Parklands Carlisle

Active07952735 Private unlimited company
Incorporated
16 February 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen James Allan
James Paul Allan
Region
North West
Address
Sterling House
3 Wavell Drive
Rosehill Industrial Estate
Carlisle
CA1 2SA

Filing status

Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Allan, Ann
Director · Appointed 30 March 2012
British
Born June 1967 (59)
Director · Appointed 30 March 2012
British
Born December 1968 (57)
Director · Appointed 30 March 2012
British
Born June 1959 (67)
Director · Appointed 16 February 2012
British
Born June 1960 (66)
Officer history (1 former)
30 March 2012
Appointed Allan, Ann as Director
30 March 2012
Appointed Allan, James Paul as Director
30 March 2012
Appointed Allan, Kym Elizabeth as Director
16 February 2012
Appointed Allan, Stephen James as Director
16 February 2012
Appointed Round, Jonathon Charles as Director
16 February 2012
Resigned Round, Jonathon Charles as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates31 January 2026
18 February 2026Director's details changed
18 February 2026Director's details changed
18 February 2026Change of details for a person with significant control
3 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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