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PARKBUILD LTD

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

This company is commonly known as Parkbuild Ltd. The company was founded 5 years ago and was given the registration number 11578303. The firm's registered office is in CHALFONT ST PETER. You can find them at 105 St Peters Court, High Street, Chalfont St Peter, Buckinghamshore. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARKBUILD LTD
Company Number:11578303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:105 St Peters Court, High Street, Chalfont St Peter, Buckinghamshore, United Kingdom, SL9 9QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Leachcroft, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9LJ

Director19 September 2018Active

People with Significant Control

Nicholas Simon James Parker
Notified on:19 September 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Normandie House, Bull Lane, Gerrards Cross, United Kingdom, SL9 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 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
2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-11Resolution

Resolution.

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2021-08-11Change of name

Change of name notice.

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2021-08-04Address

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

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2021-07-31Address

Move registers to sail company with new address.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Address

Change sail address company with new address.

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2021-07-23Officers

Change person director company with change date.

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2021-07-23Officers

Change person director company with change date.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type dormant.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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