This company is commonly known as Parents Paradise Limited. The company was founded 18 years ago and was given the registration number 05761125. The firm's registered office is in BUSHEY. You can find them at Unit C Greatham Road Industrial Estate, Greatham Road, Bushey, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | PARENTS PARADISE LIMITED |
|---|---|---|
| Company Number | : | 05761125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C Greatham Road Industrial Estate, Greatham Road, Bushey, England, WD23 2NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C, Greatham Road Industrial Estate, Greatham Road, Bushey, England, WD23 2NZ | Secretary | 29 March 2006 | Active |
| Kings Wood, 17 Hyde Lane, Nash Mills, Hemel Hempstead, England, HP3 8RY | Director | 29 March 2006 | Active |
| Unit C, Greatham Road Industrial Estate, Greatham Road, Bushey, England, WD23 2NZ | Director | 29 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 March 2006 | Active |
| Wendy Jayne Attwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C, Greatham Road Industrial Estate, Bushey, England, WD23 2NZ |
| Nature of control | : |
|
| Mrs Lyn Marie Presence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C, Greatham Road Industrial Estate, Bushey, England, WD23 2NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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