Parador Estates Ltd

Active03972279 Private limited company
Incorporated
13 April 2000 (26 years)
Previously known as
Mirador Limited (until 31 May 2011)
Legislator 1471 Limited (until 22 May 2000)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Liza Machan
John Berry
Owned by
John Berry
Accounts type
Micro entity
Region
East of England
Address
30A Elm Hill
Norwich
NR3 1HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Machan, Liza
Director · Appointed 2 August 2024
English
Born March 1965 (61)
Berry, John
Director · Appointed 12 May 2000
British
Born November 1935
Officer history (7 former)
2 August 2024
Appointed Machan, Liza as Director
23 April 2018
Resigned Thompson, Glenn David as Director
3 January 2013
Resigned Benton, Richard James as Director
19 May 2011
Resigned Sadd, Michael John Lewis as Director
21 April 2011
Resigned Sadd, Michael John Lewis as Secretary
6 February 2011
Appointed Benton, Richard James as Director
6 February 2011
Appointed Thompson, Glenn David as Director
12 May 2000
Appointed Sadd, Michael John Lewis as Director
12 May 2000
Appointed Sadd, Michael John Lewis as Secretary
12 May 2000
Appointed Berry, John as Director
12 May 2000
Resigned Pooley, Maureen as Secretary
12 May 2000
Resigned Amerigo, Lee Robert as Director
12 May 2000
Resigned Pooley, Maureen as Director
13 April 2000
Appointed Pooley, Maureen as Secretary
13 April 2000
Appointed Amerigo, Lee Robert as Director
13 April 2000
Appointed Pooley, Maureen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Berry
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1935

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£91,382
Debt Ratio
50%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £22,396 £24,798 £38,691 £73,587 £91,382
Balance sheet detail
202520242023202220212020
Fixed Assets£160,970£160,970£160,970£160,970£160,970
Current Assets£21,733£28,047£33,240£37,523£15,499
Creditors (< 1 year)£56,118£72,650£88,328£99,119£41,745£22,123
Creditors (> 1 year)£35,203£42,780£49,722£56,400£131,950£131,950
Net Current Assets(£34,385)(£44,603)(£65,879)(£4,222)(£6,624)
Net Assets£91,382£73,587£38,691£24,798£22,396
Shareholder Funds£91,382£73,587£38,691£24,798£22,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates1 June 2026
16 December 2025Micro company accounts31 March 2025
3 June 2025Confirmation statement with no updates1 June 2025
30 December 2024Micro company accounts31 March 2024
6 August 2024Appointment of a director
Show all recent filings

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