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J.H. PARRY & SON (RHYL) LIMITED

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

This company is commonly known as J.h. Parry & Son (rhyl) Limited. The company was founded 87 years ago and was given the registration number 00326665. The firm's registered office is in . You can find them at 123 Hemingford Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.H. PARRY & SON (RHYL) LIMITED
Company Number:00326665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1937
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:123 Hemingford Road, London, N1 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123 Hemingford Road, London, N1 1BZ

Secretary17 May 2022Active
123 Hemingford Road, London, N1 1BZ

Director17 May 2022Active
123 Hemingford Road, London, N1 1BZ

Director17 May 2022Active
26 Burns Drive, Rhyl, LL18 3BN

Secretary-Active
Byways, Patrick Road, St Johns, Isle Of Man, IM4 3BN

Secretary18 May 1995Active
26 Burns Drive, Rhyl, LL18 3BN

Director-Active
Tan Yr Onnen Waen, St Asaph, LL17 0DU

Director10 March 1994Active
26 Burns Drive, Rhyl, LL18 3BN

Director-Active
Byways, Patrick Road, St Johns, Isle Of Man, IM4 3BN

Director10 March 1994Active
Byways, Patrick Road, St Johns, Isle Of Man, IM4 3BN

Director01 October 1997Active

People with Significant Control

Mr Martyn Gwynedd Parry
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:123 Hemingford Road, N1 1BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-05-19Officers

Termination director company with name termination date.

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2022-05-19Officers

Termination director company with name termination date.

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2022-05-19Officers

Termination secretary company with name termination date.

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2022-05-19Officers

Appoint person secretary company with name date.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption full.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption full.

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