Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Las Palmas Ltd.
- Incorporated
- 22 March 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Nicholas John Read
- Accounts type
- Micro entity
- Region
- North West
- Address
- 60 Cheshire StreetAudlemCreweCW3 0HB
Officers 4 active
Officer details are public data from the Companies House register.
Cope, Adrian Michael
Secretary · Appointed 29 February 2024
English
Born June 1963 (63)
Read, Nicholas John
Director · Appointed 23 November 2009
British
Born September 1952 (74)
Director · Appointed 8 April 1999
British
Born July 1963 (63)
Officer history (21 former)
10 March 2026
Resigned Howarth, Gail Leslie as Director
8 March 2026
Resigned Greatorex, John as Director
8 March 2026
Resigned Ward, Mark Andrew as Director
5 March 2026
Resigned Fitton, Graham as Secretary
5 March 2026
4 March 2026
4 March 2026
Resigned Roche, Karen Lesley as Director
29 February 2024
Appointed Cope, Adrian Michael as Secretary
25 July 2014
24 July 2014
25 November 2012
25 November 2012
Appointed Fitton, Graham as Secretary
14 December 2009
Resigned Phillips, Adam James as Director
28 November 2009
23 November 2009
Resigned Payne, Susan Lorraine as Director
23 November 2009
Appointed Read, Nicholas John as Director
12 December 2005
Appointed Roche, Karen Lesley as Director
20 November 2005
Resigned Martin, Paul as Director
29 July 2005
28 July 2005
Resigned Cope, Adrian Michael as Director
1 July 2005
12 May 2005
Appointed Phillips, Adam James as Director
12 May 2005
Resigned Rodney, Brian Bowe as Director
28 November 2004
28 November 2004
Appointed Payne, Susan Lorraine as Director
10 May 2004
10 May 2004
19 November 2003
Resigned Kirkpatrick, Philip Sweeney as Director
19 November 2003
11 January 2001
11 January 2001
8 April 1999
Appointed Kirkpatrick, Philip Sweeney as Director
8 April 1999
Appointed Martin, Paul as Director
8 April 1999
Appointed Ward, Mark Andrew as Director
8 April 1999
Appointed Cope, Adrian Michael as Director
8 April 1999
Appointed Howarth, Gail Leslie as Director
8 April 1999
Appointed Rodney, Brian Bowe as Director
8 April 1999
8 April 1999
8 April 1999
24 March 1999
Appointed Greatorex, John as Director
22 March 1999
22 March 1999
22 March 1999
22 March 1999
22 March 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 March 2026
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £51,450
- Debt Ratio
- 8%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,601 | £50,601 | £50,601 | £50,751 | £50,938 | £51,173 |
| Current Assets | £5,139 | £4,898 | £5,223 | £6,403 | £10,589 | £9,327 |
| Creditors (< 1 year) | £4,290 | £4,290 | £4,290 | £4,290 | £4,290 | |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £849 | £4,898 | £933 | £2,113 | £6,299 | £5,037 |
| Net Assets | £51,450 | £55,499 | £51,534 | £52,864 | £57,237 | £56,210 |
| Shareholder Funds | £51,450 | £55,499 | £51,534 | £52,864 | £57,237 | £56,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Termination of appointment of a director | 1 | ||
| 5 March 2026 | Termination of appointment of a secretary | 1 | ||
| 5 March 2026 | Director's details changed | 2 | ||
| 5 March 2026 | Termination of appointment of a director | 1 | ||
| 5 March 2026 | Director's details changed | 2 |
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