PALOMA BEACH LIMITED

PALOMA BEACH LIMITED is an active private limited company, incorporated on 17 January 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Bagshot. 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. PALOMA BEACH LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	23 HIGH STREET
Post Town	BAGSHOT
County	SURREY
Country	ENGLAND
Postcode	GU19 5AF

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	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	14/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PALOMA BEACH LIMITED

Directors

(The company's officers)

MR NICHOLAS JAMES GRANT

(~50 year old British national)

23 HIGH STREET, BAGSHOT, SURREY, GU19 5AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2018

MR MICHAEL JOHN MCKENNA

(~50 year old British national)

23 HIGH STREET, BAGSHOT, SURREY, GU19 5AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2018

Shareholders

(Persons of Significant Control)

Mr Nicholas James Grant

(~50 year old British national)

23, High Street, Bagshot, Surrey, GU19 5AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/01/2018

Mr Michael John Mckenna

(~50 year old British national)

23, High Street, Bagshot, Surrey, GU19 5AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/01/2018

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)