Parkhouse The Jeweller Limited in Unit Su61, Level 4 SOUTHAMPTON

Parkhouse The Jeweller Limited SOUTHAMPTON

Founded in 2013, Parkhouse The Jeweller, classified under reg no. 08679120 is an active company. Currently registered at Westquay Shopping Centre Harbour Parade SO15 1QF, Southampton the company has been in the business for eleven years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2013/11/21 Parkhouse The Jeweller Limited is no longer carrying the name Dm A1.

Currently there are 2 directors in the the firm, namely Wendy W. and Edward W.. In addition one secretary - Edward W. - is with the company. As of 1 May 2024, there were 7 ex directors - William L., Gillian M. and others listed below. There were no ex secretaries.

Parkhouse The Jeweller Limited Address / Contact

Office Address	Westquay Shopping Centre Harbour Parade
Office Address2	Unit Su61, Level 4
Town	Southampton
Post code	SO15 1QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08679120
Date of Incorporation	Thu, 5th Sep 2013
Industry	Dormant Company
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Wendy W.

Position: Director

Appointed: 31 August 2017

Edward W.

Position: Director

Appointed: 31 August 2017

Edward W.

Position: Secretary

Appointed: 31 August 2017

William L.

Position: Director

Appointed: 31 August 2017

Resigned: 29 May 2023

Gillian M.

Position: Director

Appointed: 31 August 2017

Resigned: 08 December 2017

Richard L.

Position: Director

Appointed: 24 April 2014

Resigned: 29 May 2023

Elizabeth L.

Position: Director

Appointed: 24 April 2014

Resigned: 31 August 2017

Jonathan P.

Position: Director

Appointed: 24 April 2014

Resigned: 16 August 2019

Michael L.

Position: Director

Appointed: 05 September 2013

Resigned: 31 August 2017

Forbes L.

Position: Director

Appointed: 05 September 2013

Resigned: 05 September 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Laing The Jeweller (Glasgow) Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael L. This PSC owns 75,01-100% shares.

Laing The Jeweller (Glasgow) Limited

Rowan House 70 Buchanan Street, Glasgow, Strathclyde, G1 3JE, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc278592
Notified on	1 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael L.

Notified on	5 September 2016
Ceased on	1 September 2017
Nature of control:	75,01-100% shares

Company previous names

Dm A1	November 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Debtors	8 696	8 696	8 696
Other Debtors	3 696	3 696	3 696

Other
Amounts Owed By Related Parties	5 000	5 000	5 000
Net Current Assets Liabilities	8 696	8 696	8 696

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/05/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/05/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/09/05 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/05/29 filed on: 29th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/29 filed on: 29th, May 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/05/31 filed on: 19th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/05 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 2nd, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/09/05 filed on: 8th, October 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 9th, June 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/09/05 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 17th, December 2019	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2019/08/16 filed on: 18th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/05 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/05/31 filed on: 4th, March 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018/09/05 filed on: 8th, October 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/12/08 filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/02/28 filed on: 28th, November 2017	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 9th, October 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, September 2017	resolution	Free Download (36 pages)
CS01	Confirmation statement with updates 2017/09/05 filed on: 15th, September 2017	confirmation statement	Free Download (4 pages)
AP03	On 2017/08/31, company appointed a new person to the position of a secretary filed on: 15th, September 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/05/31. Originally it was 2018/02/28 filed on: 8th, September 2017	accounts	Free Download (1 page)
MR01	Registration of charge 086791200003, created on 2017/09/01 filed on: 6th, September 2017	mortgage	Free Download (23 pages)
MR04	Charge 086791200002 satisfaction in full. filed on: 6th, September 2017	mortgage	Free Download (1 page)
AD01	Change of registered address from 1 London Road Southampton SO15 2AE England on 2017/09/04 to Westquay Shopping Centre Harbour Parade Unit Su61, Level 4 Southampton SO15 1QF filed on: 4th, September 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/08/31. filed on: 4th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/31 filed on: 4th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/31 filed on: 4th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/31. filed on: 4th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/31. filed on: 4th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/31. filed on: 4th, September 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/04 filed on: 4th, September 2017	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/09/04 filed on: 4th, September 2017	persons with significant control	Free Download (2 pages)
SH01	5555.00 GBP is the capital in company's statement on 2013/11/01 filed on: 29th, August 2017	capital	Free Download (3 pages)
AD01	Change of registered address from 96 Above Bar Street Southampton SO14 7JR on 2017/08/21 to 1 London Road Southampton SO15 2AE filed on: 21st, August 2017	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, June 2017	resolution	Free Download (25 pages)
SH01	5555.00 GBP is the capital in company's statement on 2017/05/04 filed on: 14th, June 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 5th, December 2016	accounts	Free Download (27 pages)
MR04	Charge 086791200001 satisfaction in full. filed on: 31st, October 2016	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/05 filed on: 19th, September 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 086791200002, created on 2015/10/02 filed on: 13th, October 2015	mortgage	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 8th, September 2015	annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2015/09/08	capital
AA	Accounts for a medium company for the period ending on 2015/02/28 filed on: 10th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 11th, September 2014	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/04/24. filed on: 24th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/24. filed on: 24th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/24. filed on: 24th, April 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/02/28. Originally it was 2014/09/30 filed on: 24th, April 2014	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 21st, November 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed dm A1 LIMITEDcertificate issued on 21/11/13 filed on: 21st, November 2013	change of name	Free Download (2 pages)
MR01	Registration of charge 086791200001 filed on: 25th, October 2013	mortgage	Free Download (23 pages)
TM01	Director's appointment terminated on 2013/09/24 filed on: 24th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/24. filed on: 24th, September 2013	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, September 2013	incorporation	Free Download (31 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/05	capital

Parkhouse The Jeweller Limited SOUTHAMPTON

Parkhouse The Jeweller Limited Address / Contact

Company Information / Profile

Company staff

Wendy W.

Edward W.

Edward W.

William L.

Gillian M.

Richard L.

Elizabeth L.

Jonathan P.

Michael L.

Forbes L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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