PALANA LIMITED

active Company number 03282151

Private Limited by Shares · Incorporated on 21st Nov 1996

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SIC code: 62012
Registered office: Leamington Spa, CV31 1XT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PALANA LIMITED is a private limited by shares company based in Leamington Spa. It was incorporated on 21st Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

1 Director View directors

502 Companies at address View all 518 Companies in postcode View postcode

SICs

View other companies in Leamington Spa (CV) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in CV31 1XT £225,000 as of 26th May 2021 View postcode page

Average price (all time) £388,917

Average price (since 2016) £589,250

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pierre Buck	Director	26th Mar 2020	This company	Luxembourger	View profile
Avanterra S.A.	Corporate PSC	26th Mar 2020	—	—	View profile
Pierre Emmanuel Nicolas Buck	PSC	26th Mar 2020	—	Luxembourger	View profile
Graham Lindsay Duncan (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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BEN MACEY LIMITED	17208113	8th May 2026	active

Showing the latest 5 of 501 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Nov 1996
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Nov 1996 Company incorporated
21st Nov 1996 Richard Adaway appointed as Director
21st Nov 1996 Richard Adaway appointed as Secretary
21st Nov 1996 John Harlow appointed as Director
21st Nov 1996 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
21st Nov 1996 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
21st Nov 1996 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
21st Nov 1996 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
26th Nov 1996 Paul Hartley appointed as Director
26th Nov 1996 Graham Duncan appointed as Director
26th Nov 1996 Antony Martin appointed as Director
3rd Feb 2000 Paul Hartley resigned as Director
3rd Feb 2000 Richard Adaway resigned as Director
3rd Feb 2000 Richard Adaway resigned as Secretary
3rd Feb 2000 Antony Martin resigned as Director
3rd Feb 2000 John Harlow resigned as Director
4th Feb 2000 Caroline Kempner appointed as Secretary
1st Oct 2002 Philip Dobson appointed as Director
2nd Sep 2003 Philip Dobson resigned as Director
25th Nov 2013 Andrew Beedham appointed as Secretary
25th Nov 2013 Caroline Kempner resigned as Secretary
6th Apr 2016 Graham Lindsay Duncan appointed as PSC
1st Jan 2018 Andrew Beedham appointed as Director
17th Jul 2018 Andrew Beedham resigned as Director
30th Apr 2019 Andrew Beedham resigned as Secretary
26th Mar 2020 Pierre Buck appointed as Director
26th Mar 2020 Graham Duncan resigned as Director
26th Mar 2020 Avanterra S.A. appointed as Corporate PSC
26th Mar 2020 Pierre Emmanuel Nicolas Buck appointed as PSC
26th Mar 2020 Graham Lindsay Duncan ceased to be a PSC
21st Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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