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PARKLEA LIMITED

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

This company is commonly known as Parklea Limited. The company was founded 21 years ago and was given the registration number 04640697. The firm's registered office is in SOLIHULL. You can find them at Office 39 Zenith House Highlands Road, Shirley, Solihull, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PARKLEA LIMITED
Company Number:04640697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Office 39 Zenith House Highlands Road, Shirley, Solihull, England, B90 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 39 Zenith House, Highlands Road, Shirley, Solihull, England, B90 4PD

Secretary29 January 2019Active
Office 39 Zenith House, Highlands Road, Shirley, Solihull, England, B90 4PD

Director14 April 2021Active
Office 39 Zenith House, Highlands Road, Shirley, Solihull, England, B90 4PD

Director26 July 2004Active
428 Wolverhampton Road, Oldbury, B68 8DQ

Secretary22 January 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary17 January 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director17 January 2003Active
428 Wolverhampton Road, Oldbury, Warley, B68 8DQ

Director22 January 2003Active

People with Significant Control

Mr Paul Malone
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Office 39 Zenith House, Highlands Road, Solihull, England, B90 4PD
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type unaudited abridged.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-04-27Officers

Appoint person director company with name date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-18Officers

Termination director company with name termination date.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-09-21Address

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

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-29Officers

Appoint person secretary company with name date.

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2019-01-29Officers

Termination secretary company with name termination date.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Officers

Change person director company with change date.

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