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PALENQUE (YORK) LTD

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

This company is commonly known as Palenque (york) Ltd. The company was founded 23 years ago and was given the registration number 04213255. The firm's registered office is in HARROGATE. You can find them at The Courtyard, Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, North Yorkshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PALENQUE (YORK) LTD
Company Number:04213255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:The Courtyard, Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, England, HG3 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, England, HG3 3BF

Secretary10 April 2002Active
The Courtyard, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, England, HG3 3BF

Director10 April 2002Active
The Courtyard, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, England, HG3 3BF

Director10 April 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary09 May 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director09 May 2001Active

People with Significant Control

Mr David William Peter Heard
Notified on:02 August 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:The Courtyard, Oakwood Park Business Centre, Fountains Road, Harrogate, England, HG3 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Change account reference date company current extended.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-18Officers

Change person director company with change date.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Change person director company with change date.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Change person secretary company with change date.

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2016-03-04Officers

Change person director company with change date.

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2016-03-04Officers

Change person director company with change date.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2016-01-27Address

Change registered office address company with date old address new address.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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