CARLAND PARKS LIMITED

Key Data

Status

Active

Company No.

02147824

Incorporation date

16/07/1987

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1987)

10/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

25/02/2026

Secretary's details changed for Mrs Helen Mary Garrett on 2026-02-25

View PDF (1 pages)

25/02/2026

Director's details changed for Mrs Helen Mary Garrett on 2026-02-25

View PDF (2 pages)

25/02/2026

Director's details changed for Mrs Helen Mary Garrett on 2026-02-25

View PDF (2 pages)

25/02/2026

Change of details for Mrs Helen Mary Garrett as a person with significant control on 2026-02-25

View PDF (2 pages)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

20/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

08/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

28/06/2023

Change of details for Mrs Helen Mary Garrett as a person with significant control on 2020-12-01

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 pages)

14/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

19/04/2021

Appointment of Mr James Patrick Garrett as a director on 2021-04-19

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

09/03/2021

Cessation of George Patrick Garrett as a person with significant control on 2020-12-01

View PDF (1 pages)

09/03/2021

Termination of appointment of George Patrick Garrett as a director on 2020-12-01

View PDF (1 pages)

11/12/2020

Registered office address changed from 1st Floor Maxwell House Liverpool Innovation Park Liverpool Merseyside L7 9NJ England to The Coach House 31 View Road Rainhill Merseyside L35 0LF on 2020-12-11

View PDF (1 pages)

02/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

11/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

18/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

19/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

07/03/2019

Registered office address changed from C/O Jonathan Ford & Co Ltd Maxwell House Liverpool Innovation Park, 360 Edge Lane Liverpool Merseyside United Kingdom to 1st Floor Maxwell House Liverpool Innovation Park Liverpool Merseyside L7 9NJ on 2019-03-07

View PDF (1 pages)

17/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

22/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

24/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

13/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

16/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

16/03/2016

Registered office address changed from The Coach House 31 View Road Rainhill Prescot Merseyside L35 0LF to C/O Jonathan Ford & Co Ltd Maxwell House Liverpool Innovation Park, 360 Edge Lane Liverpool Merseyside on 2016-03-16

View PDF (1 pages)

15/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

27/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

15/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

13/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

14/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

27/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

19/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

16/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

17/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

11/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

11/03/2011

Director's details changed for Helen Mary Garrett on 2011-03-11

View PDF (2 pages)

11/02/2011

Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB on 2011-02-11

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

18/03/2010

Annual return made up to 2010-03-10

View PDF (14 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

29/04/2009

Return made up to 10/03/09; full list of members

View PDF (6 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

03/12/2008

Return made up to 10/03/08; no change of members

View PDF (5 pages)

25/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

17/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

17/04/2007

Registered office changed on 17/04/07 from: grant thornton heron house albert square manchester M60 8GT

View PDF (2 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

27/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

17/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

07/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

16/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

25/11/2003

Location of register of members

View PDF (1 pages)

25/11/2003

Registered office changed on 25/11/03 from: 31 bold street warrington WA1 1HL

View PDF (1 pages)

25/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (12 pages)

25/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

20/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

16/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

29/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

29/12/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

23/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

01/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

07/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

24/03/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

21/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

04/04/1997

Return made up to 19/03/97; no change of members

View PDF (4 pages)

29/09/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

02/04/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

01/12/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

12/04/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

26/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

23/03/1994

Return made up to 19/03/94; no change of members

View PDF (0 pages)

06/12/1993

Full accounts made up to 1993-03-31

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06/12/1993

New director appointed

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25/03/1993

Return made up to 19/03/93; full list of members

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31/01/1993

Full accounts made up to 1992-03-31

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01/04/1992

Return made up to 19/03/92; no change of members

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13/12/1991

Particulars of mortgage/charge

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11/12/1991

Full accounts made up to 1991-03-31

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18/06/1991

Full accounts made up to 1990-03-31

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18/06/1991

Return made up to 19/03/91; no change of members

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27/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1990

Particulars of mortgage/charge

View PDF (4 pages)

25/04/1990

Return made up to 19/03/90; full list of members

View PDF (0 pages)

25/04/1990

Return made up to 27/07/89; full list of members

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27/03/1990

Full accounts made up to 1989-03-31

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22/02/1990

Full accounts made up to 1988-03-31

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20/07/1989

Return made up to 31/12/88; full list of members

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27/01/1988

Memorandum and Articles of Association

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24/01/1988

Resolutions

View PDF (0 pages)

07/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1988

Director resigned;new director appointed

View PDF (0 pages)

07/01/1988

Registered office changed on 07/01/88 from: 2 baches street london N1 6UB

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05/01/1988

Certificate of change of name

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16/07/1987

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-47.01 % *

* during past year

Cash in Bank

£28,891.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
158.85K
-
0.00
19.98K
-

2022
-
159.59K
-
0.00
54.52K
-

2023
-
165.43K
-
0.00
28.89K
-

2023
-
165.43K
-
0.00
28.89K
-

Employees

2023

Employees

Net Assets(GBP)

165.43K £3.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.89K £-47.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garrett, James	Director	19/04/2021 - Present	17
Garrett, Helen Mary	Director	11/11/1993 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLAND PARKS LIMITED

CARLAND PARKS LIMITED is an(a) Active company incorporated on 16/07/1987 with the registered office located at The Coach House, 31 View Road, Rainhill, Merseyside L35 0LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLAND PARKS LIMITED?

CARLAND PARKS LIMITED is currently Active. It was registered on 16/07/1987 .

Where is CARLAND PARKS LIMITED located?

CARLAND PARKS LIMITED is registered at The Coach House, 31 View Road, Rainhill, Merseyside L35 0LF.

What does CARLAND PARKS LIMITED do?

CARLAND PARKS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CARLAND PARKS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-09 with updates.