Palladian Group (York) Limited

Active04652780 Private limited company
Incorporated
30 January 2003 (23 years)
Previously known as
Palladian (Projects) Limited (until 9 August 2019)
Myspace (Developments) Limited (until 8 December 2009)
Derwent Vale Homes Limited (until 27 July 2009)
Earlier: Derwent Vale (York) Limited, Holtz-Gibbons (Developments) Limited
Industry
Development of building projects (41100)
Directors
Owned by
Simon Gibbons
Accounts type
Dormant
Region
Yorkshire
Address
4 Middlethorpe Business Park Sim Balk Lane
Bishopthorpe
York
YO23 2BD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibbons, Brenda
Secretary · Appointed 31 January 2007
British
Director · Appointed 30 January 2003
British
Born June 1971 (55)
Officer history (4 former)
31 January 2007
Appointed Gibbons, Brenda as Secretary
31 January 2007
Resigned Gibbons, Maureen Holtz as Secretary
22 September 2003
Appointed Gibbons, Maureen Holtz as Secretary
1 June 2003
Resigned Ewens, Brenda as Secretary
30 January 2003
Appointed Gibbons, Simon as Director
30 January 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
30 January 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
30 January 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
30 January 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
30 January 2003
Appointed Ewens, Brenda as Secretary

Ownership 2 active

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

Individual · Notified 9 August 2019
Has significant influence or control
British
Born June 1971 (55)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1971 (55)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates23 January 2026
16 October 2025Accounts for a dormant company31 January 2025
5 February 2025Confirmation statement with no updates23 January 2025
17 October 2024Accounts for a dormant company31 January 2024
23 January 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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