Company information:
Letchworth Palace Limited(The) (No: 00200028)
Address: SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-Aug-1924
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: ELIZABETH HARDING JAMES ( DOB: Aug-1945 From: Sep-1995 )
Current Director: EDWARD DAVID MICHAEL JAMES ( DOB: Jun-1979 From: May-2016 )
Current Director: THOMAS ANTHONY EVERARD NICHOLS ( DOB: May-1973 From: Mar-2012 )
Current Director: THOMAS ANTHONY EVERARD NICHOLS ( DOB: May-1973 From: Mar-2012 )
Current Secretary: WKH COMPANY SERVICES LTD ( From: Feb-2009 )
Resigned Director: GEOFFREY ANDREW CARRICK ( DOB: Jan-1920 From: Apr-1991 To: Jan-1994 )
Resigned Director: ELIZABETH HARDING JAMES ( DOB: Aug-1945 From: Sep-1995 To: Jul-2023 )
Resigned Director: RICHARD EVERARD NICHOLS ( DOB: Apr-1938 From: Mar-1994 To: Mar-2016 )
Resigned Director: CHRISTABEL IDA THOMAS ( DOB: Sep-1911 From: Apr-1991 To: Oct-1995 )
Resigned Director: FLORENCE ADA THOMPSON ( DOB: Apr-1905 From: Apr-1991 To: Dec-1991 )
Resigned Director: STEPHEN WARD ( DOB: Sep-1929 From: Apr-1991 To: Oct-2012 )
Resigned Secretary: STEPHEN WARD ( DOB: Sep-1929 From: Apr-1991 To: Feb-2009 )
Persons of Significant Control:
Mrs Elizabeth Harding James, PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,709,286 | 2,256,879 | 2,312,530 | 2,451,929 | 2,773,130 | 2,847,830 | 2,847,830 | 2,847,830 | 1709286.0,2256879.0,2312530.0,2451929.0,2773130.0,2847830.0,2847830.0,2847830.0 |
| Fixed assets / Investments, fixed assets | 19,518 | 19,518 | 501 | 501 | 501 | 1 | 1 | 1 | 19518.0,19518.0,501.0,501.0,501.0,1.0,1.0,1.0 |
| Fixed assets / Investment property | 1,689,768 | 2,237,361 | 2,312,029 | 2,451,428 | 2,772,629 | 2,847,829 | 2,847,829 | 2,847,829 | 1689768.0,2237361.0,2312029.0,2451428.0,2772629.0,2847829.0,2847829.0,2847829.0 |
| Current assets | 1,224,389 | 634,192 | 531,688 | 606,859 | 409,020 | 282,694 | 300,451 | 339,551 | 1224389.0,634192.0,531688.0,606859.0,409020.0,282694.0,300451.0,339551.0 |
| Current assets / Debtors | 99,817 | 40,602 | 13,457 | 36,245 | 102,591 | 82,154 | 51,863 | 36,122 | 99817.0,40602.0,13457.0,36245.0,102591.0,82154.0,51863.0,36122.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 17,000 | 17000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,124,572 | 593,590 | 518,231 | 570,614 | 306,429 | 200,540 | 248,588 | 303,429 | 1124572.0,593590.0,518231.0,570614.0,306429.0,200540.0,248588.0,303429.0 |
| Net current assets (liabilities) | 1,106,059 | 532,873 | 469,158 | 509,510 | 243,955 | 191,428 | 220,823 | 264,474 | 1106059.0,532873.0,469158.0,509510.0,243955.0,191428.0,220823.0,264474.0 |
| Total assets less current liabilities | 2,815,345 | 2,789,752 | 2,781,688 | 2,961,439 | 3,017,085 | 3,039,258 | 3,068,653 | 3,112,304 | 2815345.0,2789752.0,2781688.0,2961439.0,3017085.0,3039258.0,3068653.0,3112304.0 |
| Equity / share capital and reserves | 2,815,345 | 2,789,752 | 2,781,688 | 2,961,439 | 3,017,085 | 3,039,258 | 3,068,653 | 3,112,304 | 2815345.0,2789752.0,2781688.0,2961439.0,3017085.0,3039258.0,3068653.0,3112304.0 |