PARC GARLAND LTD
Overview
| Company Name | PARC GARLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11114254 |
| 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 PARC GARLAND LTD?
- Construction of domestic buildings (41202) / Construction
Where is PARC GARLAND LTD located?
| Registered Office Address | 6 Oaklands Court Tiverton Way Tiverton Business Park EX16 6TG Tiverton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARC GARLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARC GARLAND LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for PARC GARLAND LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Change of details for Rbf Holdings Limited as a person with significant control on Dec 15, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL England to 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on Feb 18, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Tomas Nicholas William Furby on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robin Brian Furby on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of Rbf Holdings Limited as a person with significant control on Dec 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Robin Brian Furby as a person with significant control on Dec 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Appointment of Mr Tomas Furby as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from , Croft Chambers 11 Bancroft, Hitchin, Hertfordshire, SG5 1JQ, United Kingdom to 18 Newport Street Tiverton Devon EX16 6NL on May 21, 2019 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PARC GARLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURBY, Robin Brian | Director | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England | United Kingdom | British | 92627040002 | |||||
| FURBY, Tomas Nicholas William | Director | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England | United Kingdom | British | 291979250001 |
Who are the persons with significant control of PARC GARLAND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbf Holdings Limited | Dec 15, 2024 | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Brian Furby | Dec 15, 2017 | Imbert Green Technology Park Stoke Connon EX5 4RG Exeter Unit One Imbert Green Technology Park United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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