Palmers (St Albans) Limited

Active03437233 Private limited company
Incorporated
19 September 1997 (29 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Accounts type
Full
Region
East of England
Address
Pennine Way
Redbourn Road
Hemel Hempstead
HP2 7AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2022
British
Born August 1991 (35)
Director · Appointed 1 October 2019
British
Born August 1974 (52)
Palmer, Christine
Director · Appointed 1 November 2005
British
Born March 1964 (62)
Director · Appointed 28 November 1997
British
Born August 1963 (63)
Officer history (10 former)
5 April 2022
Appointed Palmer, Jacob Daniel as Director
1 October 2019
Appointed Branch, Daniel as Director
27 August 2013
Resigned Cullen, Christine as Secretary
1 November 2005
Appointed Palmer, Christine as Director
10 March 2003
Resigned Thomas, Bryn Richard as Director
10 March 2003
Resigned Phillips, Brian as Director
10 March 2003
Appointed Cullen, Christine as Secretary
10 March 2003
Resigned Lewis, Roger Andrew as Secretary
5 March 2001
Resigned Wallis, Ivan Arthur as Director
5 March 2001
Appointed Thomas, Bryn Richard as Director
5 March 2001
Resigned Lawrence, Simon David as Secretary
5 March 2001
Appointed Lewis, Roger Andrew as Secretary
1 December 2000
Appointed Lawrence, Simon David as Secretary
30 November 2000
Resigned Lilley, Rosalyn Avril as Secretary
31 July 2000
Appointed Phillips, Brian as Director
31 July 2000
Resigned Manning, Roger Francis as Director
28 November 1997
Appointed Lilley, Rosalyn Avril as Secretary
28 November 1997
Appointed Manning, Roger Francis as Director
28 November 1997
Appointed Wallis, Ivan Arthur as Director
28 November 1997
Appointed Palmer, Daniel Christopher as Director
28 November 1997
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
28 November 1997
Resigned Ingleby Holdings Limited as Corporate Nominee Director
19 September 1997
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
19 September 1997
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13983618
Former controllers (2)
21 November 2024
Ceased Palmers (St. Albans) Holdings Limited — Owns 75–100% of shares
16 October 2019
Ceased Palmers & Sons Holdings Limited — Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates23 October 2026
14 September 2026Full accounts31 December 2025
23 October 2025Confirmation statement with updates23 October 2025
26 August 2025Full accounts31 December 2024
26 November 2024Cessation of a person with significant control
Show all 121 filings

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