opendata.bot
Company number
08037238

PALLADIAN (YORK) LIMITED

Officer · GIBBONS, Brenda and 1 others
Active
✓ Active company on the official register. Next accounts due 28 June 2027.

Company details

Registered name
PALLADIAN (YORK) LIMITED
Company number
08037238
Registered office
4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England
Company type
Private limited company
Incorporated on
19 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Jun 2027
Accounts — last made up to
28 Sept 2025
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

Officers

2 active

secretary
Appointed 19/04/2012
Active
director
Appointed 19/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Palladian Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 01/10/2024
Mr Simon Gibbons
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 19/04/2012
director Appointed 19/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control ceased Mr Simon Gibbons
01/10/2024 Person with significant control added Palladian Group Holdings Limited
08/05/2024 Charge registered A registered charge
31/01/2024 Charge registered A registered charge
13/07/2021 Charge registered A registered charge
20/12/2019 Charge registered A registered charge
31/10/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Simon Gibbons
20/07/2015 Charge registered A registered charge
19/04/2012 Director appointed GIBBONS, Simon
19/04/2012 Secretary appointed GIBBONS, Brenda

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PALLADIAN (YORK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RPCH01 — legacy
miscellaneous
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Realmbeck LTD, Michael Anthony Blades, Gillian Blades, Colin Blades
fully-satisfied
A registered charge — persons entitled: Shawbrook Bank Limited
fully-satisfied
A registered charge — persons entitled: Neal Investments Limited, Realmbeck Limited, Michael Anthony Blades, Gillian Blades
fully-satisfied
A registered charge — persons entitled: Neal Investments Limited
fully-satisfied
A registered charge — persons entitled: Neal Investments Limited
fully-satisfied
A registered charge — persons entitled: Realmbeck Limited, P K Developments (2000) Limited, Neal Investments Limited
fully-satisfied

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Frequently asked questions

What is the company number of PALLADIAN (YORK) LIMITED?
According to the official registry, the company number of PALLADIAN (YORK) LIMITED is 08037238.
Where is PALLADIAN (YORK) LIMITED registered?
The registered office is 4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England.
Who runs PALLADIAN (YORK) LIMITED?
GIBBONS, Brenda is listed among the officers of PALLADIAN (YORK) LIMITED.
What is the SIC code of PALLADIAN (YORK) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls PALLADIAN (YORK) LIMITED?
Palladian Group Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of PALLADIAN (YORK) LIMITED due?
The next annual accounts are due by 28 June 2027, and the last accounts were made up to 28 September 2025.

About PALLADIAN (YORK) LIMITED (08037238)

PALLADIAN (YORK) LIMITED is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08037238. Its registered office is at 4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 September 2025. 2 active officers are on record , and the person with significant control is Palladian Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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