12 Parklands (Surbiton) Limited

Company Registration Number: 00971390

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Parklands (Surbiton) Limited is a Private Company Limited by Shares first registered on 30 January 1970. Its current registered address is in Surbiton, Surrey.

Registered Address

3 GARETH HOUSE
12 PARKLANDS
SURBITON
SURREY
KT5 8EE

This is the only company currently registered at this postcode.

Registration Data

Company Number

00971390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,425£7,425£7,425£7,425£7,425£7,425£7,425
Current Assets £3,683£8,150£4,036£829£10,467£4,258£3,852
of which Cash £144£1,365£4,036£829£5,713£2,200£1,323
Total Assets £11,108£15,575£11,461£8,254£17,892£11,683£11,277
Current Liabilities £913£5,259£2,391£345£5,789£2,881£2,555
Net Current Assets £2,770£2,891£1,645£484£4,678£1,377£1,297
Total Net Worth £10,195£10,316£9,070£7,909£12,103£8,802£8,722

Previous Names

No previous names

Company Officers

  • FANCY, Shabana

    Secretary

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Director

    3
    Gareth House
    12 Parklands
    Surbiton
    Surrey
    KT5 8EE
    England

  • FANCY, Rizwan

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1953

    3
    Gareth House
    Parklands
    Surbiton
    Surrey
    KT5 8EE
    Great Britain

  • FANCY, Shabana

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    3
    Gareth House
    12 Parklands
    Surbiton
    Surrey
    KT5 8EE
    England

  • HANSFORD, Eva May

    Secretary

    Appointed on 1 February 1999

    Resigned on 22 March 2004

    5 Gareth House
    Parklands
    Surbiton
    Surrey
    KT5 8EE

  • MAUGER, Kenneth Walter

    Secretary

    Resigned on 1 February 1999

    4 Gareth House
    Parklands
    Surbiton
    Surrey
    KT5 8EE

  • FRANCIS, Margaret Mildred

    Director

    Appointed on 22 March 2004

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: June 1925

    6 Gareth House
    Parklands
    Surbiton
    Surrey
    KT5 8EE

  • HANSFORD, Eva May

    Director

    Appointed on 1 February 1999

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    5 Gareth House
    Parklands
    Surbiton
    Surrey
    KT5 8EE

  • KING, Doris Steptoe

    Director

    Resigned on 25 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1920

    1 Gareth House
    Parklands
    Surbiton
    Surrey
    KT5 8EE

  • MAUGER, Kenneth Walter

    Director

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Company Secretary And Accountant

    Month of birth: February 1924

    4 Gareth House
    Parklands
    Surbiton
    Surrey
    KT5 8EE

  • SPIRES, Marjorie Charlotte

    Director

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1912

    2 Gareth House
    Parklands
    Surbiton
    Surrey
    KT5 8EE

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQTON6. Transaction: MzE2NzIxNTI2OWFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZHPJ7. Transaction: MzE2NDgxOTEwNWFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2P1BE. Transaction: MzE0MDIyNjU1OGFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG61UZ. Transaction: MzEzNzk0NjczNWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VSFK. Transaction: MzExMzkzODU1MGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI77J5. Transaction: MzExMzI4OTEwOGFkaXF6a2N4.

  7. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7GTV5. Transaction: MzA5MTk2MjU2OWFkaXF6a2N4.

  8. 8 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MRN2XT. Transaction: MzA5MDI3OTY0MWFkaXF6a2N4.

  9. 8 December 2013 Director's details changed for Shabana Fancy on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X2MRN2XL. Transaction: MzA5MDI3OTYzNmFkaXF6a2N4.

  10. 8 December 2013 Secretary's details changed for Shabana Fancy on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH03. Barcode: X2MRN2XD. Transaction: MzA5MDI3OTYzNWFkaXF6a2N4.

  11. 25 September 2013 Termination of appointment of Marjorie Spires as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNGMI2. Transaction: MzA4NTczMjQ2OWFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4CEW. Transaction: MzA3MDIwMzU2NGFkaXF6a2N4.

  13. 28 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFBD4. Transaction: MzA3MDA4NjI3MGFkaXF6a2N4.

  14. 3 December 2012 Registered office address changed from 4 Gareth House 12 Parklands Surbiton Surrey KT5 8EE on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MWTDMW. Transaction: MzA2ODU5NTA1MmFkaXF6a2N4.

  15. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VOZN. Transaction: MzA0OTY3NTM4NWFkaXF6a2N4.

  16. 17 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OANXQR. Transaction: MzA0OTEzNjc2OGFkaXF6a2N4.

  17. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBTH9Q7O. Transaction: MzAyOTMyOTQ3MGFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X7MVPPWV. Transaction: MzAyODc5ODIzNWFkaXF6a2N4.

  19. 13 December 2010 Director's details changed for Mr Rizwan Fancy on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X7MVOPWU. Transaction: MzAyODcyNTQxMmFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWLQ4H0P. Transaction: MzAwODA5MDEzN2FkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XHF5HFUO. Transaction: MzAwNTE2NTU5N2FkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Mrs Marjorie Charlotte Spires on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHF5GFUN. Transaction: MzAwNTE2NTE0NWFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Shabana Fancy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHF5FFUM. Transaction: MzAwNTE2NTE0NGFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Mr Rizwan Fancy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHF5EFUL. Transaction: MzAwNTE2NTE0M2FkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Mr Rizwan Fancy on 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Officers. Type: CH01. Barcode: XFEV4FRV. Transaction: MzAwNDg4NjQ0MWFkaXF6a2N4.

  26. 31 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE7S64Z. Transaction: MjAyMTkzMDc1MmFkaXF6a2N4.

  27. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XCBWH5OQ. Transaction: MjAyMDI1ODU5NWFkaXF6a2N4.

  28. 28 October 2008 Director and secretary's change of particulars / shabana ali / 28/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1LS54CW. Transaction: MjAxNjYxNTk3MGFkaXF6a2N4.

  29. 11 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AN51DXXA. Transaction: MjAwMTI0ODE2OWFkaXF6a2N4.

  30. 3 March 2008 Director appointed mr rizwan fancy [View PDF]

    Category: Officers. Type: 288a. Barcode: XKRNQXP7. Transaction: MjAwMDY1Mjg0OGFkaXF6a2N4.

  31. 3 March 2008 Appointment terminated director margaret francis [View PDF]

    Category: Officers. Type: 288b. Barcode: XKRHCXPN. Transaction: MjAwMDY1MjI2MmFkaXF6a2N4.

  32. 31 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzOTMwN2FkaXF6a2N4.

  33. 14 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3Mzc4M2FkaXF6a2N4.

  34. 20 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk5MDgzOWFkaXF6a2N4.

  35. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Njk3OTgwOGFkaXF6a2N4.

  36. 14 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU5NDgxNGFkaXF6a2N4.

  37. 13 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDg1NjQ2NGFkaXF6a2N4.

  38. 23 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU1NzU2M2FkaXF6a2N4.

  39. 12 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ4MTg3NmFkaXF6a2N4.

  40. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUxMTA5MmFkaXF6a2N4.

  41. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg3MTA5M2FkaXF6a2N4.

  42. 12 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM3Mzc4NmFkaXF6a2N4.

  43. 30 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ4MTE0OWFkaXF6a2N4.

  44. 7 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzYwMzQzMmFkaXF6a2N4.

  45. 20 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEzNjY4MGFkaXF6a2N4.

  46. 29 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTMyNTgyMmFkaXF6a2N4.

  47. 28 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk3MDY1MGFkaXF6a2N4.

  48. 26 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTY4ODgzN2FkaXF6a2N4.

  49. 27 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEyNTEyNWFkaXF6a2N4.

  50. 5 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTg3MzQwMGFkaXF6a2N4.

  51. 14 January 2000 Registered office changed on 14/01/00 from: a e thorogood LTD tolworth close the broadway tolworth surrey KT6 7EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjcxOTQ3NGFkaXF6a2N4.

  52. 16 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4MDUwNWFkaXF6a2N4.

  53. 26 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjM1MTE2MmFkaXF6a2N4.

  54. 16 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYyMzE3OWFkaXF6a2N4.

  55. 16 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5NjcwMGFkaXF6a2N4.

  56. 10 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTc2Mzg3OGFkaXF6a2N4.

  57. 10 February 1999 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyMDI5MWFkaXF6a2N4.

  58. 5 January 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzMDM2MGFkaXF6a2N4.

  59. 18 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDQ2Mzg0NmFkaXF6a2N4.

  60. 30 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjQ1NDk5NWFkaXF6a2N4.

  61. 30 December 1996 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY0OTg4N2FkaXF6a2N4.

  62. 5 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMDgwNDAyN2FkaXF6a2N4.

  63. 5 January 1996 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk0NDQ0OWFkaXF6a2N4.

  64. 14 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjkwOTM0OWFkaXF6a2N4.

  65. 14 January 1995 Return made up to 28/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTYzNTc4OWFkaXF6a2N4.

  66. 7 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMzU1Mjg2N2FkaXF6a2N4.

  67. 7 February 1994 Return made up to 28/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDgzNTAwOWFkaXF6a2N4.

  68. 10 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2OTc0NDc1NmFkaXF6a2N4.

  69. 10 January 1993 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwOTM2MGFkaXF6a2N4.

  70. 15 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMDQyNDc0NWFkaXF6a2N4.

  71. 9 January 1992 Return made up to 28/12/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTg3MzI5OWFkaXF6a2N4.

  72. 19 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjY4OTg3NmFkaXF6a2N4.

  73. 17 February 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDc3MDA3NWFkaXF6a2N4.

  74. 5 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyODk0NTkzN2FkaXF6a2N4.

  75. 5 January 1990 Return made up to 17/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTQzMzM5OGFkaXF6a2N4.

  76. 13 December 1988 Return made up to 11/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODY3MjYxMGFkaXF6a2N4.

  77. 24 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNjAyMzg4N2FkaXF6a2N4.

  78. 29 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMDMwMTEzMmFkaXF6a2N4.

  79. 29 September 1987 Return made up to 02/09/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyMTIzMDU0MGFkaXF6a2N4.

  80. 9 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMDM2NTU4M2FkaXF6a2N4.

  81. 9 September 1986 Annual return made up to 02/09/86

    Category: Annual return. Type: 363. Transaction: MDA2MTM5Mzg5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.