Palinbrook Limited

Active06011762 Private limited company
Incorporated
28 November 2006 (19 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Chart House
Effingham Road
Reigate
RH2 7JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
English
Born December 1951 (74)
Officer history (11 former)
5 April 2023
Resigned Lehrain, Maxwell Clive as Director
5 January 2023
Appointed Bond, Terence Robert Joseph as Director
30 May 2022
Resigned Staring, Craig Andrew as Director
7 September 2015
Appointed Lehrain, Maxwell Clive as Director
7 September 2015
Resigned Lissack, Charles Dorian as Director
28 November 2011
Resigned Browning, Tony as Director
18 August 2010
Resigned Browning, Tony as Secretary
22 February 2010
Resigned Bond, Terence Robert Joseph as Director
27 January 2010
Appointed Staring, Craig Andrew as Director
8 May 2009
Appointed Bond, Terence Robert Joseph as Director
11 February 2009
Resigned Dennis, John Edward as Director
12 January 2009
Resigned Staring, Craig Andrew as Director
17 April 2007
Resigned Shah, Sunil as Secretary
17 April 2007
Appointed Lissack, Charles Dorian as Director
17 April 2007
Appointed Dennis, John Edward as Director
17 April 2007
Appointed Browning, Tony as Secretary
17 April 2007
Appointed Browning, Tony as Director
1 December 2006
Appointed Shah, Sunil as Secretary
1 December 2006
Appointed Staring, Craig Andrew as Director
1 December 2006
Resigned Reddings Company Secretary Limited as Corporate Nominee Secretary
1 December 2006
Resigned Redding, Diana Elizabeth as Nominee Director
28 November 2006
Appointed Reddings Company Secretary Limited as Corporate Nominee Secretary
28 November 2006
Appointed Redding, Diana Elizabeth as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Limited Company
Reg. no. 06186818
Black Iron Holdings Limited
Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Limited Company
Reg. no. 06011762
Former controllers (1)
15 March 2019
Ceased Craig Andrew Staring — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Palinbrook Limited This company Owns 75–100% of shares
Sandgate Nominees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202220212020
Fixed Assets£0£0£0
Current Assets£1£1£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£0£0£0
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts31 March 2025
8 January 2026Confirmation statement with no updates28 November 2025
20 December 2024Micro company accounts31 March 2024
2 December 2024Confirmation statement with no updates28 November 2024
5 March 2024Compulsory strike-off action has been discontinued
Show all recent filings

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