PALOMAR PROPERTIES LIMITED
PALOMAR PROPERTIES LIMITED is an active private limited company, incorporated on 16 August 1993. The nature of the business is Buying and selling of own real estate. The company's registered office is on Old Portsmouth Road, Guildford. 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: Micro Entity. PALOMAR PROPERTIES LIMITED previously had the company name NEWMAN DAVIS AND COMPANY LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02844959 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHBOURNE HOUSE OLD PORTSMOUTH ROAD |
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Address Line 2 | ARTINGTON |
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Post Town | GUILDFORD |
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Country | ENGLAND |
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Postcode | GU3 1LR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 06/11/2015 onwards:
PALOMAR PROPERTIES LIMITED
Prior to 06/11/2015:
NEWMAN DAVIS AND COMPANY LIMITED
Directors
(The company's officers)
MR ANTHONY JAMES GEOFFREY DAVIS
(~45 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2012
MS KATHARINE LOUISE DAVIS
(~43 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/10/2012
Shareholders
(Persons of Significant Control)
Anthony James Geoffrey Davis
(~45 year old British national)
Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Katharine Louise Davis
(~43 year old British national)
Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/09/2022
Connections
(Shared officers)
CARTER JONAS LLP
- MS KATHARINE LOUISE DAVIS
- ANTHONY JAMES GEOFFREY DAVIS
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)
PALOMAR PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, GU3 1LR.
Map of PALOMAR PROPERTIES LIMITED at local scale
Map of PALOMAR PROPERTIES LIMITED at district scale
More Companies in GU3 1LR
Other companies with registered offices in GU3 1LR:
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)