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Home > England & Wales Companies > PALATIAL LEISURE LIMITED
Company Information for

PALATIAL LEISURE LIMITED

THE GREAT YARMOUTH PALACE, CHURCH PLAIN, GREAT YARMOUTH, NORFOLK, NR30 1PL,
Company Registration Number
02794499
Private Limited Company
Active

Company Overview

About Palatial Leisure Ltd
PALATIAL LEISURE LIMITED was founded on 1993-03-01 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Palatial Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PALATIAL LEISURE LIMITED
 
Legal Registered Office
THE GREAT YARMOUTH PALACE
CHURCH PLAIN
GREAT YARMOUTH
NORFOLK
NR30 1PL
Other companies in NR30
 
Filing Information
Company Number 02794499
Company ID Number 02794499
Date formed 1993-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB665672989  
Last Datalog update: 2024-11-05 11:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALATIAL LEISURE LIMITED
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Companies with same name PALATIAL LEISURE LIMITED
The following companies were found which have the same name as PALATIAL LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALATIAL LEISURE HOLDING LTD LEVEL 1, SUITE 5, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA Unknown
PALATIAL LEISURE MALTA LTD LEVEL 1, SUITE 5, TOWER BUISNESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA Unknown

Company Officers of PALATIAL LEISURE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PUGH
Company Secretary 1995-11-17
JAN ANDERSEN
Director 1997-05-01
PATRICK MICHAEL SARTO DUFFY
Director 1993-03-25
BRIAN PUGH
Director 1993-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARTIN DUFFY
Director 2002-02-01 2004-09-02
MICHAEL LANCE WELBOURNE
Company Secretary 1993-03-25 1995-11-17
MICHAEL LANCE WELBOURNE
Director 1993-03-25 1995-11-17
DANIEL JOHN DWYER
Nominated Secretary 1993-03-01 1993-03-25
BETTY JUNE DOYLE
Nominated Director 1993-03-01 1993-03-25
DANIEL JOHN DWYER
Nominated Director 1993-03-01 1993-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PUGH BINGO BRITAIN LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-14 Active
BRIAN PUGH PALACE WORLD LEISURE LIMITED Company Secretary 2000-06-07 CURRENT 2000-06-07 Active
BRIAN PUGH THE GOLDEN SCOOP COMPANY LIMITED Company Secretary 2000-05-09 CURRENT 2000-05-08 Active
PATRICK MICHAEL SARTO DUFFY THE BINGO ASSOCIATION LIMITED Director 2017-05-16 CURRENT 2011-04-01 Active
PATRICK MICHAEL SARTO DUFFY BINGO BRITAIN LIMITED Director 2002-02-14 CURRENT 2002-02-14 Active
PATRICK MICHAEL SARTO DUFFY PALACE WORLD LEISURE LIMITED Director 2000-06-07 CURRENT 2000-06-07 Active
PATRICK MICHAEL SARTO DUFFY THE GOLDEN SCOOP COMPANY LIMITED Director 2000-05-09 CURRENT 2000-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-31APPOINTMENT TERMINATED, DIRECTOR BRIAN PUGH
2023-04-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-06AA01Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-06-16AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-21CESSATION OF PATRICK MICHAEL SARTO DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21Notification of Palatial Investments Limited as a person with significant control on 2021-09-01
2021-12-21PSC02Notification of Palatial Investments Limited as a person with significant control on 2021-09-01
2021-12-21PSC07CESSATION OF PATRICK MICHAEL SARTO DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-16AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-01-29TM02Termination of appointment of Brian Pugh on 2019-01-20
2019-01-29AP03Appointment of Mr Chris Pugh as company secretary on 2019-01-20
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-03AUDAUDITOR'S RESIGNATION
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-18AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-10-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-27AR0101/03/15 ANNUAL RETURN FULL LIST
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-03AR0101/03/14 ANNUAL RETURN FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06AR0101/03/13 ANNUAL RETURN FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 02/01/12
2012-03-20AR0101/03/12 ANNUAL RETURN FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 03/01/11
2011-08-17MISCSection 519
2011-03-23AR0101/03/11 ANNUAL RETURN FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-24MG01Particulars of a mortgage or charge / charge no: 7
2010-03-10AR0101/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PUGH / 01/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN ANDERSEN / 01/03/2010
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-17363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 159 HIGH STREET GORLESTON GREAT YARMOUTH NORFOLK NR31 6RG
2007-03-31363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-12-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09RES04NC INC ALREADY ADJUSTED 19/05/05
2005-11-09123£ NC 100/1000 19/05/05
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01288bDIRECTOR RESIGNED
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-04363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-31395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-31363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15288aNEW DIRECTOR APPOINTED
2002-02-25363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-06363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-29363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-24363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-15395PARTICULARS OF MORTGAGE/CHARGE
1997-05-20288aNEW DIRECTOR APPOINTED
1997-03-17363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-02-20287REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-19395PARTICULARS OF MORTGAGE/CHARGE
1996-03-24363sRETURN MADE UP TO 01/03/96; CHANGE OF MEMBERS
1996-03-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25395PARTICULARS OF MORTGAGE/CHARGE
1996-01-09288NEW SECRETARY APPOINTED
1996-01-02287REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PF1095163 Active Licenced property: The Great Yarmouth Palace Palace Bingo Club CHURCH PLAIN GREAT YARMOUTH CHURCH PLAIN GB NR30 1PL. Correspondance address: CHURCH PLAIN THE GREAT YARMOUTH PALACE GREAT YARMOUTH GB NR30 1PL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALATIAL LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND LEGAL CHARGE 2010-09-24 Outstanding LOMBARD NORTH CENTRAL PLC
CHARGE OF DEPOSIT 2007-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PALATIAL LEISURE LIMITED registering or being granted any patents
Domain Names

PALATIAL LEISURE LIMITED owns 2 domain names.

londonpalacebingo.co.uk   londonpalacecasino.co.uk  

Trademarks
We have not found any records of PALATIAL LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALATIAL LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as PALATIAL LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for PALATIAL LEISURE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council CRESCENT ROAD FELIXSTOWE SUFFOLK IP11 7BJ 28,25001.07.1997

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by PALATIAL LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-03-0184731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2014-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-12-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2012-12-0187142000Parts and accessories for carriages for disabled persons, n.e.s.
2012-09-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-08-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2012-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-07-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2012-06-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-04-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-02-0184732190Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2012-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-0185441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2011-12-0185441900Winding wire for electrical purposes, of material other than copper, insulated
2011-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2011-06-0128
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-05-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-04-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-04-0185068080Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)
2010-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0195049090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALATIAL LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALATIAL LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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