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P F PARSONS LTD

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

This company is commonly known as P F Parsons Ltd. The company was founded 24 years ago and was given the registration number 03855532. The firm's registered office is in GILLINGHAM. You can find them at 1 The Centre, High Street, Gillingham, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P F PARSONS LTD
Company Number:03855532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 The Centre, High Street, Gillingham, Dorset, SP8 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Squalls Lane, Tisbury, SP3 6RX

Secretary21 June 2002Active
1 Cuckoos Nest Lane, Warminster, BA12 8JL

Director01 January 2003Active
3, Raby Mews, Bathwick, Bath, England, BA2 4EJ

Director08 October 1999Active
The Hurdles 86 Shaftesbury Road, Wilton, Salisbury, SP2 0DS

Secretary08 October 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 October 1999Active
Arathoon Cottage, West Knoyle, Warminster, BA12 6AE

Director01 January 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 October 1999Active

People with Significant Control

Mr Phillip Frederick Parsons
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:3 Raby Mews, Bathwick, Bath, England, BA2 4EJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Persons with significant control

Change to a person with significant control.

Download
2023-08-16Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Mortgage

Mortgage satisfy charge full.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Capital

Capital cancellation shares.

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2020-12-22Capital

Capital return purchase own shares.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Termination director company with name termination date.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Officers

Change person director company with change date.

Download
2019-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-02-24Mortgage

Mortgage satisfy charge full.

Download
2017-11-27Officers

Change person director company with change date.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Persons with significant control

Change to a person with significant control.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type total exemption small.

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