Menna Overview
Here’s a quick overview of PUZZLE PALACE PROPERTIES LIMITED 👀 — a Nottingham based business that started in 2013.
PUZZLE PALACE PROPERTIES LIMITED
- Company statusliquidation
- Company No08455857
- Age13 years 4 months Incorporated 21 March 2013
- Officers2
Address
C/O Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham, NG1 6EE
PUZZLE PALACE PROPERTIES LIMITED is an liquidation company incorporated on 21 March 2013 and based in Nottingham. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 22 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 15 Aug 2025
Resolution
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 12 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Nov 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, John Richard Hal | director | Oct 1964 | 02 May 2013 |
| WHITTLE, Roger Keith | director | Jul 1964 | 21 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Richard Hal Hughes | Oct 1964 | 01 Mar 2018 |
| Mr Roger Keith Whittle | Jul 1964 | 06 Apr 2016 |
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HUGHES, John Richard Hal are mutual persons.
HUGHES, John Richard Hal are mutual persons.
HUGHES, John Richard Hal, WHITTLE, Roger Keith, BALAAM, Martin Anthony are mutual persons.
HUGHES, John Richard Hal, BALAAM, Martin Anthony are mutual persons.
HUGHES, John Richard Hal, WHITTLE, Roger Keith, BALAAM, Martin Anthony are mutual persons.
HUGHES, John Richard Hal are mutual persons.
HUGHES, John Richard Hal are mutual persons.
HUGHES, John Richard Hal are mutual persons.
HUGHES, John Richard Hal are mutual persons.
HUGHES, John Richard Hal are mutual persons.
HUGHES, John Richard Hal are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
NOTTINGHAM UNIVERSITY HOSPITALS CHARITY
WHITTLE, Roger Keith are mutual persons.
HOLLY LODGE, THE PARK, NOTTINGHAM MANAGEMENT, LIMITED
WHITTLE, Roger Keith are mutual persons.
WELCOME FURNITURE EBT LIMITED
BALAAM, Martin Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of PUZZLE PALACE PROPERTIES LIMITED 👀 — a Nottingham based business that started in 2013.