to registered inspection location (1 page)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Register(s) moved to registered inspection location (1 page)
12 September 2013	Register inspection address has been changed (1 page)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Register inspection address has been changed (1 page)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
7 May 2010	Termination of appointment of Carl Parker as a director (1 page)
7 May 2010	Termination of appointment of Robert Cooney as a director (1 page)
7 May 2010	Termination of appointment of Ian Scarborough as a director (1 page)
7 May 2010	Termination of appointment of Vincent Corley as a director (1 page)
7 May 2010	Termination of appointment of Stephen Gardner as a director (1 page)
7 May 2010	Termination of appointment of Stephen Gardner as a director (1 page)
7 May 2010	Termination of appointment of Geoff Grant as a director (1 page)
7 May 2010	Termination of appointment of Geoff Grant as a director (1 page)
7 May 2010	Termination of appointment of Robert Cooney as a director (1 page)
7 May 2010	Termination of appointment of Carl Parker as a director (1 page)
7 May 2010	Termination of appointment of Ian Scarborough as a director (1 page)
7 May 2010	Termination of appointment of Vincent Corley as a director (1 page)
5 May 2010	Termination of appointment of Mark Cornfield as a director (1 page)
5 May 2010	Termination of appointment of Mark Cornfield as a director (1 page)
4 May 2010	Appointment of Mr. Gareth Rhys Williams as a director (2 pages)
4 May 2010	Termination of appointment of Mark Cornfield as a secretary (1 page)
4 May 2010	Appointment of Mrs Shirley Gaik Heah Law as a secretary (1 page)
4 May 2010	Registered office address changed from 45 the Park Yeovil Somerset BA20 1ER on 4 May 2010 (1 page)
4 May 2010	Appointment of Mr. Gareth Rhys Williams as a director (2 pages)
4 May 2010	Termination of appointment of Mark Cornfield as a secretary (1 page)
4 May 2010	Appointment of Mrs Shirley Gaik Heah Law as a secretary (1 page)
4 May 2010	Registered office address changed from 45 the Park Yeovil Somerset BA20 1ER on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 45 the Park Yeovil Somerset BA20 1ER on 4 May 2010 (1 page)
1 February 2010	Termination of appointment of Harry Hill as a director (1 page)
1 February 2010	Termination of appointment of Roy Barber as a director (1 page)
1 February 2010	Termination of appointment of Roy Barber as a director (1 page)
1 February 2010	Termination of appointment of Jennifer Reynolds as a director (1 page)
1 February 2010	Termination of appointment of Jennifer Reynolds as a director (1 page)
1 February 2010	Termination of appointment of Harry Hill as a director (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009	Appointment terminated director victor pegna (1 page)
16 September 2009	Director appointed mr carl graham parker (2 pages)
16 September 2009	Director appointed mr carl graham parker (2 pages)
16 September 2009	Director appointed mr vincent edward corley (1 page)
16 September 2009	Appointment terminated director michael saunders (1 page)
16 September 2009	Appointment terminated director victor pegna (1 page)
16 September 2009	Director appointed mr vincent edward corley (1 page)
16 September 2009	Appointment terminated director michael saunders (1 page)
16 September 2009	Return made up to 06/09/09; full list of members (6 pages)
16 September 2009	Return made up to 06/09/09; full list of members (6 pages)
17 March 2009	Director appointed mr geoff grant (1 page)
17 March 2009	Director appointed mr robert john cooney (1 page)
17 March 2009	Director appointed mr robert john cooney (1 page)
17 March 2009	Director appointed mr geoff grant (1 page)
27 February 2009	Director appointed mr stephen gardner (1 page)
27 February 2009	Director appointed mr stephen gardner (1 page)
24 September 2008	Location of debenture register (1 page)
24 September 2008	Return made up to 06/09/08; full list of members (5 pages)
24 September 2008	Return made up to 06/09/08; full list of members (5 pages)
24 September 2008	Location of register of members (1 page)
24 September 2008	Location of register of members (1 page)
24 September 2008	Location of debenture register (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 06/09/07; full list of members (3 pages)
28 September 2007	Return made up to 06/09/07; full list of members (3 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 September 2006	Return made up to 06/09/06; full list of members (3 pages)
20 September 2006	Return made up to 06/09/06; full list of members (3 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 September 2005	Return made up to 06/09/05; full list of members (3 pages)
21 September 2005	Return made up to 06/09/05; full list of members (3 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of register of members (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2004	Return made up to 06/09/04; full list of members (9 pages)
27 September 2004	Return made up to 06/09/04; full list of members (9 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
3 October 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 (7 pages)
3 October 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 (7 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)
23 September 2002	New director appointed (3 pages)
23 September 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 September 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 September 2002	New director appointed (4 pages)
23 September 2002	New director appointed (4 pages)
23 September 2002	New director appointed (3 pages)
6 September 2002	Incorporation (26 pages)
6 September 2002	Incorporation (26 pages)

Palmer Snell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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