Company information:
Paloma Beach Properties Limited (No: 02647202)
Address: MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG, ENGLAND
Status: Active
Incorporated: 19-Sep-1991
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK CHRISTOPHER JONES ( DOB: Apr-1975 From: Jun-2010 )
Resigned Director: DAVID CLOUGH ( DOB: Jan-1948 From: Feb-2009 To: Apr-2010 )
Resigned Director: CORPORATE NOMINEE SERVICES LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Director: MARK CHRISTOPHER JONES ( DOB: Apr-1975 From: Jan-1994 To: Oct-2003 )
Resigned Director: TIMOTHY COLIN JONES ( From: Oct-1995 To: Mar-2005 )
Resigned Director: SUSAN JONES ( DOB: Jan-1947 From: Mar-2005 To: Sep-2010 )
Resigned Director: JOHN MERVYN JONES ( DOB: Aug-1946 From: Jul-2005 To: Feb-2009 )
Resigned Director: MICHAEL ANDREW KAYE ( DOB: Oct-1952 From: Sep-1991 To: Mar-1992 )
Resigned Director: DAVID LLOYD LUPTON ( DOB: Dec-1944 From: Sep-1991 To: Oct-1995 )
Resigned Director: HOWARD MARTIN TOLMAN ( DOB: Aug-1947 From: Sep-1991 To: Jan-1994 )
Resigned Director: RUSSELL EDWARD WARNER ( DOB: Dec-1959 From: Feb-2009 To: May-2010 )
Resigned Secretary: CORPORATE COMPANY SECRETARIES LTD ( From: Mar-2008 To: Oct-2010 )
Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Secretary: IMPOREX LIMITED ( From: Sep-2002 To: Mar-2008 )
Resigned Secretary: TIMOTHY COLIN JONES ( DOB: Jan-1972 From: Oct-1995 To: Feb-2000 )
Resigned Secretary: DAVID LLOYD LUPTON ( DOB: Dec-1944 From: Sep-1991 To: Oct-1995 )
Resigned Secretary: SPARTAN ASSOCIATES LIMITED ( From: Feb-2000 To: Sep-2002 )
Persons of Significant Control:
Mr Timothy Colin Jones, MARK JONES, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01, Ceased: 2019-09-19)
Mr Mark Christopher Jones, Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2.0,2.0,2.0,2.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2.0,2.0,2.0,2.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2.0,2.0,2.0,2.0,1.0,1.0,1.0,1.0 |