Palatine Investments Limited
- Company number
- 01207269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 1975
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Palatine House Limited (until 16 Apr 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLY, Nicholas Charles | Secretary | 25 Aug 2026 | |
| TILLY, Nicholas Charles | Director | 1 Sep 2009 | |
| POTTER, Kate Fiona | Director | 1 Sep 2009 | |
| TILLY, John | Director | - | |
| TILLY, Veronica Evelyn | Director | - | |
| TILLY, John | Secretary | - | 25 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Tilly | Ownership Of Shares 25 To 50 Percent | 7 Oct 2023 | |
| Mrs Veronica Evelyn Tilly | Ownership Of Shares 25 To 50 Percent | 7 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £31,900 | 0 |
| 31 Dec 2024 | £31,900 | 0 |
| 31 Dec 2023 | £31,900 | 4 |
| 31 Dec 2022 | £31,900 | 4 |
| 31 Dec 2021 | £31,900 | 4 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Controls
- Brackenburn Holdings Limited (00974254)
Directors’ other companies
- POTTER, Kate Fiona - Director at Brackenburn Holdings Limited
- POTTER, Kate Fiona - Director at Melfort Farms Limited
- TILLY, John - Director at Brackenburn Holdings Limited
- TILLY, John - Director at Melfort Farms Limited
- TILLY, Nicholas Charles - Director at Brackenburn Holdings Limited
- TILLY, Nicholas Charles - Director at Melfort Farms Limited
- TILLY, Veronica Evelyn - Director at Brackenburn Holdings Limited
- TILLY, Veronica Evelyn - Director at Melfort Farms Limited
Companies at the same address
- Brackenburn Holdings Limited (00974254)