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PARKER DAVIES LANDE LIMITED

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

This company is commonly known as Parker Davies Lande Limited. The company was founded 34 years ago and was given the registration number 02418324. The firm's registered office is in HALSTEAD. You can find them at Maple House, Sturmer Road Birdbrook, Halstead, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PARKER DAVIES LANDE LIMITED
Company Number:02418324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1989
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Maple House, Sturmer Road Birdbrook, Halstead, Essex, CO9 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple House, Sturmer Road Birdbrook, Halstead, CO9 4BB

Secretary-Active
Maple House, Sturmer Road Birdbrook, Halstead, CO9 4BB

Director01 August 2006Active
Maple House, Sturmer Road Birdbrook, Halstead, CO9 4BB

Director01 August 2003Active
26 Willow Road, Solihull, B91 1UE

Director01 June 1994Active
Gatchell House, Trull, Taunton, TA3 7EY

Director-Active
1 The Beeches, Radwinter, Saffron Walden, CB10 2SN

Director-Active

People with Significant Control

Mrs Fiona Mary Wilson Waterworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Maple House, Halstead, CO9 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tobias Adam Wilson Waterworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Maple House, Halstead, CO9 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Accounts

Accounts with accounts type total exemption small.

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