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Companies House/Durham/Company profile

PALLADIAN (KNAVESMIRE) LTD

Active
16681592·incorporated 2025-08-29

PALLADIAN (KNAVESMIRE) LTD is an active UK private limited company, incorporated on 29 August 2025 at Companies House (number 16681592; OpenRegistry canonical ID GB-16681592-palladian-knavesmire-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 5,915 active companies registered in Durham (postcode DH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-29
Registered Address
DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-29. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PALLADIAN (KNAVESMIRE) LTD has 4 persons with significant control on file:

  • Mr Michael Christopher Hogan born 1973 resident in England, British national. Notified 2025-09-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael Francis Hogan born 1944 resident in England, British national. Notified 2025-09-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Philip Sydney Coates born 1955 resident in England, British national. Notified 2025-09-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Marie Elizabeth Mcquaid born 1976 resident in England, British national. Notified 2025-09-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Alexander John Turnbull born 1956 resident in United Kingdom, British national. Notified 2025-08-29. Ceased 2025-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Durham: