PARK FURNISHERS (BRISTOL) LIMITED
Overview
| Company Name | PARK FURNISHERS (BRISTOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01537076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK FURNISHERS (BRISTOL) LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARK FURNISHERS (BRISTOL) LIMITED located?
| Registered Office Address | Mwyndy Business Park Mwyndy CF72 8PN Pontyclun Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK FURNISHERS (BRISTOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVALSHELFCO (NUMBER FORTY-FIVE) LIMITED | Jan 05, 1981 | Jan 05, 1981 |
What are the latest accounts for PARK FURNISHERS (BRISTOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARK FURNISHERS (BRISTOL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for PARK FURNISHERS (BRISTOL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Gerald Llewellyn Leeke as a person with significant control on Mar 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Termination of appointment of Gerald Llewellyn Leeke as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 015370760016, created on Dec 22, 2021 | 52 pages | MR01 | ||||||||||||||
Registration of charge 015370760017, created on Dec 22, 2021 | 53 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Termination of appointment of Stuart Norman Leeke as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||||||
Registration of charge 015370760015, created on Sep 15, 2020 | 50 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 27 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Who are the officers of PARK FURNISHERS (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Michael Alun | Director | Mwyndy CF72 8PN Pontyclun Mwyndy Business Park Wales | Wales | British | Company Director | 82275670008 | ||||
| LEEKE, Emma Jane | Director | Mwyndy CF72 8PN Pontyclun Mwyndy Business Park Wales | Wales | British | Company Director | 92592920004 | ||||
| MARTIN, Peter | Director | Mwyndy CF72 8PN Pontyclun Mwyndy Business Park Wales | Wales | British | Company Director | 78667680003 | ||||
| COLLER, Deryn Norman | Secretary | 83 Fedden Village Portishead BS20 8EJ Bristol | British | 63011300001 | ||||||
| WILKS, Michael John | Secretary | 20 Hollway Road Stockwood BS14 8PX Bristol | British | 59800410001 | ||||||
| COLLER, Deryn Norman | Director | 7 Manor Way Failand BS8 3UY Bristol | United Kingdom | British | Director | 63011300002 | ||||
| COLLER, James Deryn | Director | 1 Ranchways Portishead BS20 8DQ Bristol | United Kingdom | British | Buyer | 121188950001 | ||||
| COLLER, James Deryn | Director | 13a Carnarvon Road BS6 7DR Bristol | British | Director | 74008040001 | |||||
| COLLER, Leonard | Director | 29 Overnhurst Court Downend BS16 5DR Bristol Avon | British | Director | 8581240001 | |||||
| COLLER, Timothy Simon | Director | 76 Parrys Lane BS9 1AJ Bristol | England | United Kingdom | Director | 74007930003 | ||||
| FOSTER, Steven | Director | 12 Hither Bath Bridge Imperial Park, Brislington BS4 5DJ Bristol | United Kingdom | British | Director | 74007990002 | ||||
| LEEKE, Gerald Llewellyn | Director | Mwyndy CF72 8PN Pontyclun Mwyndy Business Park Wales | Wales | British | Company Director | 10028420006 | ||||
| LEEKE, Stuart Norman | Director | Mwyndy CF72 8PN Pontyclun Mwyndy Business Park Wales | Wales | British | Company Director | 10028410001 | ||||
| VEAR, Roger Edward | Director | 26 Kings Croft Long Ashton BS41 9EE Bristol | British | Director | 74008150002 | |||||
| WILKS, Michael John | Director | 20 Hollway Road Stockwood BS14 8PX Bristol | United Kingdom | British | Sales Director | 59800410001 |
Who are the persons with significant control of PARK FURNISHERS (BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gerald Llewellyn Leeke | Apr 29, 2016 | Mwyndy CF72 8PN Pontyclun Mwyndy Business Park Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Leekes Limited | Apr 29, 2016 | Mwyndy CF72 8PN Pontyclun Leekes Head Office Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0