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LAS PALMAS ESTATES LIMITED - Halliford Mere Lakes, Chertsey Road, Shepperton, Surrey, United Kingdom
Company Information
- Company registration number
- 00637172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Halliford Mere Lakes
- Chertsey Road
- Shepperton
- Surrey
- TW17 9NU Halliford Mere Lakes, Chertsey Road, Shepperton, Surrey, TW17 9NU UK
Management
- Managing Directors
- ALISTAIR ROBIN BERWICK
- WILLIAM DUNCAN BERWICK
- SARAH JANE LURCOCK
- KAREN ELIZABETH ROBERTS
- BERWICK, Alistair Robin
- BERWICK, William Duncan, Mr.
- LURCOCK, Sarah Jane
- ROBERTS, Karen Elizabeth
- Company secretaries
- WILLIAM DUNCAN BERWICK
- BERWICK, William Duncan, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-09-15
- Age Of Company 1959-09-15 64 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr. William Duncan Berwick
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
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LAS PALMAS ESTATES LIMITED Company Description
- LAS PALMAS ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00637172. Its current trading status is "live". It was registered 1959-09-15. It has declared SIC or NACE codes as "99999". It has 8 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-01.It can be contacted at Halliford Mere Lakes .
Get LAS PALMAS ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Las Palmas Estates Limited - Halliford Mere Lakes, Chertsey Road, Shepperton, Surrey, United Kingdom
- 1959-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-05-27) - AA
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confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-dormant (2023-06-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-04) - CS01
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accounts-with-accounts-type-dormant (2022-05-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-18) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-06) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-12) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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accounts-with-accounts-type-dormant (2018-06-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-dormant (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-dormant (2012-06-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-director-company-with-change-date (2010-03-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288a
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legacy (2009-01-21) - 288b
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legacy (2009-01-21) - 288c
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legacy (2009-01-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-31) - AA
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legacy (2007-02-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-03) - AA
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legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363s
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accounts-with-accounts-type-dormant (2005-02-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-06) - AA
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legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-08) - AA
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legacy (2003-02-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-14) - AA
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legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-29) - AA
keyboard_arrow_right 2000
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legacy (2000-07-20) - 287
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legacy (2000-01-06) - 363s
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legacy (2000-12-28) - 363s
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accounts-with-accounts-type-dormant (2000-07-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-01) - AA
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legacy (1999-02-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-29) - AA
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legacy (1998-07-29) - 288a
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legacy (1998-07-29) - 288b
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-25) - AA
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legacy (1997-01-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-02) - AA
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legacy (1996-03-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-20) - 363s
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accounts-with-accounts-type-dormant (1995-07-31) - AA
keyboard_arrow_right 1994
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legacy (1994-06-13) - 363s
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accounts-with-accounts-type-dormant (1994-07-15) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-24) - AA
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legacy (1993-01-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-03) - 363s
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accounts-with-accounts-type-dormant (1992-07-01) - AA
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resolution (1992-07-01) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-10-01) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-11) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-23) - AA
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legacy (1989-02-23) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-15) - AA
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legacy (1987-09-15) - 363
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legacy (1987-08-13) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-15) - AA
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legacy (1986-07-16) - 363