General information

Name:

Parlour Rooms Limited

Office Address:

12a Marlborough Place BN1 1WN Brighton

Number: 05053303

Incorporation date: 2004-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parlour Rooms came into being in 2004 as a company enlisted under no 05053303, located at BN1 1WN Brighton at 12a Marlborough Place. The firm has been in business for 20 years and its last known status is active. This business's principal business activity number is 56302 which means Public houses and bars. 2022-03-31 is the last time company accounts were reported.

For this particular limited company, all of director's assignments have so far been met by Joan S. and Stephen S.. Within the group of these two managers, Stephen S. has managed limited company the longest, having become one of the many members of the Management Board on 2004. To find professional help with legal documentation, this limited company has been utilizing the skills of Stephen S. as a secretary for the last fourteen years.

Stephen S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephen S.

Role: Secretary

Appointed: 29 April 2010

Latest update: 25 July 2024

Joan S.

Role: Director

Appointed: 29 April 2010

Latest update: 25 July 2024

Stephen S.

Role: Director

Appointed: 27 February 2004

Latest update: 25 July 2024

People with significant control

Stephen S.
Notified on 24 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 16 December 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 13 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 27 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 November 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts 4 October 2016
Date Approval Accounts 4 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2013

Address:

32 Camelford Street

Post code:

BN2 1TQ

City / Town:

Brighton

HQ address,
2014

Address:

32 Camelford Street

Post code:

BN2 1TQ

City / Town:

Brighton

HQ address,
2015

Address:

32 Camelford Street

Post code:

BN2 1TQ

City / Town:

Brighton

HQ address,
2016

Address:

32 Camelford Street

Post code:

BN2 1TQ

City / Town:

Brighton

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Services (by SIC Code)

  • 56302 : Public houses and bars
20
Company Age

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