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PUZZLE PALACE PROPERTIES LIMITED

PUZZLE PALACE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePUZZLE PALACE PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08455857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PUZZLE PALACE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PUZZLE PALACE PROPERTIES LIMITED located?

    Registered Office Address
    C/O Bridgewood Financial Solutions Limited
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUZZLE PALACE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PUZZLE PALACE PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueYes

    What are the latest filings for PUZZLE PALACE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2025

    		LRESSP

    Registered office address changed from Hine House 25 Regent Street Nottingham NG1 5BS England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on Aug 14, 2025

    		3 pagesAD01

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Current accounting period extended from Mar 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Mar 21, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 084558570003 in full

    		1 pagesMR04

    Satisfaction of charge 084558570002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roger Keith Whittle on Mar 10, 2022

    		2 pagesCH01

    Change of details for Mr Roger Keith Whittle as a person with significant control on Mar 10, 2022

    		2 pagesPSC04

    Registered office address changed from Quantum House 3 - 5 College Street Nottingham NG1 5AQ to Hine House 25 Regent Street Nottingham NG1 5BS on Mar 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of PUZZLE PALACE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, John Richard Hal
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		Director
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		EnglandBritish56860280001
    WHITTLE, Roger Keith
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		Director
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		EnglandBritish47441830006
    BALAAM, Martin Anthony
    3 - 5 College Street
    NG1 5AQ Nottingham
    Quantum House
    United Kingdom
    		Director
    3 - 5 College Street
    NG1 5AQ Nottingham
    Quantum House
    United Kingdom
    		United KingdomBritish82233550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUZZLE PALACE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Hal Hughes
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		Mar 01, 2018
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Keith Whittle
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		Apr 06, 2016
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    C/O Bridgewood Financial Solutions Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PUZZLE PALACE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2025Commencement of winding up
    Aug 11, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Peter Smith
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    		practitioner
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    Thomas Grummitt
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    		practitioner
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0