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

PARKLANDS (NORTHAMPTON) LIMITED

2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW,
Company Registration Number
03454623
Private Limited Company
Active

Company Overview

About Parklands (northampton) Ltd
PARKLANDS (NORTHAMPTON) LIMITED was founded on 1997-10-23 and has its registered office in Harrow. The organisation's status is listed as "Active". Parklands (northampton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARKLANDS (NORTHAMPTON) LIMITED
 
Legal Registered Office
2ND FLOOR GROVE HOUSE
55 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW
Other companies in NN4
 
Filing Information
Company Number 03454623
Company ID Number 03454623
Date formed 1997-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 12:04:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKLANDS (NORTHAMPTON) LIMITED
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Companies with same name PARKLANDS (NORTHAMPTON) LIMITED
The following companies were found which have the same name as PARKLANDS (NORTHAMPTON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKLANDS (NORTHAMPTON) OUTSOURCING LTD ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF Active Company formed on the 2011-10-18

Company Officers of PARKLANDS (NORTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
JITENDRA NATUBHAI PATEL
 Company Secretary 1997-10-23
JITENDRA NATUBHAI PATEL
 Director 1997-10-23
UMAKANT NATUBHAI PATEL
 Director 1997-10-23
UMAKANT NATUBHAI PATEL
 Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
UMESH NATUBHAI PATEL
 Director 2011-11-01 2015-11-03
NATUBHAI PATEL
 Director 1997-10-23 2012-08-16
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1997-10-23 1997-10-23
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1997-10-23 1997-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JITENDRA NATUBHAI PATEL PARKLANDS (NORTHAMPTON) OUTSOURCING LTD Director 2011-10-18 CURRENT 2011-10-18 Active
UMAKANT NATUBHAI PATEL PARKLANDS (NORTHAMPTON) OUTSOURCING LTD Director 2012-08-18 CURRENT 2011-10-18 Active
UMAKANT NATUBHAI PATEL DANES CAMP PHARMACY LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
UMAKANT NATUBHAI PATEL SGBSYP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
UMAKANT NATUBHAI PATEL PRAYOSHA HEALTHCARE LIMITED Director 2013-05-10 CURRENT 2012-02-06 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
2023-07-26CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH England
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH England
2022-11-16Director's details changed for Mrs Kalsoom Ahmed on 2022-11-15
2022-11-16Director's details changed for Mrs Kalsoom Ahmed on 2022-11-15
2022-11-16Director's details changed for Mr Itfaq Ahmed on 2022-11-15
2022-11-16Director's details changed for Mr Itfaq Ahmed on 2022-11-15
2022-11-16Change of details for Prudent Pharma Limited as a person with significant control on 2022-11-15
2022-11-16Change of details for Prudent Pharma Limited as a person with significant control on 2022-11-15
2022-11-16PSC05Change of details for Prudent Pharma Limited as a person with significant control on 2022-11-15
2022-11-16CH01Director's details changed for Mrs Kalsoom Ahmed on 2022-11-15
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH England
2022-10-21PSC04Change of details for person with significant control
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-02-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13PSC02Notification of Prudent Pharma Limited as a person with significant control on 2018-12-17
2020-02-13PSC07CESSATION OF JITENDRA NATUBHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 034546230002
2018-12-19AP01DIRECTOR APPOINTED MRS KALSOOM AHMED
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JITENDRA NATUBHAI PATEL
2018-12-18TM02Termination of appointment of Jitendra Natubhai Patel on 2018-12-17
2018-12-18AP01DIRECTOR APPOINTED MR ITFAQ AHMED
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR UMAKANT NATUBHAI PATEL
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-07SH02Statement of capital on 2015-09-29 GBP90
2018-10-04CH01Director's details changed for Mr Jitendra Natubhai Patel on 2018-09-06
2018-10-04PSC04Change of details for Mr Jitendra Natubhai Patel as a person with significant control on 2018-09-06
2018-08-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 90
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-09-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 90
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-06-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2015-11-04AP01DIRECTOR APPOINTED MR UMAKANT NATUBHAI PATEL
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR UMESH NATUBHAI PATEL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 150090
2015-10-28AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-10SH0128/07/15 STATEMENT OF CAPITAL GBP 150090
2015-09-10SH0128/07/15 STATEMENT OF CAPITAL GBP 150090
2015-09-10SH0128/07/15 STATEMENT OF CAPITAL GBP 150090
2015-09-10SH0128/07/15 STATEMENT OF CAPITAL GBP 150090
2015-08-27AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 150030
2014-10-28AR0123/10/14 NO CHANGES
2014-09-08AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 150030
2013-10-25AR0123/10/13 FULL LIST
2012-10-25AR0123/10/12 FULL LIST
2012-08-24AP01DIRECTOR APPOINTED MR UMESH NATUBHAI PATEL
2012-08-23TM01TERMINATE DIR APPOINTMENT
2012-08-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NATUBHAI PATEL
2012-04-18RES13SHARE CAP INCREASE 11/04/2012
2012-04-18SH0111/04/12 STATEMENT OF CAPITAL GBP 150030
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UMESH NATUBHAI PATEL / 28/02/2012
2012-01-23AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-10-24AR0123/10/11 NO CHANGES
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA NATUBHAI PATEL / 18/10/2011
2011-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / JITENDRA NATUBHAI PATEL / 18/10/2011
2011-06-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-25AR0123/10/10 NO CHANGES
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / UMESH NATUBHAI PATEL / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NATUBHAI PATEL / 11/12/2009
2009-10-27AR0123/10/09 FULL LIST
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW
2007-10-23363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-29363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-30363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-29363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-26363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-01363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-04363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-02363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1997-12-09395PARTICULARS OF MORTGAGE/CHARGE
1997-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-06288aNEW DIRECTOR APPOINTED
1997-11-06288bDIRECTOR RESIGNED
1997-11-06288bSECRETARY RESIGNED
1997-11-06225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-11-06288aNEW DIRECTOR APPOINTED
1997-11-0688(2)RAD 23/10/97--------- £ SI 28@1=28 £ IC 2/30
1997-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PARKLANDS (NORTHAMPTON) 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 PARKLANDS (NORTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-12-09 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 150,000
Creditors Due Within One Year 2013-03-31 £ 241,645
Creditors Due Within One Year 2012-03-31 £ 152,755
Provisions For Liabilities Charges 2013-03-31 £ 1,984
Provisions For Liabilities Charges 2012-03-31 £ 1,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 PARKLANDS (NORTHAMPTON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 167,122
Cash Bank In Hand 2012-03-31 £ 86,326
Current Assets 2013-03-31 £ 694,801
Current Assets 2012-03-31 £ 300,795
Debtors 2013-03-31 £ 472,865
Debtors 2012-03-31 £ 167,011
Shareholder Funds 2013-03-31 £ 357,697
Shareholder Funds 2012-03-31 £ 204,556
Stocks Inventory 2013-03-31 £ 54,814
Stocks Inventory 2012-03-31 £ 47,458
Tangible Fixed Assets 2013-03-31 £ 56,525
Tangible Fixed Assets 2012-03-31 £ 58,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARKLANDS (NORTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKLANDS (NORTHAMPTON) LIMITED
Trademarks
We have not found any records of PARKLANDS (NORTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKLANDS (NORTHAMPTON) 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 (47730 - Dispensing chemist in specialised stores) as PARKLANDS (NORTHAMPTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKLANDS (NORTHAMPTON) 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 PARKLANDS (NORTHAMPTON) 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 PARKLANDS (NORTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA1 3AW