Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Palgro Property Company Limited
- Incorporated
- 17 April 1963 (63 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Diane Lesley KingLaura Theresa Mckay
- Owned by
- Larry George FrankumNorma Frankum
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Wendell RoadShepherds BushLondonW12 9RT
Charges
- Total
- 20
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
King, Diane Lesley
Director · Appointed 23 September 2011
British
Born August 1965 (61)
Mckay, Laura Theresa
Director · Appointed 31 July 2001
British
Born April 1962 (64)
Director · Appointed 30 May 2001
British
Born September 1957 (69)
Secretary
British
Director
British
Born November 1936
Officer history (2 former)
23 September 2011
Appointed King, Diane Lesley as Director
12 July 2011
Resigned King, Diane Lesley as Director
31 July 2001
Appointed Mckay, Laura Theresa as Director
31 July 2001
Appointed King, Diane Lesley as Director
30 May 2001
17 February 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Corporate entity · Notified 21 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07116262
Individual · Notified 21 May 2019
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1936
Laura Theresa Mckay
Individual · Notified 21 May 2019
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1962 (64)
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Palgro Property Company Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,825,373
- Cash
- £273,935
- Employees
- 4
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,500,000 | ||||||
| Current Assets | £273,935 | £424,554 | £5,995 | £37,487 | |||
| Debtors | £0 | £3,343 | £0 | £24,129 | |||
| Cash | £273,935 | £421,211 | £5,995 | £13,358 | £43,447 | £20,450 | £20,873 |
| Creditors (< 1 year) | £52,656 | £173,752 | £54,449 | £48,663 | £81,726 | £1,296,188 | £1,308,393 |
| Creditors (> 1 year) | £0 | £1,210,000 | £1,233,729 | £1,210,000 | |||
| Net Current Assets | £221,279 | £250,802 | (£48,454) | (£11,176) | (£38,279) | (£1,275,738) | (£1,287,520) |
| Net Assets | £1,825,373 | £1,854,896 | £1,179,546 | £1,193,095 | £1,179,721 | £712,283 | £700,501 |
| Shareholder Funds | £1,825,373 | £1,854,896 | £1,179,546 | £1,193,095 | £1,179,721 | £712,283 | £700,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 April 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 14 January 2026 | Cancellation of shares | |||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 December 2025 | Purchase of own shares |
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