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Home > England & Wales Companies > BROOKES PARRY LIMITED
Company Information for

BROOKES PARRY LIMITED

45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP,
Company Registration Number
05225487
Private Limited Company
Liquidation

Company Overview

About Brookes Parry Ltd
BROOKES PARRY LIMITED was founded on 2004-09-08 and has its registered office in Haverfordwest. The organisation's status is listed as "Liquidation". Brookes Parry Limited is a Private Limited Company registered in WALES 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
BROOKES PARRY LIMITED
 
Legal Registered Office
45 HIGH STREET
HAVERFORDWEST
PEMBROKESHIRE
SA61 2BP
Other companies in SA44
 
Previous Names
WOODLAND HIDEAWAY CARAVAN PARK LIMITED06/02/2023
WOODLANDS HIDEAWAY CARAVAN PARK LIMITED24/09/2004
Filing Information
Company Number 05225487
Company ID Number 05225487
Date formed 2004-09-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 25/07/2023
Account next due 25/04/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762788776  
Last Datalog update: 2023-09-05 18:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKES PARRY LIMITED
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Company Officers of BROOKES PARRY LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH PASSANT
 Company Secretary 2004-09-08
CLIVE PASSANT
 Director 2004-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-08 2004-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH PASSANT FRENNI TRANSPORT LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 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
2023-08-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-05Appointment of a voluntary liquidator
2023-08-05Voluntary liquidation declaration of solvency
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM Graceland Ferwig Cardigan SA43 1QA Wales
2023-06-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM Woodland Hideaway Caravan Park Glynarthen Llandysul Ceredigion SA44 6PP
2023-02-06Director's details changed for Mr Clive Passant on 2023-01-25
2023-02-06SECRETARY'S DETAILS CHNAGED FOR MRS SARAH ELIZABETH PASSANT on 2023-01-25
2023-02-06Change of details for Mr Clive Passant as a person with significant control on 2023-01-25
2023-02-06DIRECTOR APPOINTED MRS SARAH PASSANT
2023-02-06Company name changed woodland hideaway caravan park LIMITED\certificate issued on 06/02/23
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-07-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0108/09/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0108/09/14 ANNUAL RETURN FULL LIST
2013-09-16AR0108/09/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0108/09/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0108/09/11 ANNUAL RETURN FULL LIST
2010-09-11AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-11CH01Director's details changed for Clive Passant on 2009-10-01
2010-08-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 08/09/09; full list of members
2009-08-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11363aReturn made up to 08/09/08; full list of members
2008-09-11287Registered office changed on 11/09/2008 from woodlands hideaway caravan park glynarthen llandysul ceredigion SA44 6PP
2008-09-11288cDirector's change of particulars / clive passant / 08/09/2008
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-06-15225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-09-24CERTNMCOMPANY NAME CHANGED WOODLANDS HIDEAWAY CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 24/09/04
2004-09-09288bSECRETARY RESIGNED
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to BROOKES PARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-08-03
Appointment of Liquidators2023-08-03
Resolutions for Winding-up2023-08-03
Fines / Sanctions
No fines or sanctions have been issued against BROOKES PARRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKES PARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.289
MortgagesNumMortOutstanding1.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 55300 - Recreational vehicle parks, trailer parks and camping grounds

Creditors
Creditors Due Within One Year 2013-03-31 £ 206,324
Creditors Due Within One Year 2012-03-31 £ 184,772

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BROOKES PARRY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 186,555
Cash Bank In Hand 2012-03-31 £ 165,032
Current Assets 2013-03-31 £ 200,904
Current Assets 2012-03-31 £ 179,546
Shareholder Funds 2013-03-31 £ 30,103
Shareholder Funds 2012-03-31 £ 33,058
Stocks Inventory 2013-03-31 £ 14,349
Stocks Inventory 2012-03-31 £ 14,457
Tangible Fixed Assets 2013-03-31 £ 35,523
Tangible Fixed Assets 2012-03-31 £ 38,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKES PARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKES PARRY LIMITED
Trademarks
We have not found any records of BROOKES PARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKES PARRY 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as BROOKES PARRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKES PARRY 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 BROOKES PARRY 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 BROOKES PARRY 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 SA61 2BP