Company information:
Parklans Limited (No: 03933130)
Address: BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL
Status: Active
Incorporated: 24-Feb-2000
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 41100 - Development of building projects
Current Director: KEITH JACK OLIVER ( DOB: Aug-1942 From: Mar-2019 )
Current Director: KEITH JACK OLIVER ( DOB: Aug-1942 From: Mar-2019 )
Resigned Director: NICHOLAS JOHN MACDONALD BELL ( DOB: Sep-1954 From: Feb-2000 To: May-2000 )
Resigned Director: CAVERSHAM MANAGEMENT LIMITED ( From: May-2000 To: Nov-2003 )
Resigned Director: TIMOTHY GILES COLLINS ( DOB: Sep-1935 From: Nov-2003 To: Mar-2019 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: SAMANTHA DALZIEL LEAK ( DOB: Jul-1970 From: Sep-2000 To: Nov-2003 )
Resigned Director: FRANK ROBINSON ( DOB: May-1955 From: Sep-2000 To: Nov-2003 )
Resigned Director: ROBERT PHILLIP SURCOUF ( DOB: Jan-1968 From: Feb-2000 To: May-2000 )
Resigned Director: STEPHEN WHALE ( DOB: Jul-1966 From: Feb-2000 To: May-2000 )
Resigned Secretary: CAVERSHAM SECRETARIES LIMITED ( From: Feb-2000 To: Sep-2000 )
Resigned Secretary: ANN MARGARET COLLINS ( From: Nov-2003 To: Mar-2019 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: MARYLEBONE MANAGEMENT SERVICES LIMITED ( From: Sep-2000 To: Nov-2003 )
Persons of Significant Control:
Mr Timothy Giles Collins, BLINKHORNS, 27 Mortimer Street, London, W1T 3BL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-03-29)
Mr. Keith Jack Oliver, Herne House Park Road, Toddington, Dunstable, Bedfordshire, LU5 6HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,773 | 1,995 | 1,495 | 1,120 | 838 | 628 | 861 | 573 | 1773.0,1995.0,1495.0,1120.0,838.0,628.0,861.0,573.0 |
| Current assets | 2,930,452 | 2,767,163 | 2,750,126 | 1,562,788 | 1,567,902 | 1,554,096 | 1,551,589 | 2930452.0,0.0,2767163.0,2750126.0,1562788.0,1567902.0,1554096.0,1551589.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,386 | 2,121 | 355 | 355 | 0.0,0.0,2386.0,2121.0,355.0,355.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 2,864,137 | 2,814,283 | 2,762,746 | 2,743,718 | 1,557,846 | 1,555,695 | 2864137.0,2814283.0,2762746.0,2743718.0,1557846.0,1555695.0,0.0,0.0 | ||
| Total assets less current liabilities | 2,865,910 | 2,816,278 | 2,764,241 | 2,744,838 | 1,558,684 | 1,556,323 | 2865910.0,2816278.0,2764241.0,2744838.0,1558684.0,1556323.0,0.0,0.0 | ||
| Net assets (liabilities) | -1,270,996 | -1,479,628 | -1,690,665 | -1,869,068 | -2,062,192 | -2,223,553 | -1270996.0,-1479628.0,-1690665.0,-1869068.0,-2062192.0,-2223553.0,0.0,0.0 | ||
| Equity / share capital and reserves | -1,270,996 | -1,479,628 | -1,690,665 | -1,869,068 | -2,062,192 | -2,223,553 | -2,227,340 | -2,230,425 | -1270996.0,-1479628.0,-1690665.0,-1869068.0,-2062192.0,-2223553.0,-2227340.0,-2230425.0 |