PALACE CAPITAL (NEWCASTLE) LIMITED

Q: What is the latest filing for PALACE CAPITAL (NEWCASTLE) LIMITED?

The latest filing was on 16/04/2026: Director's details changed for Mr Valentin Sebastian Pierburg on 2026-04-01.

Key Data

Status

Active

Company No.

Incorporation date

31/01/2005

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2005)

16/04/2026

Director's details changed for Mr Valentin Sebastian Pierburg on 2026-04-01

View PDF (2 pages)

07/04/2026

Appointment of Mr Valentin Sebastian Pierburg as a director on 2026-03-27

View PDF (2 pages)

31/03/2026

Registered office address changed from The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2026-03-31

View PDF (1 pages)

31/03/2026

Change of details for Palace Capital Plc as a person with significant control on 2026-02-17

View PDF (2 pages)

30/01/2026

Termination of appointment of The Cosec Coach Limited as a secretary on 2026-01-30

View PDF (1 pages)

29/01/2026

Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on 2026-01-23

View PDF (2 pages)

26/01/2026

Termination of appointment of Steven Jonathan Owen as a director on 2026-01-23

View PDF (1 pages)

29/12/2025

Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL on 2025-12-29

View PDF (1 pages)

04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (82 pages)

04/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/11/2025

Current accounting period extended from 2026-03-31 to 2026-09-30

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

10/07/2025

Appointment of The Cosec Coach Limited as a secretary on 2025-06-16

View PDF (2 pages)

10/07/2025

Termination of appointment of Thomas Hood as a director on 2025-06-30

View PDF (1 pages)

10/07/2025

Termination of appointment of Phil Lyndon Higgins as a director on 2025-06-13

View PDF (1 pages)

10/07/2025

Termination of appointment of Philip Higgins as a secretary on 2025-06-13

View PDF (1 pages)

13/02/2025

Director's details changed for Mr Daniel Robert Davies on 2025-02-11

View PDF (2 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (106 pages)

30/10/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/12/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

01/12/2023

Registered office address changed from Fora 6-8 Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on 2023-12-01

View PDF (1 pages)

17/11/2023

Appointment of Mr Steven Jonathan Owen as a director on 2023-11-14

View PDF (2 pages)

17/11/2023

Termination of appointment of Matthew Ian Simpson as a director on 2023-11-14

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

04/09/2023

Satisfaction of charge 053483190005 in full

View PDF (1 pages)

29/08/2023

Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Fora 6-8 Greencoat Place London SW1P 1PL on 2023-08-29

View PDF (1 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

01/12/2022

Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 2022-12-01

View PDF (1 pages)

17/10/2022

Appointment of Mr Phil Higgins as a director on 2022-10-01

View PDF (2 pages)

17/10/2022

Appointment of Mr Thomas Hood as a director on 2022-10-01

View PDF (2 pages)

17/10/2022

Appointment of Mr Daniel Robert Davies as a director on 2022-10-01

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

05/09/2022

Termination of appointment of Richard Paul Starr as a director on 2022-08-12

View PDF (1 pages)

20/06/2022

Termination of appointment of Ronald Neil Sinclair as a director on 2022-06-14

View PDF (1 pages)

16/12/2021

Appointment of Mr Philip Higgins as a secretary on 2021-12-15

View PDF (2 pages)

16/12/2021

Termination of appointment of Nicola Jane Grinham as a secretary on 2021-12-15

View PDF (1 pages)

10/11/2021

Termination of appointment of Stephen John Silvester as a director on 2021-10-29

View PDF (1 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

05/10/2021

Termination of appointment of Stanley Harold Davis as a director on 2021-09-24

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

14/06/2021

Director's details changed for Mr Stephen John Silvester on 2021-06-01

View PDF (2 pages)

04/03/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

23/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

20/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

01/08/2019

Director's details changed for Mr Richard Paul Starr on 2019-07-19

View PDF (2 pages)

01/08/2019

Director's details changed for Mr Ronald Neil Sinclair on 2019-07-19

View PDF (2 pages)

31/07/2019

Termination of appointment of David Malcolm Kaye as a secretary on 2019-07-19

View PDF (1 pages)

31/07/2019

Termination of appointment of David Malcolm Kaye as a director on 2019-07-19

View PDF (1 pages)

31/07/2019

Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 2019-07-31

View PDF (1 pages)

31/07/2019

Appointment of Ms Nicola Jane Grinham as a secretary on 2019-07-19

View PDF (2 pages)

31/07/2019

Appointment of Mr Matthew Ian Simpson as a director on 2019-07-19

View PDF (2 pages)

31/07/2019

Change of details for Palace Capital Plc as a person with significant control on 2019-07-19

View PDF (2 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

25/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (5 pages)

04/10/2017

Current accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (5 pages)

21/08/2017

Resolutions

View PDF (29 pages)

21/08/2017

Resolutions

View PDF (2 pages)

17/08/2017

Notification of Palace Capital Plc as a person with significant control on 2017-08-04

View PDF (2 pages)

17/08/2017

Cessation of Gerard Martin Mcaleer as a person with significant control on 2017-08-04

View PDF (1 pages)

16/08/2017

Registered office address changed from 100 George Street London W1U 8NU England to Lower Ground Floor One George Yard London EC3V 9DF on 2017-08-16

View PDF (1 pages)

08/08/2017

Satisfaction of charge 053483190003 in full

View PDF (4 pages)

08/08/2017

Satisfaction of charge 2 in full

View PDF (11 pages)

08/08/2017

Satisfaction of charge 1 in full

View PDF (7 pages)

08/08/2017

Satisfaction of charge 053483190004 in full

View PDF (4 pages)

07/08/2017

Resolutions

View PDF (3 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-08-07

View PDF (3 pages)

07/08/2017

Appointment of Mr David Malcolm Kaye as a secretary on 2017-08-07

View PDF (2 pages)

07/08/2017

Appointment of Mr Stephen John Silvester as a director on 2017-08-07

View PDF (2 pages)

07/08/2017

Appointment of Mr Ronald Neil Sinclair as a director on 2017-08-07

View PDF (2 pages)

07/08/2017

Registration of charge 053483190005, created on 2017-08-04

View PDF (17 pages)

07/08/2017

Termination of appointment of James Stephen Higgins as a secretary on 2017-08-07

View PDF (1 pages)

07/08/2017

Appointment of Mr David Malcolm Kaye as a director on 2017-08-07

View PDF (2 pages)

07/08/2017

Appointment of Mr Richard Paul Starr as a director on 2017-08-07

View PDF (2 pages)

07/08/2017

Appointment of Mr Stanley Harold Davis as a director on 2017-08-07

View PDF (2 pages)

07/08/2017

Termination of appointment of Seamus (James) Mcaleer as a director on 2017-08-07

View PDF (1 pages)

07/08/2017

Termination of appointment of Gerard Martin Mcaleer as a director on 2017-08-07

View PDF (1 pages)

05/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

04/10/2016

Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 2016-10-04

View PDF (1 pages)

25/07/2016

Resolutions

View PDF (3 pages)

12/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

19/12/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

17/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

14/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

29/01/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

18/07/2013

Registration of charge 053483190003

View PDF (12 pages)

18/07/2013

Registration of charge 053483190004

View PDF (11 pages)

15/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

31/01/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

28/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

22/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Gerard Mcaleer on 2010-03-31

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

06/05/2008

Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

View PDF (1 pages)

05/04/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

01/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

10/04/2007

Resolutions

View PDF (2 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

31/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

25/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

21/06/2005

New secretary appointed;new director appointed

View PDF (3 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Resolutions

View PDF (0 pages)

14/04/2005

Resolutions

View PDF (2 pages)

14/04/2005

Resolutions

View PDF (0 pages)

14/04/2005

Resolutions

View PDF (0 pages)

14/04/2005

Nc inc already adjusted 11/03/05

View PDF (1 pages)

21/03/2005

Memorandum and Articles of Association

View PDF (5 pages)

15/03/2005

Certificate of change of name

View PDF (3 pages)

31/01/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

15/09/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

PALACE CAPITAL (NEWCASTLE) LIMITED has not submitted financial statements

PALACE CAPITAL (NEWCASTLE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About PALACE CAPITAL (NEWCASTLE) LIMITED

PALACE CAPITAL (NEWCASTLE) LIMITED is an Active company incorporated on 31/01/2005 with the registered office located at 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALACE CAPITAL (NEWCASTLE) LIMITED?

PALACE CAPITAL (NEWCASTLE) LIMITED is currently Active. It was registered on 31/01/2005 .

Where is PALACE CAPITAL (NEWCASTLE) LIMITED located?

PALACE CAPITAL (NEWCASTLE) LIMITED is registered at 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT.

What does PALACE CAPITAL (NEWCASTLE) LIMITED do?

PALACE CAPITAL (NEWCASTLE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for PALACE CAPITAL (NEWCASTLE) LIMITED?

The latest filing was on 16/04/2026: Director's details changed for Mr Valentin Sebastian Pierburg on 2026-04-01.