| Company Name | Alfred Pallas Limited |
|---|---|
| Company Status | Active |
| Company Number | 09145971 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Jonathan Pallas |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN |
| Director Name | Mrs Judith Jones |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN |
| Director Name | Mr Stephen Foster Jones |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN |
Contact
| Website | www.alfredpallas.com |
|---|
Location
| Registered Address | The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 8 at £1 | Suzanne Pallas 8.00% Ordinary G |
|---|---|
| 5 at £1 | Alfred Pallas 5.00% Ordinary E |
| 5 at £1 | Jean Pallas 5.00% Ordinary F |
| 32 at £1 | Jonathan Pallas 32.00% Ordinary A |
| 32 at £1 | Stephen Jones 32.00% Ordinary B |
| 2 at £1 | Ruth Pallas 2.00% Ordinary D |
| 16 at £1 | Judith Jones 16.00% Ordinary C |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 23 July 2023 with updates (4 pages) |
| 11 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 29 September 2022 | Director's details changed for Mrs Judith Jones on 29 September 2022 (2 pages) |
| 29 September 2022 | Director's details changed for Mr Jonathan Pallas on 29 September 2022 (2 pages) |
| 29 September 2022 | Director's details changed for Mr Stephen Foster Jones on 29 September 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 23 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (8 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (8 pages) |
| 25 April 2016 | Registered office address changed from C/O Harland & Co, Prospect House Prospect Business Park Leadgate Consett Co. Durham DH8 7PW to The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from C/O Harland & Co, Prospect House Prospect Business Park Leadgate Consett Co. Durham DH8 7PW to The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN on 25 April 2016 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 21 May 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 21 May 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|