| Company Name | Park House Kitchens Limited |
|---|---|
| Director | Emily Rowland |
| Company Status | Active |
| Company Number | 03433715 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Emily Rowland |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2013(15 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Ockley Court Coles Lane Ockley Dorking Surrey RH5 5LS |
| Director Name | Mrs Patricia Rowland |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Ockley Court Coles Lane Ockley Dorking Surrey RH5 5LS |
| Secretary Name | Edward Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Park House Stane Street Slinfold West Sussex RH13 0QX |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis Sussex PO21 1TP |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Contact
| Website | www.phk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01403 790812 |
| Telephone region | Horsham |
Location
| Registered Address | 29 Blackwood Close West Byfleet KT14 6PP |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,920 |
| Cash | £27,198 |
| Current Liabilities | £62,400 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 23 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 13 December 2018 | Cessation of Patricia Rowland as a person with significant control on 29 November 2018 (1 page) |
| 7 December 2018 | Termination of appointment of Patricia Rowland as a director on 7 December 2018 (1 page) |
| 26 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 20 September 2018 | Director's details changed for Emily Rowland on 10 September 2018 (2 pages) |
| 20 September 2018 | Change of details for Mrs Patricia Rowland as a person with significant control on 10 September 2018 (2 pages) |
| 20 September 2018 | Director's details changed for Mrs Patricia Rowland on 10 September 2018 (2 pages) |
| 20 September 2018 | Change of details for Emily Rowland as a person with significant control on 10 September 2018 (2 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 13 September 2017 | Director's details changed for Emily Rowland on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Emily Rowland as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Emily Rowland on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Emily Rowland as a person with significant control on 13 September 2017 (2 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 13 October 2014 | Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014 (1 page) |
| 13 October 2014 | Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014 (1 page) |
| 19 May 2014 | Director's details changed for Patricia Rowland on 19 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Patricia Rowland on 19 May 2014 (2 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 8 August 2013 | Appointment of Emily Rowland as a director (2 pages) |
| 8 August 2013 | Termination of appointment of Edward Rowland as a secretary (1 page) |
| 8 August 2013 | Appointment of Emily Rowland as a director (2 pages) |
| 8 August 2013 | Termination of appointment of Edward Rowland as a secretary (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 October 2010 | Director's details changed for Patricia Rowland on 5 October 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Secretary's details changed for Edward Rowland on 5 October 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Patricia Rowland on 5 October 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Patricia Rowland on 5 October 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Edward Rowland on 5 October 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Edward Rowland on 5 October 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom on 13 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 7 July 2010 (1 page) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 26 February 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 26 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 26 February 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 26 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 19 December 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: spofforths courtyard house 30 worthing road horsham west sussex RH12 1SL (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: spofforths courtyard house 30 worthing road horsham west sussex RH12 1SL (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU (1 page) |
| 19 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 19 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 9 September 2004 | Return made up to 15/09/04; full list of members (3 pages) |
| 9 September 2004 | Return made up to 15/09/04; full list of members (3 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 18 September 2003 | Return made up to 15/09/03; no change of members (4 pages) |
| 18 September 2003 | Return made up to 15/09/03; no change of members (4 pages) |
| 1 April 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 1 April 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 24 September 2002 | Return made up to 15/09/02; no change of members (5 pages) |
| 24 September 2002 | Return made up to 15/09/02; no change of members (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 13 September 2001 | Return made up to 15/09/01; full list of members (5 pages) |
| 13 September 2001 | Return made up to 15/09/01; full list of members (5 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 28 November 2000 | Return made up to 15/09/00; no change of members (5 pages) |
| 28 November 2000 | Return made up to 15/09/00; no change of members (5 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 21 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 5 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 5 November 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 5 November 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 5 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Secretary resigned (1 page) |
| 15 September 1997 | Incorporation (17 pages) |
| 15 September 1997 | Incorporation (17 pages) |