PALOMA BEACH PROPERTIES LIMITED - YORK
| Company Profile | Company Filings |
Overview
PALOMA BEACH PROPERTIES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
PALOMA BEACH PROPERTIES LIMITED was incorporated 32 years ago on 19/09/1991 and has the registered number: 02647202. The accounts status is DORMANT and accounts are next due on 30/11/2024.
PALOMA BEACH PROPERTIES LIMITED was incorporated 32 years ago on 19/09/1991 and has the registered number: 02647202. The accounts status is DORMANT and accounts are next due on 30/11/2024.
PALOMA BEACH PROPERTIES LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE
YORK
YO30 4XG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK CHRISTOPHER JONES | Apr 1975 | British | Director | 2010-06-10 | CURRENT |
| DAVID LLOYD LUPTON | Dec 1944 | British | Director | RESIGNED | |
| IMPOREX LIMITED | Secretary | 2002-09-11 UNTIL 2008-03-14 | RESIGNED | ||
| MR TIMOTHY COLIN JONES | Jan 1972 | British | Secretary | 1995-10-02 UNTIL 2000-02-22 | RESIGNED |
| DAVID LLOYD LUPTON | Dec 1944 | British | Secretary | RESIGNED | |
| SPARTAN ASSOCIATES LIMITED | Secretary | 2000-02-22 UNTIL 2002-09-11 | RESIGNED | ||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1991-09-19 UNTIL 1991-09-19 | RESIGNED | ||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1991-09-19 UNTIL 1991-09-19 | RESIGNED | ||
| MR TIMOTHY COLIN JONES | Jan 1972 | British | Director | 1995-10-02 UNTIL 2005-03-15 | RESIGNED |
| MR HOWARD MARTIN TOLMAN | Aug 1947 | British | Director | 1991-09-19 UNTIL 1994-01-06 | RESIGNED |
| CORPORATE COMPANY SECRETARIES LTD | Corporate Secretary | 2008-03-11 UNTIL 2010-10-22 | RESIGNED | ||
| DIRECTOR MICHAEL ANDREW KAYE | Oct 1952 | English | Director | 1991-09-19 UNTIL 1992-03-11 | RESIGNED |
| MRS SUSAN JONES | Jan 1947 | British | Director | 2005-03-01 UNTIL 2010-09-10 | RESIGNED |
| MARK CHRISTOPHER JONES | Apr 1975 | British | Director | 1994-01-07 UNTIL 2003-10-10 | RESIGNED |
| MR JOHN MERVYN JONES | Aug 1946 | British | Director | 2005-07-11 UNTIL 2009-02-23 | RESIGNED |
| MR DAVID CLOUGH | Jan 1948 | British | Director | 2009-02-16 UNTIL 2010-04-20 | RESIGNED |
| MR RUSSELL EDWARD WARNER | Dec 1959 | English | Director | 2009-02-20 UNTIL 2010-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Christopher Jones | 2019-09-19 | 4/1975 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Timothy Colin Jones | 2016-09-01 - 2019-09-19 | 1/1972 | York | Ownership of shares 25 to 50 percent |