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Paley And Donkin Limited

00079772

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit15 Mill House, Station Mills Station Road, Cottingham, HU16 4LL
Incorporated 18/01/1904

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Michael Barnes

director · Since 27/06/2016

SELF EMPLOYED

BRITISH · ENGLAND · Age 78

Mr Timothy Stephen Barnes

director · Since 01/07/2019

PROJECT MANAGER

BRITISH · ENGLAND · Age 48

Mrs Clare Louise Forbes

director · Since 01/07/2019

REGULATORY CONSULTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Stephen Michael Barnes

director · Since 27/06/2016

British · England · Age 78

Timothy Stephen Barnes

director · Since 01/07/2019

British · England · Age 48

Clare Louise Forbes

director · Since 01/07/2019

British · United Kingdom · Age 51

Former

Desmond Donkin

director · Resigned 15/07/1993

Jessie Brown

director · Resigned 09/04/1995

Diana Jean Donkin

director · Resigned 01/05/2005

Keith Donkin

director · Resigned 26/09/2011

Robert Ernest Donkin

secretary · Resigned 04/10/2013

Robert Ernest Donkin

director · Resigned 04/10/2013

Elizabeth Anne Nelson

director · Resigned 29/11/2013

Peter Donkin

director · Resigned 16/01/2015

Nigel Ross Donkin

director · Resigned 12/02/2016

Bridgett Berryman

director · Resigned 30/06/2016

Lynda Mabel Donkin

director · Resigned 30/06/2016

Judith Anne Barnes

director · Resigned 13/05/2019

Persons with Significant Control

Mr Steve Michael Barnes

25–50% shares

British · England · Age 78

Unit15, Mill House, Cottingham, HU16 4LL

Notified 13/05/2019

Mrs Clare Louise Forbes

25–50% shares

British · United Kingdom · Age 51

Unit15, Mill House, Cottingham, HU16 4LL

Notified 27/03/2026

Mr Timothy Stephen Barnes

25–50% shares

British · England · Age 48

Unit15, Mill House, Cottingham, HU16 4LL

Notified 27/03/2026

Former PSCs

Mrs Judith Anne Barnes

Ceased 13/05/2019

Charges1 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 06/05/2021Registered 14/05/2021

Change History

officer appointed → BARNES, Stephen Michael
2026-08-10
officer appointed → BARNES, Timothy Stephen
2026-08-10
officer appointed → FORBES, Clare Louise
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Unit15 Mill House
2026-08-10

UNIT15 MILL HOUSE

post town → Cottingham
2026-08-10

COTTINGHAM