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PALOMAR PROPERTIES LIMITED

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

This company is commonly known as Palomar Properties Limited. The company was founded 30 years ago and was given the registration number 02844959. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House Old Portsmouth Road, Artington, Guildford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PALOMAR PROPERTIES LIMITED
Company Number:02844959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ashbourne House Old Portsmouth Road, Artington, Guildford, England, GU3 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashbourne House, Old Portsmouth Road, Artington, Guildford, England, GU3 1LR

Director05 January 2012Active
Ashbourne House, Old Portsmouth Road, Artington, Guildford, England, GU3 1LR

Director01 October 2012Active
Grantley House, London Road, Guildford, GU1 1TR

Secretary16 August 1993Active
Grantley House, London Road, Guildford, GU1 1TR

Director16 August 1993Active
Grantley House, London Road, Guildford, GU1 1TR

Director16 August 1993Active

People with Significant Control

Mrs Katharine Louise Davis
Notified on:16 September 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Ashbourne House, Old Portsmouth Road, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony James Geoffrey Davis
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Ashbourne House, Old Portsmouth Road, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2022-10-14Capital

Capital allotment shares.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-09-06Mortgage

Mortgage satisfy charge full.

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2021-09-06Mortgage

Mortgage satisfy charge full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Officers

Change person director company with change date.

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2021-08-31Officers

Change person director company with change date.

Download
2021-08-31Persons with significant control

Change to a person with significant control.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Address

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

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Officers

Change person director company with change date.

Download
2020-08-18Officers

Change person director company with change date.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

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