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Palatine Contracts Limited

04056290

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cavendish249 Cavendish Street, Ashton-Under-Lyne, OL6 7AT
Incorporated 21/08/2000

Previously known as

Heatselect Limited · until 13/07/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Brian Paul Moran

director · Since 21/08/2007

GROUP DIRECTOR OF CORPORATE SE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Paul Rowland Robert Kenneth Chisnell

director · Since 30/01/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Kathleen Tracy Marshall

director · Since 03/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Donna Maria Kelly

director · Since 08/04/2020

GROUP DIRECTOR OF SUPPORT & NEIGHBOURHOO

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Michael Murphy

secretary · Since 16/12/2023

Mr Mathew George

director · Since 26/01/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Christopher Smith

director · Since 26/01/2024

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Brian Paul Moran

director · Since 21/08/2007

British · England · Age 53

Paul Rowland Robert Kenneth Chisnell

director · Since 30/01/2013

British · England · Age 63

Kathleen Tracy Marshall

director · Since 03/11/2016

British · England · Age 57

Donna Maria Kelly

director · Since 08/04/2020

British · England · Age 64

Michael Murphy

secretary · Since 16/12/2023

Mathew George

director · Since 26/01/2024

British · England · Age 43

Christopher Smith

director · Since 26/01/2024

British · United Kingdom · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 03/10/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/10/2000

Roy Thomas

director · Resigned 04/09/2001

Paul Frederick Lees

secretary · Resigned 03/09/2002

Joseph Francis Oliver

director · Resigned 26/09/2003

Alison Julie Barton

director · Resigned 20/07/2004

George Robinson

director · Resigned 20/07/2004

Sheila Anne Prescott

director · Resigned 20/07/2004

Brian Leicester

secretary · Resigned 06/12/2006

Brian Leicester

director · Resigned 06/12/2006

Cristy Ann Mcguinness

director · Resigned 01/09/2008

Annabelle Robinson

director · Resigned 01/04/2010

Paul Frederick Lees

director · Resigned 01/04/2017

Brian Paul Moran

secretary · Resigned 16/12/2023

Hilary Catherine Roberts

director · Resigned 16/12/2023

Andrew Paul Marshall

director · Resigned 16/12/2023

Persons with Significant Control

Jigsaw Homes North

75–100% shares

Cavendish 249, Cavendish Street, Ashton-Under-Lyne, OL6 7AT

Reg: 16668r · Mutuals Public Register · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

JIGSAW HOMES NORTH

Created 09/06/2022Registered 27/06/2022
Charge
satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 31/03/2015Registered 02/04/2015Satisfied 29/07/2022

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Cavendish249 Cavendish Street
2026-08-15

CAVENDISH249

post townAshton-Under-Lyne
2026-08-15

ASHTON-UNDER-LYNE

officer appointedMURPHY, Michael
2026-08-15
officer appointedCHISNELL, Paul Rowland Robert Kenneth
2026-08-15
officer appointedGEORGE, Mathew
2026-08-15
officer appointedKELLY, Donna Maria
2026-08-15
officer appointedMARSHALL, Kathleen Tracy
2026-08-15
officer appointedMORAN, Brian Paul
2026-08-15
officer appointedSMITH, Christopher
2026-08-15