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Palladian (Knavesmire) Ltd

Palladian (Knavesmire) Ltd is an active company incorporated on 29 August 2025 with the registered office located in Durham, County Durham. Palladian (Knavesmire) Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16681592
Private limited company
Age
2 months
Incorporated 29 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 29 May 2027 (1 year 6 months remaining)
Address
Dere Street House Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 4 Middlethorpe Business Park Sim Balk Lane York Yorkshire YO23 2BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in UK • Born in Oct 1944
Director • British • Lives in UK • Born in Jun 1971
Mr Michael Christopher Hogan
PSC • British • Lives in England • Born in Aug 1973
Mr Michael Francis Hogan
PSC • British • Lives in England • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander John Turnbull is a mutual person.
Active
Esh Space The Park Limited
Alexander John Turnbull and Michael Francis Hogan are mutual people.
Active
VB Turnbull Limited
Alexander John Turnbull and Michael Francis Hogan are mutual people.
Active
Timec 1334 Limited
Alexander John Turnbull and Michael Francis Hogan are mutual people.
Active
M62 Developments Limited
Alexander John Turnbull and Michael Francis Hogan are mutual people.
Active
North East Building & Developments Limited
Alexander John Turnbull and Michael Francis Hogan are mutual people.
Active
Wynyard Building Limited
Alexander John Turnbull and Michael Francis Hogan are mutual people.
Active
VBT Springwell Ltd
Alexander John Turnbull and Michael Francis Hogan are mutual people.
Active
Financials
Palladian (Knavesmire) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Accounting Period Extended
1 Month Ago on 25 Sep 2025
New Charge Registered
1 Month Ago on 22 Sep 2025
Marie Elizabeth Coates (PSC) Appointed
1 Month Ago on 22 Sep 2025
Philip Sydney Coates (PSC) Appointed
1 Month Ago on 22 Sep 2025
Michael Francis Hogan (PSC) Appointed
1 Month Ago on 22 Sep 2025
Michael Christopher Hogan (PSC) Appointed
1 Month Ago on 22 Sep 2025
Alexander John Turnbull (PSC) Resigned
1 Month Ago on 22 Sep 2025
Incorporated
2 Months Ago on 29 Aug 2025
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Documents
Replacement filing of PSC01 for Mrs Marie Elizabeth Mcquaid
Submitted on 9 Oct 2025
Registration of charge 166815920001, created on 22 September 2025
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Notification of Michael Christopher Hogan as a person with significant control on 22 September 2025
Submitted on 25 Sep 2025
Notification of Michael Francis Hogan as a person with significant control on 22 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 25 Sep 2025
Current accounting period extended from 31 August 2026 to 31 December 2026
Submitted on 25 Sep 2025
Sub-division of shares on 22 September 2025
Submitted on 25 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Repayment History
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