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PARK HOUSE (WESTON-SUPER-MARE) LIMITED

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

This company is commonly known as Park House (weston-super-mare) Limited. The company was founded 22 years ago and was given the registration number 04399759. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Tallford House, 38 Walliscote Road, Weston-super-mare, Somerset. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:PARK HOUSE (WESTON-SUPER-MARE) LIMITED
Company Number:04399759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Tallford House, 38 Walliscote Road, Weston-super-mare, Somerset, BS23 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, United Kingdom, CM1 3WT

Director11 February 2011Active
7 Trawden Close, Weston Super Mare, BS23 2UE

Secretary20 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 2002Active
Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP

Director11 February 2011Active
Tallford House, 38 Walliscote Road, Weston-Super-Mare, United Kingdom, BS23 1LP

Director11 February 2011Active
Kingfisher House, 11 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU

Director11 February 2011Active
7 Trawden Close, Weston Super Mare, BS23 2UE

Director20 March 2002Active

People with Significant Control

Larkhouse Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Beckwith Barn, Warren Estate, Chelmsford, United Kingdom, CM1 3WT
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
2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-03-16Officers

Change person director company with change date.

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2024-03-16Persons with significant control

Change to a person with significant control.

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2024-03-16Address

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

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Persons with significant control

Change to a person with significant control.

Download
2021-05-10Officers

Change person director company with change date.

Download
2021-05-07Address

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

Download
2021-02-20Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Officers

Change person director company with change date.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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