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PALATIAL LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palatial Leisure Limited. The company was founded 31 years ago and was given the registration number 02794499. The firm's registered office is in GREAT YARMOUTH. You can find them at The Great Yarmouth Palace, Church Plain, Great Yarmouth, Norfolk. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:PALATIAL LEISURE LIMITED
Company Number:02794499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:The Great Yarmouth Palace, Church Plain, Great Yarmouth, Norfolk, NR30 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Great Yarmouth Palace, Church Plain, Great Yarmouth, NR30 1PL

Secretary20 January 2019Active
14, Yallop Avenue, Gorleston, NR31 6HA

Director01 May 1997Active
14 Yallop Avenue, Gorleston, Great Yarmouth, NR31 6HA

Director25 March 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary01 March 1993Active
7, Marine Close, Gorleston, NR31 6HB

Secretary17 November 1995Active
4 Owen Street, Coalville, LE67 3DA

Secretary25 March 1993Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director01 March 1993Active
12 Hollington Drive, Stoke On Trent, ST6 6TZ

Director01 February 2002Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director01 March 1993Active
7, Marine Close, Gorleston, NR31 6HB

Director25 March 1993Active
4 Owen Street, Coalville, LE67 3DA

Director25 March 1993Active

People with Significant Control

Palatial Investments Limited
Notified on:01 September 2021
Status:Active
Country of residence:United Kingdom
Address:The Great Yarmouth Palace, Church Plain, Great Yarmouth, United Kingdom, NR30 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Michael Sarto Duffy
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Irish
Address:The Great Yarmouth Palace, Great Yarmouth, NR30 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type full.

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2023-08-31Officers

Termination director company with name termination date.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-02-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-10-17Mortgage

Mortgage satisfy charge full.

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2022-10-17Mortgage

Mortgage satisfy charge full.

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2022-10-17Mortgage

Mortgage satisfy charge full.

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2022-07-06Accounts

Change account reference date company previous shortened.

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2022-06-16Accounts

Accounts with accounts type full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-07-13Accounts

Accounts with accounts type full.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Change account reference date company previous extended.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Termination secretary company with name termination date.

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2019-01-29Officers

Appoint person secretary company with name date.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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