GRAND PARKETT LTD

Overview

Company Name	GRAND PARKETT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05407175
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2005

Summary

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

What is the purpose of GRAND PARKETT LTD?

Manufacture of assembled parquet floors (16220) / Manufacturing

Where is GRAND PARKETT LTD located?

Registered Office Address	Unit 40b Weaver Industrial Estate Blackburne Street Garston L19 8JA Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of GRAND PARKETT LTD?

Previous Company Names
Company Name	From	Until
HYDRO DRY SERVICES LTD	Mar 30, 2005	Mar 30, 2005

What are the latest accounts for GRAND PARKETT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GRAND PARKETT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for GRAND PARKETT LTD?

Filings
Date	Description	Document	Type
Jun 17, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Jun 13, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Registered office address changed from Unit 40B Weaver Industrial Estate Garston Liverpool L19 8JA England to Unit 40B Weaver Industrial Estate Blackburne Street Garston Liverpool L19 8JA on Aug 01, 2022	1 pages	AD01

Jul 28, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Director's details changed for Dave Watson on Mar 29, 2022	2 pages	CH01

Jul 15, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 30, 2021 with updates	4 pages	CS01

Apr 07, 2021	Cessation of Lesley Watson as a person with significant control on Apr 07, 2021	1 pages	PSC07

Sep 25, 2020	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with updates	4 pages	CS01

Mar 24, 2020	Change of details for David Watson as a person with significant control on Mar 24, 2020	2 pages	PSC04

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 05, 2019	Registered office address changed from 19 Wheathill Industrial Estate, Holt Lane Liverpool L27 0YA to Unit 40B Weaver Industrial Estate Garston Liverpool L19 8JA on Dec 05, 2019	1 pages	AD01

Apr 01, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Apr 12, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Dec 04, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Apr 13, 2017	Confirmation statement made on Mar 30, 2017 with updates	6 pages	CS01

Sep 05, 2016	Amended total exemption small company accounts made up to Mar 31, 2016	5 pages	AAMD

Jul 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of GRAND PARKETT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Lesley 13 Attlee Road Huyton L36 6BG Liverpool Merseyside	Mar 30, 2005		Secretary	13 Attlee Road Huyton L36 6BG Liverpool Merseyside		British			104938030001
WATSON, Dave Blackburne Street Garston L19 8JA Liverpool Unit 40b Weaver Industrial Estate England	Mar 30, 2005		Director	Blackburne Street Garston L19 8JA Liverpool Unit 40b Weaver Industrial Estate England	United Kingdom	British	1967-10	Co Director	104938010001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 30, 2005	Mar 30, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 30, 2005	Mar 30, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAND PARKETT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Lesley Watson Garston L19 8JA Liverpool Unit 40b Weaver Industrial Estate England	Apr 06, 2016	Garston L19 8JA Liverpool Unit 40b Weaver Industrial Estate England	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.
David Watson Blackburne Street Garston L19 8JA Liverpool Unit 40b Weaver Industrial Estate England	Apr 06, 2016	Blackburne Street Garston L19 8JA Liverpool Unit 40b Weaver Industrial Estate England	No
	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