Palmera Property Limited

Active07008262 Private limited company
Incorporated
3 September 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Valerie Eleanor Marshall
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2021
Director · Appointed 24 November 2009
British
Born August 1940 (86)
Officer history (4 former)
20 August 2026
Resigned Marshall, Kenneth as Director
1 September 2021
Appointed Adrem Accounting Ltd as Corporate Secretary
1 September 2021
Resigned Wincham Accountants Limited as Corporate Secretary
3 September 2012
Appointed Wincham Accountants Limited as Corporate Secretary
3 September 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
24 November 2009
Appointed Marshall, Valerie Eleanor as Director
24 November 2009
Appointed Marshall, Kenneth as Director
24 November 2009
Resigned Roach, Malcolm David as Director
3 September 2009
Appointed Roach, Malcolm David as Director
3 September 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1940 (86)
Former controllers (1)
20 August 2026
Ceased Kenneth Marshall — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£129,915)
Cash
£3,688
Employees
2
Debt Ratio
131%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£94,168) (£101,512) (£109,325) (£115,660) (£123,270) (£129,915)
Balance sheet detail
202520242023202220212020
Fixed Assets£418,343£418,343£418,343£418,343£418,343£418,343
Current Assets£3,688£7,020£3,138£4,420£6,413£5,154
Cash£3,688£7,020£3,138£4,420£6,413£5,154
Creditors (> 1 year)£551,228£547,939£536,471£531,448£525,658£517,055
Net Current Assets£2,970£6,326£2,468£3,780£5,803£4,544
Net Assets(£129,915)(£123,270)(£115,660)(£109,325)(£101,512)(£94,168)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
11 September 2026Termination of appointment of a director
29 June 2026Total exemption full accounts30 September 2025
4 December 2025Secretary's details changed
25 September 2025Registered office address changed
Show all recent filings

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