Palmers Leys Management Company Limited

Active05540784 Private company limited by guarantee
Incorporated
18 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Gavin John Price
Simon Redmile
Accounts type
Micro entity
Region
West Midlands
Address
5 Palmers Leys
Kineton
Warwick
CV35 0JG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2017
British
Born December 1958 (67)
Price, Gavin John
Director · Appointed 28 July 2016
British
Born February 1977 (49)
Redmile, Simon
Director · Appointed 24 June 2011
Born June 1967 (59)
Director · Appointed 18 August 2005
British
Born April 1953 (73)
Flynn, Richard Anthony
Director · Appointed 18 August 2005
British
Born September 1966 (60)
Secretary · Appointed 18 August 2005
British
Officer history (8 former)
24 April 2017
Appointed Bagley, Ruth Elizabeth as Director
24 April 2017
Resigned Brindle, Robin as Director
28 July 2016
Appointed Price, Gavin John as Director
28 July 2016
Resigned Parr, David as Director
28 July 2016
Appointed Pricde, Gavin John as Director
28 July 2016
Resigned Pricde, Gavin John as Director
4 July 2011
Resigned Knowles, Christopher Roy as Director
4 July 2011
Appointed Redmile, Simon James as Director
4 July 2011
Resigned Redmile, Simon James as Director
24 June 2011
Appointed Redmile, Simon as Director
28 July 2010
Appointed Parr, David as Director
28 July 2010
Resigned Dunant, Haydn David as Director
24 June 2010
Appointed Knowles, Christopher Roy as Director
24 June 2010
Resigned Knowles, Lesley Catherine as Director
10 August 2009
Appointed Brindle, Robin as Director
10 August 2009
Resigned Meldrum, Graham as Director
18 August 2005
Appointed Brown, William Ralph as Secretary
18 August 2005
Appointed Flynn, Richard Anthony as Director
18 August 2005
Appointed Brown, William Ralph as Director
18 August 2005
Appointed Meldrum, Graham as Director
18 August 2005
Appointed Knowles, Lesley Catherine as Director
18 August 2005
Appointed Dunant, Haydn David as Director

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.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£17,316
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £5,250 £5,250 £10,595 £11,631 £13,638 £15,425 £17,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,250£5,250£5,250£5,250£5,250£5,250£5,250
Current Assets£12,066£10,175£8,388£6,381£5,345£3,791£2,184
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0£3,791£2,184
Net Current Assets£12,066£10,175£8,388£6,381£5,345£3,791£2,184
Net Assets£17,316£15,425£13,638£11,631£10,595£5,250£5,250
Shareholder Funds£17,316£15,425£13,638£11,631£10,595£5,250£5,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates18 August 2026
3 September 2026Replacement filing for the appointment of a director
3 September 2026Replacement filing for the appointment of a director
29 May 2026Micro company accounts31 August 2025
29 August 2025Confirmation statement with no updates18 August 2025
Show all recent filings

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