Palladian (Knavesmire) Ltd

16681592

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

New House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

Incorporated 29/08/2025

Compliance

Next accounts due

29/05/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

41100

Development of building projects

Officers

Mr Michael Francis Hogan

director · Since 29/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 58 other boards

Mr Alexander John Turnbull

director · Since 29/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 13 other boards

Mr Simon Gibbons

director · Since 29/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Simon Gibbons

director · Since 29/08/2025

British · United Kingdom · Age 55

Michael Francis Hogan

director · Since 29/08/2025

British · United Kingdom · Age 81

Alexander John Turnbull

director · Since 29/08/2025

British · United Kingdom · Age 70

Persons with Significant Control

Mr Michael Christopher Hogan

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 53

Dere Street House, Bowburn North Industrial Estate, Durham, DH6 5PF

Notified 22/09/2025

Mr Michael Francis Hogan

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 81

Dere Street House, Bowburn North Industrial Estate, Durham, DH6 5PF

Notified 22/09/2025

Mr Philip Sydney Coates

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 71

Dere Street House, Bowburn North Industrial Estate, Durham, DH6 5PF

Notified 22/09/2025

Marie Elizabeth Mcquaid

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 50

New House, Bowburn North Industrial Estate, Durham, DH6 5PF

Notified 22/09/2025

Former PSCs

Mr Alexander John Turnbull

Ceased 22/09/2025

Charges1 outstanding

A registered charge

outstanding

Vb Turnbull Limited

102 tadcaster road, dringhouses, york, YO24 1LT and adjoining land, as registered with hm land registry under title numbers NYK504019 and NYK504294.

Created 22/09/2025Registered 01/10/2025

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → New House Bowburn North Industrial Estate

2026-08-25

DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE

post town → Durham

2026-08-25

DURHAM

sic codes → 41100

2026-08-25

68100

officer appointed → GIBBONS, Simon

2026-08-25

officer appointed → HOGAN, Michael Francis

2026-08-25

officer appointed → TURNBULL, Alexander John

2026-08-25