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Portugal Paradise Limited

Portugal Paradise Limited is an active company incorporated on 6 August 2004 with the registered office located in Farnham, Surrey. Portugal Paradise Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05199460
Private limited company
Age
21 years
Incorporated 6 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 29 Dec28 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
4 Heather Close
Heather Close
Farnham
GU9 8SD
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in Portugal • Born in Feb 1963
Mr Duncan Timothy Crook
PSC • British • Lives in Portugal • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Faraday Development Limited
Nigel Lawrence Jones and are mutual people.
Active
Pauw No 2 Limited
Nigel Lawrence Jones and Duncan Timothy Crook are mutual people.
Active
Ressance Limited
Nigel Lawrence Jones and Duncan Timothy Crook are mutual people.
Active
Ressance Land Limited
Nigel Lawrence Jones and Duncan Timothy Crook are mutual people.
Active
Rockingham House Limited
Nigel Lawrence Jones is a mutual person.
Active
Rockingham Gate Limited
Nigel Lawrence Jones is a mutual person.
Active
Guardian Realty No 2 Ltd
Nigel Lawrence Jones is a mutual person.
Active
Guardian Realty No 1 Ltd
Nigel Lawrence Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£426.19K
Decreased by £2.05K (-0%)
Total Liabilities
-£359.84K
Decreased by £26.74K (-7%)
Net Assets
£66.35K
Increased by £24.69K (+59%)
Debt Ratio (%)
84%
Decreased by 5.84% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Duncan Timothy Crook (PSC) Appointed
2 Months Ago on 18 Aug 2025
Micro Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Accounting Period Shortened
2 Years 1 Month Ago on 13 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Duncan Timothy Crook (PSC) Resigned
6 Years Ago on 1 Aug 2019
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 19 Aug 2025
Notification of Duncan Timothy Crook as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 4 Heather Close Heather Close Farnham GU9 8SD on 18 August 2025
Submitted on 18 Aug 2025
Cessation of Duncan Timothy Crook as a person with significant control on 1 August 2019
Submitted on 20 Jun 2025
Micro company accounts made up to 28 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 20 Sep 2024
Micro company accounts made up to 28 December 2022
Submitted on 6 Feb 2024
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 30 Aug 2023
Registered office address changed from , 116 Bartholomew Street, Newbury, Berkshire, RG14 5DT to 7 Bell Yard London WC2A 2JR on 30 August 2023
Submitted on 30 Aug 2023
Repayment History
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