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Home > England & Wales Companies > PARKLEA LIMITED
Company Information for

PARKLEA LIMITED

OFFICE 39 ZENITH HOUSE HIGHLANDS ROAD, SHIRLEY, SOLIHULL, B90 4PD,
Company Registration Number
04640697
Private Limited Company
Active

Company Overview

About Parklea Ltd
PARKLEA LIMITED was founded on 2003-01-17 and has its registered office in Solihull. The organisation's status is listed as "Active". Parklea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PARKLEA LIMITED
 
Legal Registered Office
OFFICE 39 ZENITH HOUSE HIGHLANDS ROAD
SHIRLEY
SOLIHULL
B90 4PD
Other companies in B60
 
Filing Information
Company Number 04640697
Company ID Number 04640697
Date formed 2003-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB838460115  
Last Datalog update: 2024-02-05 16:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKLEA LIMITED
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Companies with same name PARKLEA LIMITED
The following companies were found which have the same name as PARKLEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKLEA (AIR SERVICES) PTY LTD VIC 3809 Active Company formed on the 2010-09-07
PARKLEA (BERWICK) PTY LTD VIC 3809 Active Company formed on the 2010-09-02
PARKLEA (ESTATES) PTY LTD VIC 3809 Active Company formed on the 2010-09-01
PARKLEA (TIMBERTOP WEST) PTY LTD VIC 3809 Active Company formed on the 2010-09-07
PARKLEA (TOOMUC VALLEY) PTY LTD VIC 3809 Active Company formed on the 2010-12-13
PARKLEA 88 INVESTMENTS PTY LTD Active Company formed on the 2018-04-10
PARKLEA ASSOCIATION BRANCHING OUT LTD. THE CABIN PARKLEA PLAYING FIELDS GREENOCK ROAD PORT GLASGOW PA16 6TR Active Company formed on the 1997-11-14
PARKLEA BUTCHER PTY LTD Active Company formed on the 2021-12-23
PARKLEA CAR SALES & SWAP MEET PTY LTD NSW 2158 Dissolved Company formed on the 2016-10-06
PARKLEA CAR WASH PTY LTD Active Company formed on the 2020-01-20
PARKLEA CORPORATION PTY LIMITED NSW 2150 Active Company formed on the 2016-01-04
PARKLEA DEVELOPMENTS PTY LTD VIC 3809 Active Company formed on the 2010-03-31
PARKLEA ESTATES LTD 116 BETHUNE ROAD LONDON N16 5DU Active Company formed on the 2020-11-11
PARKLEA ESTATES SUB LTD 116 BETHUNE ROAD LONDON N16 5DU Active Company formed on the 2021-01-27
PARKLEA FINANCE PTY LTD VIC 3809 Active Company formed on the 2015-06-30
PARKLEA HARRINGTON PTY LTD Dissolved Company formed on the 2016-09-08
PARKLEA HOMES LIMITED NEW CLOSE HALL NEW CLOSE THORNTON BRADFORD WEST YORKSHIRE BD13 3SN Active Company formed on the 2007-01-16
PARKLEA HOLDINGS 1 PTY LIMITED NSW 2150 Active Company formed on the 2016-01-04
PARKLEA HOLDINGS 2 PTY LIMITED NSW 2150 Active Company formed on the 2016-01-04
PARKLEA HOLDINGS PTY LTD Active Company formed on the 1996-01-12

Company Officers of PARKLEA LIMITED

Current Directors
Officer Role Date Appointed
LINDA MAY MALONE
Company Secretary 2003-01-22
MICHAEL JOSEPH MALONE
Director 2003-01-22
PAUL MALONE
Director 2004-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
Nominated Secretary 2003-01-17 2003-01-22
A.C. DIRECTORS LIMITED
Nominated Director 2003-01-17 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MAY MALONE PARKLEA PROJECTS LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
MICHAEL JOSEPH MALONE PARKLEA PROJECTS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active
PAUL MALONE GRIFFIN PROJECT SERVICES LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
PAUL MALONE PARKLEA PROJECTS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active

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
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-11-11Unaudited abridged accounts made up to 2022-07-31
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-10-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AP01DIRECTOR APPOINTED MRS JULIE MALONE
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MALONE
2020-11-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM Office 23 Greenbox Weston Hall Road Stoke Prior Bromsgrove West Midlands B60 4AL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-29AP03Appointment of Mrs Julie Ann Malone as company secretary on 2019-01-29
2019-01-29TM02Termination of appointment of Linda May Malone on 2019-01-29
2018-02-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-28AR0117/01/16 ANNUAL RETURN FULL LIST
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-20AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-20CH01Director's details changed for Paul Malone on 2015-01-17
2014-12-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-03-28AR0117/01/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0117/01/12 ANNUAL RETURN FULL LIST
2011-02-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-19CH01Director's details changed for Paul Malone on 2011-01-17
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/10 FROM Copthall House 1St Floor 1 New Road Stourbridge West Midlands DY8 1PH
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALONE / 17/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MALONE / 17/01/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY MALONE / 17/01/2010
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SCIMITAR HOUSE 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH
2009-04-22AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-03-12AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-22123NC INC ALREADY ADJUSTED 30/07/05
2007-03-22RES04£ NC 100/1000 30/07/0
2007-02-23363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-02363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-03-01363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-04225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-08-02288aNEW DIRECTOR APPOINTED
2004-02-06363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SCIMITAR HOUSE 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-11288bSECRETARY RESIGNED
2003-02-11288bDIRECTOR RESIGNED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2003-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to PARKLEA 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 PARKLEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKLEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2016-07-31

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 PARKLEA LIMITED

Intangible Assets
Patents
We have not found any records of PARKLEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKLEA LIMITED
Trademarks
We have not found any records of PARKLEA LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PARKLEA PROJECTS LIMITED 2015-02-14 Outstanding

We have found 1 mortgage charges which are owed to PARKLEA LIMITED

Income
Government Income
We have not found government income sources for PARKLEA 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 (43320 - Joinery installation) as PARKLEA LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where PARKLEA 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 PARKLEA 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 PARKLEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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