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PARK HOUSE KITCHENS LIMITED

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

This company is commonly known as Park House Kitchens Limited. The company was founded 26 years ago and was given the registration number 03433715. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARK HOUSE KITCHENS LIMITED
Company Number:03433715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Ockley Court, Coles Lane, Ockley, Dorking, United Kingdom, RH5 5LS

Director26 July 2013Active
Park House, Stane Street, Slinfold, United Kingdom, RH13 0QX

Secretary15 September 1997Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary15 September 1997Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director15 September 1997Active
Unit 3 Ockley Court, Coles Lane, Ockley, Dorking, United Kingdom, RH5 5LS

Director15 September 1997Active

People with Significant Control

Mrs Patricia Rowland
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ockley Court, Coles Lane, Dorking, United Kingdom, RH5 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Emily Rowland
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ockley Court, Coles Lane, Dorking, United Kingdom, RH5 5LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

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

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-07Officers

Termination director company with name termination date.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-20Officers

Change person director company with change date.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-20Officers

Change person director company with change date.

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2018-09-20Persons with significant control

Change to a person with significant control.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-13Persons with significant control

Change to a person with significant control.

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2017-09-13Officers

Change person director company with change date.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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