PALENQUE JEWELLERY LIMITED

PALENQUE JEWELLERY LIMITED is an active private limited company, incorporated on 23 May 2006. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Fountains Road, Harrogate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PALENQUE JEWELLERY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTAINS ROAD
Address Line 2	BISHOP THORNTON
Post Town	HARROGATE
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	HG3 3BF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

PALENQUE JEWELLERY LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM PETER HEARD

(~57 year old British national)

THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTAINS ROAD, BISHOP THORNTON, HARROGATE, NORTH YORKSHIRE, HG3 3BF, ENGLAND

Current Director
Gives occupation as JEWELLERY
Usually resident in ENGLAND

Appointed on 23/05/2006

MRS MARIA SUSANA TREJO DE HEARD

(~54 year old British national)

THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTAINS ROAD, BISHOP THORNTON, HARROGATE, NORTH YORKSHIRE, HG3 3BF, ENGLAND

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 01/10/2009

Shareholders

(Persons of Significant Control)

Mr David William Peter Heard

(~57 year old British national)

The Courtyard, Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/08/2016

Connections

(Shared officers)

PALENQUE (EDINBURGH) LTD

MR DAVID WILLIAM PETER HEARD

PALENQUE (YORK) LTD

MR DAVID WILLIAM PETER HEARD

PALENQUE ONLINE LIMITED

MR DAVID WILLIAM PETER HEARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)