19 Palace Gate Limited

Active03184817 Private limited company
Incorporated
11 April 1996 (30 years)
Industry
Development of building projects (41100)
Directors
Wanda Novakova
Ryosuke Yakuwa
John Crawford Leathes Prior
Accounts type
Micro entity
Region
West Midlands
Address
North Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Novakova, Wanda
Director · Appointed 27 January 2026
Czech
Born June 1997 (29)
Yakuwa, Ryosuke
Director · Appointed 22 January 2026
Japanese
Born March 1979 (47)
Prior, John Crawford Leathes
Director · Appointed 2 August 2024
British
Born May 1978 (48)
Corporate Secretary · Appointed 18 March 2024
Officer history (13 former)
27 February 2026
Resigned Hansberry, Caroline Elizabeth as Director
27 January 2026
Appointed Novakova, Wanda as Director
22 January 2026
Appointed Yakuwa, Ryosuke as Director
22 January 2026
Resigned Hansberry, Caroline Elizabeth as Secretary
27 October 2025
Resigned Remfry, David Rupert as Director
10 April 2025
Resigned Choudhury, Pushaun Paal as Director
2 August 2024
Appointed Prior, John Crawford Leathes as Director
2 July 2024
Resigned Prior, Sarah as Director
18 March 2024
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
27 March 2017
Resigned Moir, Gregory as Director
8 February 2008
Appointed Prior, Sarah as Director
8 February 2008
Resigned Mcallister, James Godfrey as Director
30 May 2007
Appointed Mcallister, James Godfrey as Director
8 March 2007
Appointed Hansberry, Caroline Elizabeth as Director
18 April 2004
Appointed Moir, Gregory as Director
17 April 2004
Resigned Moir, Angela as Director
12 August 2002
Resigned Swift, Nicholas as Director
30 June 2001
Resigned Morain, Patrice as Director
8 June 2001
Appointed Swift, Nicholas as Director
25 November 2000
Appointed Choudhury, Pushaun Paal as Director
20 November 2000
Resigned Bentley, Keven Arthur as Director
1 August 2000
Appointed Bentley, Keven Arthur as Director
25 March 2000
Appointed Moir, Angela as Director
20 March 2000
Appointed Morain, Patrice as Director
11 April 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 April 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 April 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 April 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 April 1996
Appointed Remfry, David Rupert as Director
11 April 1996
Appointed Hansberry, Caroline Elizabeth as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
27 February 2026
Ceased Caroline Elizabeth Hansberry — Owns 25–50% of shares
9 January 2026
Ceased David Rupert Remfry — Owns 25–50% of shares
31 December 2022
Ceased Pushaun Paal Choudhury — Right to appoint and remove directors
31 December 2022
Ceased Sarah Prior — Right to appoint and remove directors

Financials

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 £9 £9 £9 £9 £9 £9
Balance sheet detail
202420232022202120202019
Current Assets£9£9£9£9£9£9
Net Current Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025

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