Palm Securities OG Limited

Active02102466 Private limited company
Incorporated
23 February 1987 (39 years)
Previously known as
Palm Securities Limited (until 3 June 2026)
Mediquote Limited (until 31 March 1987)
Industry
Buying and selling of own real estate (68100)
Directors
Andrea Kingsley Smith
Accounts type
Total exemption full
Region
South East
Address
Ranscombe Farmhouse
Cuxton
Rochester
ME2 1LA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kingsley Smith, Andrea
Director · Appointed 6 February 2026
British
Born May 1969 (57)
Director · Appointed 1 November 2009
British
Born April 1966 (60)
Secretary · Appointed 24 June 2004
British
Officer history (4 former)
6 February 2026
Appointed Kingsley Smith, Andrea as Director
2 October 2018
Resigned Kingsley Smith, Nicholas Mark as Director
1 November 2009
Appointed Kingsley Smith, Ivan Stephen as Director
1 November 2009
Appointed Kingsley Smith, Nicholas Mark as Director
1 November 2009
Resigned Kingsley Smith, Brian as Director
1 November 2009
Resigned Kingsley Smith, Lois Anne as Director
24 June 2004
Appointed Kingsley Smith, Ivan Stephen as Secretary
23 June 2004
Resigned Mcdonald, Brendan Philip as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03082409

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Palm Developments Limited Owns 75–100% of shares
Bridgewood Rochester Limited Owns 75–100% of shares
Fowley Island Reserve Limited Owns 75–100% of shares
Palm Securities OG Limited This company Owns 75–100% of shares
Woodfield Residents Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£284,766
Cash
£366

Trend

Net Assets
£0 £200k £400k 2024 2025 £284,862 £284,766
Balance sheet detail
202520242023202220212020
Current Assets£284,766£284,862
Debtors£284,400£284,725£285,000£285,000£285,000
Cash£366£137£46£136£214
Net Current Assets£284,766£284,862
Net Assets£284,766£284,862
Shareholder Funds£285,046£285,136£285,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates9 August 2026
3 June 2026Certificate of change of name
6 February 2026Appointment of a director
21 October 2025Total exemption full accounts31 July 2025
11 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

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