Palisander Properties Limited

Active02941668 Private limited company
Incorporated
22 June 1994 (32 years)
Industry
Construction of commercial buildings (41201)
Directors
Suzanne Loraine Mayer
Owned by
Troy Spencer Mayer
Accounts type
Micro entity
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Mayer, Suzanne Loraine
Director · Appointed 1 January 2018
British
Born February 1949 (77)
Secretary · Appointed 22 June 1994
British
Director · Appointed 22 June 1994
British
Born June 1971 (55)
Officer history (8 former)
1 January 2018
Appointed Mayer, Suzanne Loraine as Director
1 January 2018
Resigned Mayer, Suzanne Lorraine as Director
8 July 2002
Resigned Mayer, Terence Stanley as Director
14 June 2000
Resigned Ps Law Secretaries Limited as Corporate Secretary
28 September 1998
Resigned Patmore, James David as Director
11 August 1998
Appointed Patmore, James David as Director
18 September 1997
Resigned Murray, Ashley as Director
29 July 1997
Appointed Murray, Ashley as Director
30 July 1996
Appointed Ps Law Secretaries Limited as Corporate Secretary
26 July 1996
Appointed Mayer, Terence Stanley as Director
12 February 1996
Resigned Mayer, Terence Stanley as Director
12 February 1996
Appointed Mayer, Suzanne Lorraine as Director
22 June 1994
Appointed Mayer, Troy Spencer as Director
22 June 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 June 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 June 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 June 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 June 1994
Appointed Mayer, Terence Stanley as Director
22 June 1994
Appointed Mayer, Troy Spencer as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Financials

Net Assets
£609,242
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £1,439 £12,098 £697,044 £620,352 £609,242
Balance sheet detail
20242023202220212020
Fixed Assets£12,106£14,266£16,812£19,814£18,292
Current Assets£2,770,193£3,627,630£3,756,314£1,178,888£1,166,737
Creditors (< 1 year)£2,167,814£3,011,777£3,052,409£348,356£307,083
Creditors (> 1 year)£5,243£9,767£23,673£838,248£876,507
Net Current Assets£602,379£615,853£703,905£830,532£859,654
Net Assets£609,242£620,352£697,044£12,098£1,439
Shareholder Funds£609,242£620,352£697,044£12,098£1,439

Filings

Filing history not loaded yet. See it on Companies House

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