PALEAS GARDEN LTD

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

    Company NamePALEAS GARDEN LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13544876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PALEAS GARDEN LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PALEAS GARDEN LTD located?

    Registered Office Address
    4 Paleas Court
    St. Bernards Road
    BS11 9UR Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALEAS GARDEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PALEAS GARDEN LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for PALEAS GARDEN LTD?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Registered office address changed from , 80 Stokes Croft, Bristol, BS1 3QY, England to 4 Paleas Court St. Bernards Road Bristol BS11 9UR on Nov 02, 2025

    1 pagesAD01

    Director's details changed for David Pintor Maestre on Oct 24, 2025

    2 pagesCH01

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Cessation of Mary Helen Connolly as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Appointment of Bethany Stevens as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Helen Wilkins as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Jessica Lucy Hutchens as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Sarah Louise Whittington as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Mary Helen Connolly as a director on Aug 01, 2025

    1 pagesTM01

    Termination of appointment of Anna-Marie Grace Connolly as a director on Aug 01, 2025

    1 pagesTM01

    Appointment of David Pintor Maestre as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mr Gareth Jones as a director on Aug 01, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Anna-Marie Grace Connolly as a director on Jun 01, 2023

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2021

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PALEAS GARDEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHENS, Jessica Lucy
    St. Bernards Road
    BS11 9UR Bristol
    6 Paleas Court
    England
    Director
    St. Bernards Road
    BS11 9UR Bristol
    6 Paleas Court
    England
    EnglandBritish341105310001
    JONES, Gareth
    St. Bernards Road
    BS11 9UR Bristol
    3 Paleas Court
    England
    Director
    St. Bernards Road
    BS11 9UR Bristol
    3 Paleas Court
    England
    EnglandBritish324610010001
    PINTOR MAESTRE, David
    St. Bernards Road
    BS11 9UR Bristol
    5 Paleas Court
    England
    Director
    St. Bernards Road
    BS11 9UR Bristol
    5 Paleas Court
    England
    EnglandSpanish341104140002
    STEVENS, Bethany
    St. Bernards Road
    BS11 9UR Bristol
    2 Paleas Court
    England
    Director
    St. Bernards Road
    BS11 9UR Bristol
    2 Paleas Court
    England
    EnglandBritish341105740001
    WHITTINGTON, Sarah Louise
    St. Bernards Road
    BS11 9UR Bristol
    4 Paleas Court
    England
    Director
    St. Bernards Road
    BS11 9UR Bristol
    4 Paleas Court
    England
    EnglandBritish341105120001
    WILKINS, Helen
    St. Bernards Road
    BS11 9UR Bristol
    1 Paleas Court
    England
    Director
    St. Bernards Road
    BS11 9UR Bristol
    1 Paleas Court
    England
    EnglandBritish341105630001
    CONNOLLY, Anna-Marie Grace
    Stokes Croft
    BS1 3QY Bristol
    80
    England
    Director
    Stokes Croft
    BS1 3QY Bristol
    80
    England
    WalesBritish310926800001
    CONNOLLY, Mary Helen
    Stokes Croft
    BS1 3QY Bristol
    80
    England
    Director
    Stokes Croft
    BS1 3QY Bristol
    80
    England
    United KingdomBritish245769670001

    Who are the persons with significant control of PALEAS GARDEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Helen Connolly
    Stokes Croft
    BS1 3QY Bristol
    80
    England
    Aug 03, 2021
    Stokes Croft
    BS1 3QY Bristol
    80
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for PALEAS GARDEN LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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