Palmeira Square Nos 2-6 Limited

Active02693239 Private limited company
Incorporated
3 March 1992 (34 years)
Industry
Residents property management (98000)
Directors
Owned by
Simon Sattin
Jack Rysdale
Accounts type
Micro entity
Region
South East
Address
Flat 7 3 Pameira Square
Hove
East Sussex
BN3 2JA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kirkup, Timothy John
Secretary · Appointed 23 May 2017
Director · Appointed 3 March 1992
British
Born February 1957 (69)
Officer history (6 former)
23 May 2017
Appointed Kirkup, Timothy John as Secretary
23 May 2017
Resigned Lathbury, Jennifer Anne as Secretary
17 July 2000
Resigned Rysdale, Jack William as Director
17 July 2000
Appointed Lathbury, Jennifer Anne as Secretary
17 July 2000
Resigned Maland, Oliver as Secretary
3 March 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
3 March 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
3 March 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1992
Appointed Maland, Oliver as Secretary
3 March 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1992
Appointed Rysdale, Jack William as Director
3 March 1992
Appointed Maland, Oliver as Director

Ownership 3 active

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

Simon Sattin
Individual · Notified 3 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Jack Rysdale
Individual · Notified 3 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1957 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1
Current Ratio
22.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £69,230 £68,920 £68,616 £68,176 £88,372 £99,136 £98,496
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,279£17,279£17,279£17,279£17,279£17,279£17,279
Current Assets£85,006£88,147£78,984£54,452£54,862£55,136£55,446
Creditors (< 1 year)£3,789£6,290£7,891£3,555£3,525£3,495£3,495
Net Current Assets£81,217£81,857£50,897£51,337£51,641£51,951
Net Assets£99,136£68,176£68,616£68,920£69,230
Shareholder Funds£98,496£99,136£88,372£68,176£68,616£68,920£69,230

Filings

Filing history not loaded yet. See it on Companies House

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