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HERBERT PARKER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herbert Parker Limited. The company was founded 104 years ago and was given the registration number 00157332. The firm's registered office is in NORWICH. You can find them at Church Farm Lodge, Bramerton, Norwich, Norfolk. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HERBERT PARKER LIMITED
Company Number:00157332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1919
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Church Farm Lodge, Bramerton, Norwich, Norfolk, England, NR14 7DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Farm Lodge, Bramerton, Norwich, United Kingdom, NR14 7DW

Secretary-Active
Church Farm Lodge, Bramerton, Norwich, England, NR14 7DW

Director-Active
10, The Dreys, Sewards End, Saffron Walden, England, CB10 2LL

Director15 April 2017Active
Church Farm Lodge, Bramerton, Norwich, England, NR14 7DW

Director-Active
27, Mayflower Close, Chineham, Basingstoke, England, RG24 8XS

Director15 April 2017Active
26 Blakeney Close, Eaton, NR4 7PQ

Director-Active

People with Significant Control

Mrs Judith Margaret Parker
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Church Farm Lodge, Bramerton, Norwich, England, NR14 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Parker
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Church Farm Lodge, Bramerton, Norwich, England, NR14 7DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Change person director company with change date.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-12-15Address

Change registered office address company with date old address new address.

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2017-12-15Officers

Change person director company with change date.

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2017-12-15Officers

Change person director company with change date.

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2017-12-15Officers

Change person director company with change date.

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2017-12-15Officers

Change person director company with change date.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-05-11Officers

Appoint person director company with name date.

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2017-05-11Officers

Appoint person director company with name date.

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2017-01-23Capital

Capital statement capital company with date currency figure.

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