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PORTUGAL PARADISE LIMITED

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

This company is commonly known as Portugal Paradise Limited. The company was founded 19 years ago and was given the registration number 05199460. The firm's registered office is in NEWBURY. You can find them at 116 Bartholomew Street, , Newbury, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PORTUGAL PARADISE LIMITED
Company Number:05199460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:116 Bartholomew Street, Newbury, Berkshire, RG14 5DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Heather Close, Farnham, GU9 8SD

Secretary06 August 2004Active
7, Bell Yard, London, England, WC2A 2JR

Director06 August 2004Active
4 Heather Close, Farnham, GU9 8SD

Director06 August 2004Active
116, Bartholomew Street, Newbury, England, RG14 5DT

Director13 April 2012Active

People with Significant Control

Mr Duncan Timothy Crook
Notified on:06 July 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-09-13Accounts

Change account reference date company previous shortened.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Address

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

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-08-15Capital

Capital allotment shares.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Change account reference date company previous shortened.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-03-03Officers

Termination director company with name termination date.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-12-18Accounts

Change account reference date company current extended.

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