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PAR 72 LTD

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

This company is commonly known as Par 72 Ltd. The company was founded 24 years ago and was given the registration number 03923466. The firm's registered office is in LEAMINGTON SPA. You can find them at 7 Clarendon Place, , Leamington Spa, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PAR 72 LTD
Company Number:03923466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Clarendon Place, Leamington Spa, England, CV32 5QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer Farm, Stockton Road, Birdingbury, England, CV23 8EE

Secretary10 February 2000Active
The Lodge Walcot House, Sandy Lane Blackdown, Leamington Spa, CV32 6QS

Director10 February 2000Active
Pioneer Farm, Stockton Road, Birdingbury, England, CV23 8EE

Director01 October 2001Active
7, Clarendon Place, Leamington Spa, England, CV32 5QL

Director01 October 2021Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary10 February 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director10 February 2000Active

People with Significant Control

Mr Paul Arthur Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:7, Clarendon Place, Leamington Spa, England, CV32 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynn Jane Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:7, Clarendon Place, Leamington Spa, England, CV32 5QL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-10-09Accounts

Accounts with accounts type total exemption full.

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2021-10-05Officers

Appoint person director company with name date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-16Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-12-06Address

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

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Officers

Change person director company with change date.

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2014-07-28Officers

Change person secretary company with change date.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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