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PARC LAND LIMITED

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

This company is commonly known as Parc Land Limited. The company was founded 24 years ago and was given the registration number 03887453. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARC LAND LIMITED
Company Number:03887453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1999
End of financial year:27 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Surf Road, Whale Beach, Sydney, Australia, FOREIGN

Director02 December 1999Active
Tower Lodge, 6 Tower Road, Branksome Park, BH13 6HY

Secretary02 December 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary02 December 1999Active
Tower Lodge, 6 Tower Road, Branksome Park, BH13 6HY

Director02 December 1999Active
56, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director02 December 1999Active
Gardeners Cottage, Nether Wallop, Stockbridge, SO20 8HE

Director02 December 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director02 December 1999Active

People with Significant Control

Mr Richard Frederick Gay
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Australia
Address:11 Surf Road, Whale Beach, Sydney, Australia, 2107
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-26Dissolution

Dissolution application strike off company.

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2020-12-09Officers

Termination director company with name termination date.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-04Accounts

Change account reference date company previous extended.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-09-30Accounts

Change account reference date company previous shortened.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type micro entity.

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2015-05-26Address

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

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-03-26Officers

Termination secretary company with name.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Officers

Termination director company with name.

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