Parklans Limited

Active03933130 Private limited company
Incorporated
24 February 2000 (26 years)
Previously known as
Parklans Homes Limited (until 5 May 2009)
Hillgold Limited (until 8 March 2000)
Industry
Development of building projects (41100)
Owned by
Keith Jack Oliver
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2019
British
Born August 1942 (84)
Officer history (12 former)
29 March 2019
Resigned Collins, Timothy Giles as Director
29 March 2019
Appointed Oliver, Keith Jack, Mr. as Director
29 March 2019
Resigned Collins, Ann Margaret as Secretary
17 November 2003
Resigned Caversham Management Limited as Corporate Director
17 November 2003
Appointed Collins, Timothy Giles as Director
17 November 2003
Resigned Marylebone Management Services Limited as Corporate Secretary
17 November 2003
Resigned Leak, Samantha Dalziel as Director
17 November 2003
Resigned Robinson, Frank as Director
17 November 2003
Appointed Collins, Ann Margaret as Secretary
4 September 2000
Appointed Marylebone Management Services Limited as Corporate Secretary
4 September 2000
Appointed Leak, Samantha Dalziel as Director
4 September 2000
Appointed Robinson, Frank as Director
4 September 2000
Resigned Caversham Secretaries Limited as Corporate Secretary
3 May 2000
Resigned Bell, Nicholas John Macdonald as Director
3 May 2000
Resigned Surcouf, Robert Phillip as Director
3 May 2000
Resigned Whale, Stephen as Director
3 May 2000
Appointed Caversham Management Limited as Corporate Director
25 February 2000
Appointed Bell, Nicholas John Macdonald as Director
25 February 2000
Appointed Surcouf, Robert Phillip as Director
25 February 2000
Appointed Whale, Stephen as Director
25 February 2000
Appointed Caversham Secretaries Limited as Corporate Secretary
25 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1942 (84)
Former controllers (1)
29 March 2019
Ceased Timothy Giles Collins — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£2,235,369)
Debt Ratio
244%
Current Ratio
566.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2025 (£2,062,192) (£2,223,553) (£2,235,369)
Balance sheet detail
20252024202320212020
Fixed Assets£0£285£573£628£838
Current Assets£1,547,238£1,550,191£1,551,589£1,567,902£1,562,788
Creditors (< 1 year)£2,731£2,731£2,711£12,562£5,297
Creditors (> 1 year)£3,779,876£3,779,876£3,779,876£3,779,876£3,620,876
Net Current Assets£1,544,507£1,555,695£1,557,846
Net Assets(£2,235,369)(£2,223,553)(£2,062,192)
Shareholder Funds(£2,235,369)(£2,232,131)(£2,230,425)(£2,223,553)(£2,062,192)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates23 February 2026
23 February 2026Micro company accounts31 May 2025
3 March 2025Director's details changed
3 March 2025Confirmation statement with updates23 February 2025
4 November 2024Micro company accounts31 May 2024
Show all recent filings

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