PUZZLE PALACE PROPERTIES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PUZZLE PALACE PROPERTIES LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PUZZLE PALACE PROPERTIES LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08455857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PUZZLE PALACE PROPERTIES LIMITED - NOTTINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

HINE HOUSE
NOTTINGHAM
NG1 5BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER KEITH WHITTLE Jul 1964 British Director 2013-03-21 CURRENT
MR JOHN RICHARD HAL HUGHES Oct 1964 British Director 2013-05-02 CURRENT
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2013-05-02 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Richard Hal Hughes 2018-03-01 10/1964 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Keith Whittle 2016-04-06 7/1964 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Puzzle Palace Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-03-2024 £6,987 Cash £286,763 equity
Puzzle Palace Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-24 31-03-2023 £19,547 Cash £331,097 equity
Puzzle Palace Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-03-2022 £9,818 Cash £289,081 equity
Puzzle Palace Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-06 31-03-2021 £15,692 Cash £247,072 equity
Puzzle Palace Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-03-2020 £17,372 Cash £201,797 equity
Puzzle Palace Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-21 31-03-2019 £39,558 Cash £158,030 equity
Abbreviated Company Accounts - PUZZLE PALACE PROPERTIES LIMITED 2016-09-29 31-03-2016 £27,785 Cash £73,091 equity
Abbreviated Company Accounts - PUZZLE PALACE PROPERTIES LIMITED 2015-09-12 31-03-2015 £26,588 Cash £49,075 equity
Abbreviated Company Accounts - PUZZLE PALACE PROPERTIES LIMITED 2014-10-25 31-03-2014 £25,875 Cash £25,420 equity

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