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PARKLAND BEEF AND LAMB LIMITED

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

This company is commonly known as Parkland Beef And Lamb Limited. The company was founded 19 years ago and was given the registration number 05317347. The firm's registered office is in OXFORD. You can find them at 5 South Parade, Summertown, Oxford, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:PARKLAND BEEF AND LAMB LIMITED
Company Number:05317347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:5 South Parade, Summertown, Oxford, OX2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cliff Cottage, Horns Lane, Combe, Witney, England, OX29 8DT

Secretary20 December 2004Active
Cliff Cottage, Horns Lane, Combe, Witney, England, OX29 8DT

Director20 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 2004Active
Fern Hill Farm, Ascott Under-Wychwood, Chipping Norton, OX7 6AQ

Director20 December 2004Active
Cottenham House, Great Tew, Oxford, OX7 4DF

Director20 December 2004Active
Thatched Cottage, Lew, Bampton, OX18 2AZ

Director20 December 2004Active

People with Significant Control

Stephen Aubrey Brain
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Cliff Cottage, Horns Lane, Witney, England, OX29 8DT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2022-01-11Gazette

Gazette filings brought up to date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Termination director company with name termination date.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Officers

Change person director company with change date.

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2016-01-15Officers

Change person secretary company with change date.

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2015-09-18Accounts

Accounts with accounts type total exemption full.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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