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H.A.MCPARLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.a.mcparland Limited. The company was founded 54 years ago and was given the registration number 00976682. The firm's registered office is in LANGLEY. You can find them at 6 The Harrow Market, Station Road, Langley, Berks. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:H.A.MCPARLAND LIMITED
Company Number:00976682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1970
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:6 The Harrow Market, Station Road, Langley, Berks, SL3 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterlings, Church Road, Cookham, Maidenhead, England, SL6 9PG

Secretary22 May 2012Active
Sterlings, Church Road, Cookham, Maidenhead, England, SL6 9PG

Director28 November 2003Active
Sterlings, Church Road, Cookham, Maidenhead, England, SL6 9PG

Director-Active
Sterlings Church Road Cookham Dean, Maidenhead, SL6 9PG

Secretary-Active
Sterlings Church Road Cookham Dean, Maidenhead, SL6 9PG

Director-Active
82 Marlborough Road, Slough, SL3 7LF

Director01 September 1998Active

People with Significant Control

Mrs Heather Audrey Mcparland
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Sterlings, Church Road, Maidenhead, England, SL6 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Corrin Mcparland
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Sterlings, Church Road, Maidenhead, England, SL6 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Address

Change registered office address company with date old address new address.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type full.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-04-09Accounts

Accounts with accounts type full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type medium.

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2016-02-01Mortgage

Mortgage satisfy charge full.

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2016-02-01Mortgage

Mortgage satisfy charge full.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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