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Home > England & Wales Companies > 12 PARKLANDS (SURBITON) LIMITED
Company Information for

12 PARKLANDS (SURBITON) LIMITED

3 GARETH HOUSE, 12 PARKLANDS, SURBITON, SURREY, KT5 8EE,
Company Registration Number
00971390
Private Limited Company
Active

Company Overview

About 12 Parklands (surbiton) Ltd
12 PARKLANDS (SURBITON) LIMITED was founded on 1970-01-30 and has its registered office in Surbiton. The organisation's status is listed as "Active". 12 Parklands (surbiton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 PARKLANDS (SURBITON) LIMITED
 
Legal Registered Office
3 GARETH HOUSE
12 PARKLANDS
SURBITON
SURREY
KT5 8EE
Other companies in KT5
 
Filing Information
Company Number 00971390
Company ID Number 00971390
Date formed 1970-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-21
Return next due 2018-02-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-07 17:13:19
Primary Source:Companies House
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Company Officers of 12 PARKLANDS (SURBITON) LIMITED

Current Directors
Officer Role Date Appointed
RIZWAN FANCY
Director 2008-02-14
SHABANA FANCY
Director 2004-03-22
SHABANA FANCY
Company Secretary 2004-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE CHARLOTTE SPIRES
Director 1991-12-28 2013-02-21
MARGARET MILDRED FRANCIS
Director 2004-03-22 2008-02-14
DORIS STEPTOE KING
Director 1991-12-28 2004-03-25
EVA MAY HANSFORD
Director 1999-02-01 2004-03-22
EVA MAY HANSFORD
Company Secretary 1999-02-01 2004-03-22
KENNETH WALTER MAUGER
Director 1991-12-28 1999-02-01
KENNETH WALTER MAUGER
Company Secretary 1991-12-28 1999-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHABANA FANCY POSEIDOS LIMITED Director 1999-07-30 CURRENT 1999-07-30 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
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-22AR0121/01/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 60
2014-12-11AR0111/12/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-08AR0108/12/13 FULL LIST
2013-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHABANA FANCY / 08/12/2013
2013-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / SHABANA FANCY / 08/12/2013
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE SPIRES
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-28AR0112/12/12 FULL LIST
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 4 GARETH HOUSE 12 PARKLANDS SURBITON SURREY KT5 8EE
2011-12-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-17AR0112/12/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14AR0112/12/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN FANCY / 01/05/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-17AR0112/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE CHARLOTTE SPIRES / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHABANA FANCY / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN FANCY / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN FANCY / 03/08/2009
2008-12-31363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHABANA ALI / 28/10/2008
2008-03-11AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-03288aDIRECTOR APPOINTED MR RIZWAN FANCY
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR MARGARET FRANCIS
2007-12-31363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-23363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-30363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-20363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-28363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-09-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-27363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-14287REGISTERED OFFICE CHANGED ON 14/01/00 FROM: A E THOROGOOD LTD TOLWORTH CLOSE THE BROADWAY TOLWORTH SURREY KT6 7EP
1999-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-16363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-10363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-01-05363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/96
1996-12-30363sRETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-01-05363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1996-01-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-14363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 PARKLANDS (SURBITON) 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 12 PARKLANDS (SURBITON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 PARKLANDS (SURBITON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 PARKLANDS (SURBITON) LIMITED

Intangible Assets
Patents
We have not found any records of 12 PARKLANDS (SURBITON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 PARKLANDS (SURBITON) LIMITED
Trademarks
We have not found any records of 12 PARKLANDS (SURBITON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 PARKLANDS (SURBITON) 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 (98000 - Residents property management) as 12 PARKLANDS (SURBITON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 PARKLANDS (SURBITON) 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 12 PARKLANDS (SURBITON) 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 12 PARKLANDS (SURBITON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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