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PARABAR DEVELOPMENTS LIMITED

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

This company is commonly known as Parabar Developments Limited. The company was founded 17 years ago and was given the registration number 05953662. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARABAR DEVELOPMENTS LIMITED
Company Number:05953662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, TN4 8TW

Secretary01 June 2007Active
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, TN4 8TW

Director01 January 2007Active
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, TN4 8TW

Director01 January 2007Active
1 Botney Hill Cottage, Botney Hill, Little Burstead, CM12 9SJ

Secretary01 January 2007Active
Charmay, Blackberry Lane, Lingfield, RH7 6NG

Secretary03 October 2006Active
21 Roseacre Close, Emerson Park, Hornchurch, RM11 3NJ

Director01 December 2007Active
21 Roseacre Close, Emerson Park, Hornchurch, RM11 3NJ

Director03 October 2006Active
1 Botney Hill Cottage, Botney Hill, Little Burstead, CM12 9SJ

Director01 January 2007Active

People with Significant Control

Mr Daren Paradise
Notified on:01 October 2019
Status:Active
Date of birth:March 1970
Nationality:British
Address:Shadwell House, Tunbridge Wells, TN4 8TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Bar
Notified on:03 October 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Shadwell House, Tunbridge Wells, TN4 8TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Officers

Change person secretary company with change date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-07-27Resolution

Resolution.

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2016-03-31Mortgage

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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