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PARKER HOUSE (SUSSEX) LIMITED

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

This company is commonly known as Parker House (sussex) Limited. The company was founded 25 years ago and was given the registration number 03793461. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PARKER HOUSE (SUSSEX) LIMITED
Company Number:03793461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 June 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Dyke Road, Brighton, United Kingdom, BN1 5AD

Director12 July 2013Active
40 Shepham Avenue, Saltdean, Brighton, BN2 8LS

Secretary22 June 1999Active
66a, Dyke Road, Brighton, United Kingdom, BN1 3JD

Secretary12 July 2013Active
66a Dyke Road, Brighton, BN1 3JD

Secretary31 July 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 June 1999Active
Flat 3, 55 Buckingham Road, Brighton, United Kingdom, BN1 3RQ

Director12 July 2013Active
80 Dyke Road, Brighton, BN1 3JD

Director22 June 1999Active
66a, Dyke Road, Brighton, United Kingdom, BN1 3JD

Director12 July 2013Active

People with Significant Control

Mr Jack Andrew Parker
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:64, Dyke Road, Brighton, United Kingdom, BN1 5AD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Termination director company with name termination date.

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2020-12-08Gazette

Gazette filings brought up to date.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-12-07Address

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

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2020-11-17Gazette

Gazette notice compulsory.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Change account reference date company previous shortened.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-06-30Accounts

Accounts with accounts type dormant.

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