UKBizDB.co.uk

PARALLELE LINES LIMITED

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

This company is commonly known as Parallele Lines Limited. The company was founded 35 years ago and was given the registration number 02308758. The firm's registered office is in ROWLAND'S CASTLE. You can find them at 14 Brambling Road, , Rowland's Castle, Hampshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:PARALLELE LINES LIMITED
Company Number:02308758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:14 Brambling Road, Rowland's Castle, Hampshire, PO9 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosebrook House, Priors Leaze Lane, Hambrook, Chichester, England, PO18 8RQ

Secretary-Active
6, Breach Avenue, Emsworth, England, PO10 8NB

Director01 November 2022Active
Rosebrook House, Priors Leaze Lane, Hambrook, Chichester, England, PO18 8RQ

Director-Active
14, Brambling Road, Rowland's Castle, England, PO9 6HF

Director20 December 2012Active
173 Lichfield Road, Burntwood, WS7 0HX

Director-Active
52 Whitehouse Crescent, Sutton Coldfield, B75 6ES

Director-Active

People with Significant Control

Mr Ian Hugh Morris
Notified on:01 October 2022
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:6, Breach Avenue, Emsworth, England, PO10 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Hugh Morris
Notified on:06 April 2016
Status:Active
Date of birth:March 1926
Nationality:British
Country of residence:England
Address:Rosebrook House, Priors Leaze Lane, Chichester, England, PO18 8RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Margot Elizabeth Wheaton
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Rosebrook House, Priors Leaze Lane, Chichester, England, PO18 8RQ
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 (5 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
2024-02-18Confirmation statement

Confirmation statement with no updates.

Download
2023-02-19Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-10-17Address

Move registers to registered office company with new address.

Download
2022-10-17Address

Move registers to registered office company with new address.

Download
2022-10-17Persons with significant control

Notification of a person with significant control.

Download
2022-10-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-17Address

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

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Officers

Termination director company with name termination date.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type micro entity.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Accounts

Accounts with accounts type micro entity.

Download
2017-02-18Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Accounts

Accounts with accounts type total exemption small.

Download
2016-02-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.