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PARNHAM'S LEISURE LIMITED

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

This company is commonly known as Parnham's Leisure Limited. The company was founded 34 years ago and was given the registration number 02410777. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARNHAM'S LEISURE LIMITED
Company Number:02410777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside Lodge, Lady Hamilton Lane, Scratby Nr Great Yarmouth, NR29 3NB

Secretary-Active
Woodside Lodge, Lady Hamilton Lane, Scratby Nr Great Yarmouth, NR29 3NB

Director-Active
Woodside Lodge, Lady Hamilton Lane, Scratby Nr Great Yarmouth, NR29 3NB

Director-Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director17 July 2023Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director17 July 2023Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director17 July 2023Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director17 July 2023Active

People with Significant Control

Mrs Norma Margaret Parnham
Notified on:30 June 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Dunwell Parnham
Notified on:30 June 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-18Officers

Appoint person director company with name date.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Address

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

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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