PALENQUE (YORK) LTD - HARROGATE
| Company Profile | Company Filings |
Overview
PALENQUE (YORK) LTD is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
PALENQUE (YORK) LTD was incorporated 23 years ago on 09/05/2001 and has the registered number: 04213255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PALENQUE (YORK) LTD was incorporated 23 years ago on 09/05/2001 and has the registered number: 04213255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PALENQUE (YORK) LTD - HARROGATE
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTAINS ROAD
HARROGATE
NORTH YORKSHIRE
HG3 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA SUSAN TREJO DE HEARD | Mar 1970 | British | Director | 2002-04-10 | CURRENT |
| MR DAVID WILLIAM PETER HEARD | Sep 1966 | British | Director | 2002-04-10 | CURRENT |
| BERNADETTE KATHLEEN LEWIS | Sep 1946 | British | Secretary | 2002-04-10 | CURRENT |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-05-09 UNTIL 2002-04-10 | RESIGNED | ||
| AR NOMINEES LIMITED | Corporate Nominee Director | 2001-05-09 UNTIL 2002-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David William Peter Heard | 2016-08-02 | 9/1966 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Palenque (York) Ltd | 2023-12-21 | 31-03-2023 | £85,199 Cash |
| Palenque (York) Ltd | 2022-06-10 | 30-09-2021 | £65,696 Cash |
| Palenque (York) Ltd | 2021-05-19 | 30-09-2020 | £40,353 Cash |
| Palenque (York) Ltd | 2020-05-21 | 30-09-2019 | £26,764 Cash |
| Palenque (York) Ltd | 2019-06-22 | 30-09-2018 | £21,135 Cash |
| Palenque (York) Limited | 2018-06-09 | 30-09-2017 | £7,599 Cash |
| Palenque (York) Limited | 2017-05-03 | 30-09-2016 | £34,305 Cash £208,302 equity |
| Palenque (York) Limited | 2016-03-04 | 30-09-2015 | £23,688 Cash £160,725 equity |
| Palenque (York) Limited | 2015-06-25 | 30-09-2014 | £20,828 Cash £135,508 equity |