Company Information for PALOMA BEACH PROPERTIES LIMITED
MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG,
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Company Registration Number
02647202
Private Limited Company
Active |
Company Name | |
---|---|
PALOMA BEACH PROPERTIES LIMITED | |
Legal Registered Office | |
MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG Other companies in YO30 | |
Company Number | 02647202 | |
---|---|---|
Company ID Number | 02647202 | |
Date formed | 1991-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 11:27:56 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTOPHER JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE COMPANY SECRETARIES LTD |
Company Secretary | ||
SUSAN JONES |
Director | ||
RUSSELL EDWARD WARNER |
Director | ||
DAVID CLOUGH |
Director | ||
JOHN MERVYN JONES |
Director | ||
IMPOREX LIMITED |
Company Secretary | ||
TIMOTHY COLIN JONES |
Director | ||
MARK CHRISTOPHER JONES |
Director | ||
SPARTAN ASSOCIATES LIMITED |
Company Secretary | ||
TIMOTHY COLIN JONES |
Company Secretary | ||
DAVID LLOYD LUPTON |
Company Secretary | ||
DAVID LLOYD LUPTON |
Director | ||
HOWARD MARTIN TOLMAN |
Director | ||
MICHAEL ANDREW KAYE |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDDIES LIMITED | Director | 2013-03-08 | CURRENT | 2008-12-18 | Active | |
TIMARJO PROPERTIES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
MONEYSPINNER YORK LTD | Director | 2010-06-10 | CURRENT | 2007-03-22 | Dissolved 2017-11-30 | |
CASH CONVERTERS LIMITED | Director | 2010-06-10 | CURRENT | 1992-06-19 | Active | |
EXCHANGE PROPERTIES LIMITED | Director | 2010-06-10 | CURRENT | 1991-08-14 | Active | |
DEALS ON WHEELS LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-10 | Active | |
DAWNAY HOMES LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-13 | Active | |
TOTAL WARRANTY CARE GROUP LTD | Director | 2010-06-10 | CURRENT | 1991-09-16 | Active | |
FIRST CHOICE EUROPE LIMITED | Director | 2010-06-10 | CURRENT | 2006-12-12 | Active | |
BRAZILIAN REAL ESTATE LTD. | Director | 2010-06-10 | CURRENT | 2006-12-12 | Active | |
ALLIED COMMERCE LIMITED | Director | 2010-06-10 | CURRENT | 2009-01-05 | Active | |
YORK HIRE AND DRIVE LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
TAURUS INVESTMENTS LIMITED | Director | 2010-06-10 | CURRENT | 1998-04-07 | Active | |
MULTYTRADER LIMITED | Director | 2010-06-10 | CURRENT | 2005-05-24 | Active | |
VOLCANIC ERUPTION LIMITED | Director | 2010-06-10 | CURRENT | 2007-12-11 | Active | |
COUTTS DE VERE PROPERTIES LTD | Director | 2010-06-10 | CURRENT | 1991-05-20 | Active - Proposal to Strike off | |
AUTO COMPUTER SERVICES LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-13 | Active | |
AUTO REFINISHERS LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-18 | Active | |
IMPOREX LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-19 | Active | |
CHEQUE CASHERS LIMITED | Director | 2010-06-10 | CURRENT | 1998-07-09 | Active | |
PREMIER FINANCIAL PLANNING (YORK) LTD | Director | 2010-06-10 | CURRENT | 2006-11-13 | Active | |
PROPERTY PARTNERS WORLDWIDE LIMITED | Director | 2010-06-10 | CURRENT | 2008-09-01 | Active | |
PROPERTY INVESTMENT PARTNERS LIMITED | Director | 2010-06-10 | CURRENT | 2008-09-02 | Active | |
MOTOR TRADER LIMITED | Director | 2010-06-10 | CURRENT | 2009-01-05 | Active | |
THIC LIMITED | Director | 2010-06-10 | CURRENT | 1991-07-17 | Active | |
THE SECOND MOUSE LIMITED | Director | 2010-06-10 | CURRENT | 2004-12-06 | Active | |
MLW TRADING LTD | Director | 2010-06-10 | CURRENT | 2007-07-05 | Active | |
DE VERE SECURITIES LTD | Director | 2010-05-13 | CURRENT | 2006-03-24 | Active | |
E.U. FACTORS LTD | Director | 2010-05-13 | CURRENT | 2006-07-21 | Active | |
CORPORATE COMPANY SECRETARIES LTD | Director | 2010-05-13 | CURRENT | 2006-09-06 | Active | |
DOOZI INVESTMENT COMPANY LTD | Director | 2010-05-13 | CURRENT | 2006-10-11 | Active | |
I. P. INVESTMENTS (UK) LTD | Director | 2010-05-13 | CURRENT | 2006-10-13 | Active | |
SMARTGEEK LTD | Director | 2010-05-13 | CURRENT | 2006-12-12 | Active | |
THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED | Director | 2010-05-13 | CURRENT | 2006-12-04 | Active | |
KWESTRIAN LTD | Director | 2010-05-13 | CURRENT | 2008-12-11 | Active | |
CAR & COMMERCIAL SALES LIMITED | Director | 2010-05-13 | CURRENT | 1991-09-11 | Active | |
GLOBAL COMPANY FORMATION LIMITED | Director | 2010-05-13 | CURRENT | 2006-09-06 | Active | |
CONTRACTING CONSULTANCY UK LTD | Director | 2010-05-13 | CURRENT | 2006-12-12 | Liquidation | |
FIRST CHOICE WORLDWIDE LTD | Director | 2010-05-13 | CURRENT | 2006-12-12 | Active | |
TENERIFE ENTERPRISES LIMITED | Director | 2010-05-13 | CURRENT | 1991-09-19 | Active | |
THE DEBT RECOVERY HELPLINE (UK) LIMITED | Director | 2010-05-13 | CURRENT | 2006-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-18 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM The Poplars Main Street Shipton by Beningbrough York YO30 1AB England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES | |
PSC07 | CESSATION OF TIMOTHY COLIN JONES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/11 FROM Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CORPORATE COMPANY SECRETARIES LIMITED | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LIMITED / 19/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLOUGH | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | |
288a | DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER | |
288a | DIRECTOR APPOINTED MR DAVID CLOUGH | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MICKLEGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
288b | APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED | |
288a | SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE OLD GRANARY, GROUND FLOOR WINDSOR COURT, GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALOMA BEACH PROPERTIES LIMITED
Cash Bank In Hand | 2012-02-29 | £ 2 |
---|---|---|
Shareholder Funds | 2012-02-29 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PALOMA BEACH PROPERTIES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |