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PARKBRANCH LIMITED

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

This company is commonly known as Parkbranch Limited. The company was founded 22 years ago and was given the registration number 04353875. The firm's registered office is in LYNTON. You can find them at Copper Top, Hollerday Drive, Lynton, Devon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PARKBRANCH LIMITED
Company Number:04353875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Copper Top, Hollerday Drive, Lynton, Devon, EX35 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copper Top, Hollerday Drive, Lynton, EX35 6HQ

Secretary23 May 2008Active
Copper Top, Hollerday Drive, Lynton, EX35 6HQ

Director23 May 2008Active
Azzurro, Hollerday Drive, Lynton, England, EX35 6HQ

Director07 April 2020Active
Azzurro, Hollerday Drive, Lynton, England, EX35 6HQ

Director07 April 2020Active
Copper Top, Hollerday Drive, Lynton, EX35 6HQ

Secretary03 September 2004Active
The Upper Apartment, The Old Nick Hollerday Drive, Lynton, EX35 6HQ

Secretary30 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 January 2002Active
Copper Top, Hollerday Drive, Lynton, EX35 6HQ

Director03 September 2004Active
The Old Nick, Hollerday Drive, Lynton, EX35 6HQ

Director03 June 2005Active
The Old Nick, Hollerday Drive, Lynton, EX35 6HQ

Director03 June 2005Active
Copper Top, Hollerday Drive, Lynton, EX35 6HQ

Director23 May 2008Active
The Upper Apartment, The Old Nick Hollerday Drive, Lynton, EX35 6HQ

Director30 January 2002Active
Upper Apartment The Old Nick, Hollerday Drive, Lynton, EX35 6HQ

Director30 January 2002Active
Lower Apartment, The Old Nick Hollerday Drive, Lynton, EX35 6HQ

Director31 December 2003Active
Lower Apartment The Old Nick, Hollerday Drive, Lynton, EX35 6HQ

Director31 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 January 2002Active

People with Significant Control

Mrs Katherine Margaret Bench
Notified on:01 October 2018
Status:Active
Date of birth:December 1968
Nationality:British
Address:Copper Top, Lynton, EX35 6HQ
Nature of control:
  • Right to appoint and remove directors
Mr Clifford John Bench
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Copper Top, Hollerday Drive, Lynton, England, EX35 6HQ
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2023-10-22Accounts

Accounts with accounts type dormant.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type dormant.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-01-22Accounts

Accounts with accounts type dormant.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Officers

Appoint person director company with name date.

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2020-04-07Officers

Appoint person director company with name date.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type dormant.

Download
2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type dormant.

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2015-03-27Officers

Termination director company with name termination date.

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2015-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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