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Company Information for

PARKLEA PROJECTS LIMITED

OFFICE 39 ZENITH HOUSE HIGHLANDS ROAD, SHIRLEY, SOLIHULL, B90 4PD,
Company Registration Number
06508867
Private Limited Company
Active

Company Overview

About Parklea Projects Ltd
PARKLEA PROJECTS LIMITED was founded on 2008-02-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Parklea Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PARKLEA PROJECTS LIMITED
 
Legal Registered Office
OFFICE 39 ZENITH HOUSE HIGHLANDS ROAD
SHIRLEY
SOLIHULL
B90 4PD
Other companies in B60
 
Filing Information
Company Number 06508867
Company ID Number 06508867
Date formed 2008-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB930890221  
Last Datalog update: 2024-02-05 16:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKLEA PROJECTS LIMITED
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Company Officers of PARKLEA PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
LINDA MAY MALONE
 Company Secretary 2008-02-19
MICHAEL JOSEPH MALONE
 Director 2008-02-19
PAUL MALONE
 Director 2008-02-19
ROBERT PROUDFOOT
 Director 2008-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2008-02-19 2008-02-19
HANOVER DIRECTORS LIMITED
 Nominated Director 2008-02-19 2008-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MAY MALONE PARKLEA LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-17 Active
MICHAEL JOSEPH MALONE PARKLEA LIMITED Director 2003-01-22 CURRENT 2003-01-17 Active
PAUL MALONE GRIFFIN PROJECT SERVICES LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
PAUL MALONE PARKLEA LIMITED Director 2004-07-26 CURRENT 2003-01-17 Active
ROBERT PROUDFOOT PROUDFOOT PROJECTS LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065088670002
2022-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065088670003
2022-11-11Unaudited abridged accounts made up to 2022-03-31
2022-10-27CH01Director's details changed for Mr Paul Malone on 2022-10-27
2022-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM Office 23 Greenbox Weston Hall Road Stoke Prior Bromsgrove West Midlands B60 4AL
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MALONE
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-17AP03Appointment of Mrs Julie Ann Malone as company secretary on 2019-01-17
2019-01-17TM02Termination of appointment of Linda May Malone on 2019-01-17
2019-01-17PSC07CESSATION OF MICHAEL MALONE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Paul Malone on 2015-01-01
2015-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065088670002
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AR0119/02/14 ANNUAL RETURN FULL LIST
2014-04-03CH01Director's details changed for Mr Robert Proudfoot on 2014-01-31
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0119/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28MG01Duplicate mortgage certificatecharge no:1
2011-10-25MG01Particulars of a mortgage or charge / charge no: 1
2011-02-24AR0119/02/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALONE / 19/02/2011
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-15AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM COPTHALL HOUSE 1ST FLOOR 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH
2010-02-23AR0119/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PROUDFOOT / 19/02/2010
2009-12-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH
2009-04-02363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-03-12288aDIRECTOR APPOINTED PAUL MALONE
2008-03-12288aDIRECTOR APPOINTED ROBERT PROUDFOOT
2008-03-12288aSECRETARY APPOINTED LINDA MAY MALONE
2008-03-12288aDIRECTOR APPOINTED MICHAEL JOSEPH MALONE
2008-02-21288bSECRETARY RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to PARKLEA PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKLEA PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-14 Outstanding PARKLEA LIMITED
DEBENTURE 2011-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PARKLEA PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKLEA PROJECTS LIMITED
Trademarks
We have not found any records of PARKLEA PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKLEA PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as PARKLEA PROJECTS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where PARKLEA PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKLEA PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKLEA PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 4PD