PARKLANS LIMITED
Overview
| Company Name | PARKLANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03933130 |
| 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 PARKLANS LIMITED?
- Development of building projects (41100) / Construction
Where is PARKLANS LIMITED located?
| Registered Office Address | c/o BLINKHORNS 27 Mortimer Street W1T 3BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKLANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKLANS HOMES LIMITED | Mar 08, 2000 | Mar 08, 2000 |
| HILLGOLD LIMITED | Feb 24, 2000 | Feb 24, 2000 |
What are the latest accounts for PARKLANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PARKLANS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for PARKLANS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr. Keith Jack Oliver on Feb 24, 2024 | 2 pages | CH01 | ||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr. Keith Jack Oliver as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Keith Jack Oliver on Feb 20, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 24, 2022 | 3 pages | RP04CS01 | ||||||
24/02/22 Statement of Capital gbp 1500001 | 5 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Feb 24, 2021 with updates | 4 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Change of details for Mr. Keith Jack Oliver as a person with significant control on Feb 24, 2021 | 2 pages | PSC04 | ||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||
Current accounting period extended from Dec 31, 2019 to May 31, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 24, 2020 with updates | 4 pages | CS01 | ||||||
Cessation of Timothy Giles Collins as a person with significant control on Mar 29, 2019 | 1 pages | PSC07 | ||||||
Notification of Keith Jack Oliver as a person with significant control on Mar 29, 2019 | 2 pages | PSC01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||
Appointment of Mr Keith Jack Oliver as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Ann Margaret Collins as a secretary on Mar 29, 2019 | 2 pages | TM02 | ||||||
Termination of appointment of Timothy Giles Collins as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||
Who are the officers of PARKLANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Keith Jack, Mr. | Director | Mortimer Street W1T 3BL London 27 United Kingdom | England | British | Business Manager | 74431320002 | ||||
| COLLINS, Ann Margaret | Secretary | Greens Cottage Quarnford SK17 0SS Buxton Derbyshire | British | Consultant | 94393730001 | |||||
| CAVERSHAM SECRETARIES LIMITED | Secretary | Malzard House 15 Union Street St Helier JE4 8TY Jersey Channel Islands | 46617130001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| MARYLEBONE MANAGEMENT SERVICES LIMITED | Secretary | 3 Bentinck Mews W1U 2AH London | 71949190002 | |||||||
| BELL, Nicholas John Macdonald | Director | Beauvoir Rue De La Cote JE3 6DR St Martin Jersey Channel Islands | British | Accountant | 79163880001 | |||||
| COLLINS, Timothy Giles | Director | Greens Cottage Quarnford SK17 0SS Buxton Derbyshire | England | British | Consultant | 12334710002 | ||||
| LEAK, Samantha Dalziel | Director | 19 Cromwell Close East End Road N2 0LL East Finchley London | England | British | Manager | 71948590001 | ||||
| ROBINSON, Frank | Director | 4 Westbourne Terrace Road W2 6NG London | British | Consultant | 62899640001 | |||||
| SURCOUF, Robert Phillip | Director | Mi-Roca Farm La Rue Des Niemes JE3 7FF St Peter Jersey | Jersey | British | Director | 159270900001 | ||||
| WHALE, Stephen | Director | 14 Clos Du Rivage La Rue A Don JE3 6EY St Martin Channel Islands | British | Accountant | 43764730003 | |||||
| CAVERSHAM MANAGEMENT LIMITED | Director | 3 Bentinck Mews W1U 2AH London | 78111130002 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PARKLANS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Keith Jack Oliver | Mar 29, 2019 | Park Road Toddington LU5 6HH Dunstable Herne House Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Giles Collins | Apr 06, 2016 | c/o BLINKHORNS Mortimer Street W1T 3BL London 27 | Yes |
Nationality: British Country of Residence: England | |||
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