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Home > England & Wales Companies > PARLOUR FARM KITCHENS LIMITED
Company Information for

PARLOUR FARM KITCHENS LIMITED

12B WILKINSON ROAD WILKINSON ROAD, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YT,
Company Registration Number
04202115
Private Limited Company
Active

Company Overview

About Parlour Farm Kitchens Ltd
PARLOUR FARM KITCHENS LIMITED was founded on 2001-04-19 and has its registered office in Cirencester. The organisation's status is listed as "Active". Parlour Farm Kitchens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARLOUR FARM KITCHENS LIMITED
 
Legal Registered Office
12B WILKINSON ROAD WILKINSON ROAD
LOVE LANE INDUSTRIAL ESTATE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YT
Other companies in W1T
 
Previous Names
THE ANTIQUE PINE DEALER LIMITED 20/09/2004
Filing Information
Company Number 04202115
Company ID Number 04202115
Date formed 2001-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 21:32:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARLOUR FARM KITCHENS LIMITED
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Company Officers of PARLOUR FARM KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BERNADETTE MUSSELL
 Director 2016-04-15
DINO SEBASTIAN MUSSELL
 Director 2015-12-08
AUSTEN JAMES ROWLEY
 Director 2016-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
GAETANO DIGIROLAMO
 Director 2014-08-20 2015-12-08
NAOMI ALEXANDRA GRUNFELD
 Company Secretary 2001-04-20 2014-08-20
NAOMI ALEXANDRA GRUNFELD
 Director 2011-11-08 2014-08-20
NICHOLAS RICHARD GRUNFELD
 Director 2001-04-20 2011-11-09
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-04-19 2001-04-23
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-04-19 2001-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE BERNADETTE MUSSELL LOWER MOOR MANOR FARM LTD Director 2015-12-29 CURRENT 2015-12-29 Dissolved 2017-01-03
CHRISTINE BERNADETTE MUSSELL MANOR HOLDINGS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
CHRISTINE BERNADETTE MUSSELL THE WILD DUCK INN LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-03-01
AUSTEN JAMES ROWLEY MANOR HOLDINGS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
AUSTEN JAMES ROWLEY COTSWOLD WATER PARK GLAMPING LTD Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
AUSTEN JAMES ROWLEY NEVERENDING STORAGE LTD Director 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03Change of details for Manor Holdings Ltd as a person with significant control on 2023-10-03
2023-10-03CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Director's details changed for Mrs Christine Bernadette Mussell on 2022-09-27
2022-09-27Director's details changed for Mr Austen James Rowley on 2022-09-27
2022-09-27Director's details changed for Mr Dino Sebastian Mussell on 2022-09-27
2022-09-27CH01Director's details changed for Mrs Christine Bernadette Mussell on 2022-09-27
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042021150001
2018-03-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14AAMDAmended account full exemption
2018-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN JAMES ROWLEY / 13/03/2018
2018-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DINO SEBASTIAN MUSSELL / 13/03/2018
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Lower Moor Farm Lower Moor Minety Malmesbury Wiltshire SN16 9QW England
2016-04-15AP01DIRECTOR APPOINTED MR AUSTEN ROWLEY
2016-04-15AP01DIRECTOR APPOINTED MRS CHRISTINE BERNADETTE MUSSELL
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 37 Warren Street London W1T 6AD
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GAETANO DIGIROLAMO
2016-01-15AP01DIRECTOR APPOINTED MR DINO SEBASTIAN MUSSELL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-04AP01DIRECTOR APPOINTED MR GAETANO DIGIROLAMO
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM Unit 12B Wilkinson Road Love Lane Industrial Est Cirencester Gloucestershire GL7 1YT
2014-09-04TM02APPOINTMENT TERMINATED, SECRETARY NAOMI GRUNFELD
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI ALEXANDRA GRUNFELD
2014-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-16AR0119/04/14 FULL LIST
2013-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-13AR0119/04/13 FULL LIST
2013-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI ALEXANDRA GRUNFELD / 01/03/2013
2012-06-07AP01DIRECTOR APPOINTED MRS NAOMI GRUNFELD
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-16AR0119/04/12 FULL LIST
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRUNFELD
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-16AR0119/04/11 FULL LIST
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0119/04/10 FULL LIST
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-01363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-30363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-29363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-03363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-09-20CERTNMCOMPANY NAME CHANGED THE ANTIQUE PINE DEALER LIMITED CERTIFICATE ISSUED ON 20/09/04
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-04363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-19363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2003-02-25288cSECRETARY'S PARTICULARS CHANGED
2002-06-01363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/02
2001-11-26288aNEW SECRETARY APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: UNIT 12B LOVE LANE INDUSTRIAL ESTATE WILKINSON ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1YT
2001-04-23288bSECRETARY RESIGNED
2001-04-23288bDIRECTOR RESIGNED
2001-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval
We could not find any licences issued to PARLOUR FARM KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARLOUR FARM KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARLOUR FARM KITCHENS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARLOUR FARM KITCHENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARLOUR FARM KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARLOUR FARM KITCHENS LIMITED
Trademarks
We have not found any records of PARLOUR FARM KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARLOUR FARM KITCHENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as PARLOUR FARM KITCHENS LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where PARLOUR FARM KITCHENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARLOUR FARM KITCHENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARLOUR FARM KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL7 1YT