Company Information for PARKLEA LIMITED
OFFICE 39 ZENITH HOUSE HIGHLANDS ROAD, SHIRLEY, SOLIHULL, B90 4PD,
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Company Registration Number
04640697
Private Limited Company
Active |
Company Name | |
---|---|
PARKLEA LIMITED | |
Legal Registered Office | |
OFFICE 39 ZENITH HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4PD Other companies in B60 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
LINDA MAY MALONE |
||
MICHAEL JOSEPH MALONE |
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PAUL MALONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKLEA PROJECTS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
PARKLEA PROJECTS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
GRIFFIN PROJECT SERVICES LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
PARKLEA PROJECTS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JULIE MALONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MALONE | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM Office 23 Greenbox Weston Hall Road Stoke Prior Bromsgrove West Midlands B60 4AL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AP03 | Appointment of Mrs Julie Ann Malone as company secretary on 2019-01-29 | |
TM02 | Termination of appointment of Linda May Malone on 2019-01-29 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Malone on 2015-01-17 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Malone on 2011-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/10 FROM Copthall House 1St Floor 1 New Road Stourbridge West Midlands DY8 1PH | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALONE / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MALONE / 17/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY MALONE / 17/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SCIMITAR HOUSE 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
123 | NC INC ALREADY ADJUSTED 30/07/05 | |
RES04 | £ NC 100/1000 30/07/0 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SCIMITAR HOUSE 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
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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
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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PARKLEA PROJECTS LIMITED | 2015-02-14 | Outstanding |
We have found 1 mortgage charges which are owed to PARKLEA LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as PARKLEA LIMITED are:
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. |