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Palenque (York) Ltd

Palenque (York) Ltd is an active company incorporated on 9 May 2001 with the registered office located in York, North Yorkshire. Palenque (York) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04213255
Private limited company
Age
24 years
Incorporated 9 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Palenque York
60 Low Petergate
York
North Yorkshire
YO1 7HZ
England
Address changed on 3 Jul 2025 (4 months ago)
Previous address was The Courtyard, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF England
Telephone
0131 5579553
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Mar 1970
Secretary • Accountant • British
Mr David William Peter Heard
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Palenque Online Limited
Bernadette Kathleen Lewis, David William Peter Heard, and 1 more are mutual people.
Active
Palenque (Edinburgh) Ltd
David William Peter Heard and Maria Susana Trejo De Heard are mutual people.
Active
Palenque Jewellery Limited
David William Peter Heard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62.05K
Decreased by £23.15K (-27%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£271.62K
Decreased by £15.01K (-5%)
Total Liabilities
-£20.69K
Decreased by £11.93K (-37%)
Net Assets
£250.93K
Decreased by £3.08K (-1%)
Debt Ratio (%)
8%
Decreased by 3.76% (-33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Bernadette Kathleen Lewis Resigned
5 Months Ago on 1 Jun 2025
Mrs Maria Susana Trejo De Heard Details Changed
5 Months Ago on 1 Jun 2025
Mr David William Peter Heard Details Changed
5 Months Ago on 1 Jun 2025
Bernadette Kathleen Lewis Details Changed
5 Months Ago on 1 Jun 2025
Mr David William Peter Heard (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 5 Jul 2025
Change of details for Mr David William Peter Heard as a person with significant control on 1 June 2025
Submitted on 3 Jul 2025
Secretary's details changed for Bernadette Kathleen Lewis on 1 June 2025
Submitted on 3 Jul 2025
Registered office address changed from The Courtyard, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF England to Palenque York 60 Low Petergate York North Yorkshire YO1 7HZ on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr David William Peter Heard on 1 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mrs Maria Susana Trejo De Heard on 1 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Bernadette Kathleen Lewis as a secretary on 1 June 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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