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PARC RETREATS UK LIMITED

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

This company is commonly known as Parc Retreats Uk Limited. The company was founded 9 years ago and was given the registration number 10311365. The firm's registered office is in SITTINGBOURNE. You can find them at 53 West Street, , Sittingbourne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARC RETREATS UK LIMITED
Company Number:10311365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:30 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:53 West Street, Sittingbourne, England, ME10 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Ashwell Avenue, Framlingham, England, IP13 9FX

Director29 December 2022Active
11, Ashwell Avenue, Framlingham, England, IP13 9FX

Director29 December 2022Active
11, Ashwell Avenue, Framlingham, England, IP13 9FX

Secretary08 December 2020Active
12 Romney Place, Maidstone, United Kingdom, ME15 6LE

Director15 August 2018Active
11, Ashwell Avenue, Framlingham, England, IP13 9FX

Director19 August 2021Active
C/O Westbury Consultancy, Livermore House, Hight Street, Great Dunmow, England, CM6 1AW

Director29 August 2017Active
12 Romney Place, Maidstone, United Kingdom, ME15 6LE

Director04 August 2016Active
11, Ashwell Avenue, Framlingham, England, IP13 9FX

Director15 September 2020Active
11, Ashwell Avenue, Framlingham, England, IP13 9FX

Director15 September 2020Active
11, Ashwell Avenue, Framlingham, England, IP13 9FX

Director13 September 2018Active
4 Bridge Farm Cottages, Ash Road, Lower Hatcheston, England, IP12 0AA

Director04 August 2016Active
11, Ashwell Avenue, Framlingham, England, IP13 9FX

Director19 August 2021Active

People with Significant Control

Mr Michael Phillips
Notified on:29 December 2022
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:11, Ashwell Avenue, Framlingham, England, IP13 9FX
Nature of control:
  • Ownership of shares 75 to 100 percent
Philippa Louise Phillips
Notified on:11 October 2022
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:11, Ashwell Avenue, Framlingham, England, IP13 9FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Phillips
Notified on:29 March 2022
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:11, Ashwell Avenue, Framlingham, England, IP13 9FX
Nature of control:
  • Ownership of shares 25 to 50 percent
M M & C Phillips Holdings Limited
Notified on:06 September 2019
Status:Active
Country of residence:United Kingdom
Address:11, 11 Ashwell Avenue, Framlingham, United Kingdom, IP13 9FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Edward Phillips
Notified on:01 August 2018
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:11, Ashwell Avenue, Framlingham, England, IP13 9FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ashley Victoria Phillips
Notified on:30 April 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:12 Romney Place, Maidstone, United Kingdom, ME15 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Phillips
Notified on:04 August 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:12 Romney Place, Maidstone, United Kingdom, ME15 6LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher Phillips
Notified on:04 August 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:6 Butler Close, Harrietsham, Maidstone, England, ME17 1FR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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