PARKLANDS (NORTHAMPTON) LIMITED

Overview

Company Name	PARKLANDS (NORTHAMPTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03454623
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKLANDS (NORTHAMPTON) LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PARKLANDS (NORTHAMPTON) LIMITED located?

Registered Office Address	2nd Floor Grove House 55 Lowlands Road HA1 3AW Harrow Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARKLANDS (NORTHAMPTON) LIMITED?

Next Accounts
Overdue	No
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 PARKLANDS (NORTHAMPTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for PARKLANDS (NORTHAMPTON) LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Nov 16, 2022	Change of details for Prudent Pharma Limited as a person with significant control on Nov 15, 2022	2 pages	PSC05

Nov 16, 2022	Director's details changed for Mr Itfaq Ahmed on Nov 15, 2022	2 pages	CH01

Nov 16, 2022	Director's details changed for Mrs Kalsoom Ahmed on Nov 15, 2022	2 pages	CH01

Nov 16, 2022	Registered office address changed from Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH England to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on Nov 16, 2022	1 pages	AD01

Oct 21, 2022	Change of details for a person with significant control	2 pages	PSC04

Jul 26, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Feb 13, 2020	Notification of Prudent Pharma Limited as a person with significant control on Dec 17, 2018	2 pages	PSC02

Feb 13, 2020	Cessation of Umakant Natubhai Patel as a person with significant control on Dec 17, 2018	1 pages	PSC07

Feb 13, 2020	Cessation of Jitendra Natubhai Patel as a person with significant control on Dec 17, 2018	1 pages	PSC07

Oct 07, 2019	Confirmation statement made on Jun 15, 2019 with updates	7 pages	CS01

Dec 20, 2018	Registration of charge 034546230002, created on Dec 17, 2018	47 pages	MR01

Dec 19, 2018	Appointment of Mrs Kalsoom Ahmed as a director on Dec 17, 2018	2 pages	AP01

Dec 19, 2018	Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH on Dec 19, 2018	1 pages	AD01

Dec 18, 2018	Termination of appointment of Umakant Natubhai Patel as a director on Dec 17, 2018	1 pages	TM01

Dec 18, 2018	Termination of appointment of Jitendra Natubhai Patel as a director on Dec 17, 2018	1 pages	TM01

View All Filings

Who are the officers of PARKLANDS (NORTHAMPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMED, Itfaq Grove House 55 Lowlands Road HA1 3AW Harrow 2nd Floor Middlesex United Kingdom	Dec 17, 2018		Director	Grove House 55 Lowlands Road HA1 3AW Harrow 2nd Floor Middlesex United Kingdom	United Kingdom	British	1970-10	Pharmacist	166343410001
AHMED, Kalsoom Grove House 55 Lowlands Road HA1 3AW Harrow 2nd Floor Middlesex United Kingdom	Dec 17, 2018		Director	Grove House 55 Lowlands Road HA1 3AW Harrow 2nd Floor Middlesex United Kingdom	England	British	1976-6	Director	166343420001
PATEL, Jitendra Natubhai 7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom	Oct 23, 1997	Dec 17, 2018	Secretary	7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom		British		Company Director	55485600002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 23, 1997	Oct 23, 1997	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
PATEL, Jitendra Natubhai 7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom	Oct 23, 1997	Dec 17, 2018	Director	7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom	United Kingdom	British	1959-12	Company Director	216886470003
PATEL, Natubhai Artisans' House, 7 Queensbridge Northampton NN4 7BF Northamptonshire	Oct 23, 1997	Aug 16, 2012	Director	Artisans' House, 7 Queensbridge Northampton NN4 7BF Northamptonshire	United Kingdom	British	1936-10	Company Director	55485680001
PATEL, Umakant Natubhai 7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom	Nov 04, 2015	Dec 17, 2018	Director	7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom	England	British	1961-12	Director	178329670001
PATEL, Umakant Natubhai Artisans' House, 7 Queensbridge Northampton NN4 7BF Northamptonshire	Oct 23, 1997	Oct 31, 2011	Director	Artisans' House, 7 Queensbridge Northampton NN4 7BF Northamptonshire	England	British	1960-12	Company Director	55485480002
PATEL, Umesh Natubhai 7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom	Nov 01, 2011	Nov 03, 2015	Director	7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom	United Kingdom	British	1960-12	Director	55485480001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 23, 1997	Oct 23, 1997	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKLANDS (NORTHAMPTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prudent Pharma Limited

Dec 17, 2018

Grove House

55 Lowlands Road

HA1 3AW Harrow

2nd Floor

Middlesex

United Kingdom

Legal Form	Private Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	11507690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jitendra Natubhai Patel

Jun 16, 2016

7 Queensbridge

NN4 7BF Northampton

Artisans' House

Northamptonshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Umakant Natubhai Patel

Jun 16, 2016

7 Queensbridge

NN4 7BF Northampton

Artisans' House

Northamptonshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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