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PARKLAND HEREFORDS

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

This company is commonly known as Parkland Herefords. The company was founded 8 years ago and was given the registration number 09891079. The firm's registered office is in CARLISLE. You can find them at Mill Eden Plains Road, Wetheral, Carlisle, Cumbria. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:PARKLAND HEREFORDS
Company Number:09891079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Mill Eden Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parklands, Plains Road, Wetheral, Carlisle, United Kingdom, CA4 8LE

Secretary26 November 2015Active
Parklands, Plains Road, Wetheral, Carlisle, United Kingdom, CA4 8LE

Director26 November 2015Active
1st Floor Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom, LS1 2TW

Director26 November 2015Active

People with Significant Control

Mrs Kym Elizabeth Allan
Notified on:26 November 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Parklands, Plains Road, Carlisle, United Kingdom, CA4 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James Allan
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Parklands, Plains Road, Carlisle, United Kingdom, CA4 8LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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 (6 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

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

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Officers

Change person secretary company with change date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-02-22Gazette

Gazette filings brought up to date.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-21Gazette

Gazette notice compulsory.

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2015-12-15Accounts

Change account reference date company current shortened.

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2015-11-30Officers

Termination director company with name termination date.

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2015-11-30Officers

Appoint person secretary company with name date.

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2015-11-30Officers

Appoint person director company with name date.

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2015-11-26Incorporation

Incorporation company.

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