19 PALACE GATE LIMITED

Company summary

Company number: 03184817
Status: ACTIVE
Incorporated / age: 11 April 199630 years
Registered office: North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
53 TETCOTT ROAD MANAGEMENT LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LSH RESIDENTIAL COSEC LTD ACTIVE	Secretary	18 Mar 2024				North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
NOVAKOVA, Wanda ACTIVE	Director	27 Jan 2026		Czech Republic	June 1997	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
PRIOR, John Crawford Leathes ACTIVE	Director	02 Aug 2024		United Kingdom	May 1978	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
YAKUWA, Ryosuke ACTIVE	Director	22 Jan 2026		England	March 1979	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
HANSBERRY, Caroline Elizabeth RESIGNED	Secretary	11 Apr 1996	22 Jan 2026			North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 1996	11 Apr 1996			120 East Road, London, N1 6AA
BENTLEY, Keven Arthur RESIGNED	Director	01 Aug 2000	20 Nov 2000	England	June 1958	Burrow Farm Cottages, Hambleden, Henley On Thames, Oxfordshire, RG9 6LX
CHOUDHURY, Pushaun Paal RESIGNED	Director	25 Nov 2000	10 Apr 2025	United Kingdom	July 1972	19, Palace Gate, London, London, W8 5LS, United Kingdom
HANSBERRY, Caroline Elizabeth RESIGNED	Director	08 Mar 2007	27 Feb 2026	England	November 1963	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
MCALLISTER, James Godfrey RESIGNED	Director	30 May 2007	08 Feb 2008	United Kingdom	April 1944	Fiddlestone Wood, Dunstan Lane, Burton, Neston, Cheshire, CH64 8TG
MOIR, Angela RESIGNED	Director	25 Mar 2000	17 Apr 2004		May 1970	Flat 4 19 Palace Gate, London, W8 5LS
MOIR, Gregory RESIGNED	Director	18 Apr 2004	27 Mar 2017	England	October 1971	122, Oxford Gardens, London, W10 6LY
MORAIN, Patrice RESIGNED	Director	20 Mar 2000	30 Jun 2001		May 1957	Donaine De Cantilhac, 65320 Borderes, France, 65320, France
PRIOR, Sarah RESIGNED	Director	08 Feb 2008	02 Jul 2024	England	May 1954	Church House, Church Street, Kintbury, Hungerford, Berkshire, RG17 9TR, England
REMFRY, David Rupert RESIGNED	Director	11 Apr 1996	27 Oct 2025	England	July 1942	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
SWIFT, Nicholas RESIGNED	Director	08 Jun 2001	12 Aug 2002		November 1971	Flat 5 19 Palace Gate, London, W8 5LS
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	11 Apr 1996	11 Apr 1996			120 East Road, London, N1 6AA

LSH RESIDENTIAL COSEC LTD ACTIVE
Role: Secretary
Appointed on: 18 Mar 2024
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

NOVAKOVA, Wanda ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: Czech Republic
Date of birth: June 1997
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

PRIOR, John Crawford Leathes ACTIVE
Role: Director
Appointed on: 02 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

YAKUWA, Ryosuke ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: March 1979
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

Filing history

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