Founded in 2016, Parknell, classified under reg no. 10501042 is an active company. Currently registered at 46 Clyde Avenue NE31 2JP, Hebburn the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has one director. David P., appointed on 29 November 2016. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Matthew C., Matthew C. and others listed below. There were no ex secretaries.
Office Address | 46 Clyde Avenue |
Town | Hebburn |
Post code | NE31 2JP |
Country of origin | United Kingdom |
Registration Number | 10501042 |
Date of Incorporation | Tue, 29th Nov 2016 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 31st January |
Company age | 8 years old |
Account next due date | Thu, 31st Oct 2024 (178 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
Last confirmation statement dated | Mon, 28th Nov 2022 |
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is David P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David P.
Notified on | 29 November 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew C.
Notified on | 9 April 2021 |
Ceased on | 19 November 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew C.
Notified on | 29 November 2016 |
Ceased on | 1 March 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | |||||||
Current Assets | 15 000 | 1 688 | 1 025 | 1 573 | 380 | 8 724 | 98 |
Net Assets Liabilities | 100 | -2 264 | 5 346 | 11 192 | -19 459 | -32 752 | -34 504 |
Other | |||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | 480 | 960 | -1 020 | -1 140 | 570 | |
Average Number Employees During Period | 2 | 2 | 1 | 1 | |||
Creditors | 14 900 | 62 240 | 66 840 | 107 800 | 78 730 | 178 042 | 192 152 |
Fixed Assets | 58 888 | 60 949 | 174 725 | 174 725 | 280 561 | 300 975 | |
Net Current Assets Liabilities | 100 | -60 552 | 65 815 | 106 227 | -114 434 | -169 318 | -192 054 |
Total Assets Less Current Liabilities | 100 | -1 664 | 4 866 | 68 498 | 60 291 | 111 243 | 108 921 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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