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PARBERY, DAVIES AND COMPANY LIMITED

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

This company is commonly known as Parbery, Davies And Company Limited. The company was founded 51 years ago and was given the registration number 01113596. The firm's registered office is in DUNSTABLE. You can find them at Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PARBERY, DAVIES AND COMPANY LIMITED
Company Number:01113596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1973
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, United Kingdom, LU6 3BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Park Farm, Norton, Shifnal, England, TF11 9DU

Director11 August 2021Active
95 Redgrave Gardens, Luton, LU3 3QN

Secretary-Active
Three Counties House, 18a Victoria Street, Dunstable, United Kingdom, LU6 3BA

Director28 January 2010Active
35 Derwent Road, Kinsbourne Green, Harpenden, AL5 3PA

Director-Active

People with Significant Control

Mr Graeme Manton
Notified on:11 August 2021
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Old Park Farm, Norton, Shifnal, England, TF11 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stanley Cyril Manton
Notified on:01 July 2016
Status:Active
Date of birth:September 1930
Nationality:British
Country of residence:United Kingdom
Address:Three Counties House, 18a Victoria Street, Dunstable, United Kingdom, LU6 3BA
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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-18Dissolution

Dissolution application strike off company.

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2022-05-13Address

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

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-27Accounts

Change account reference date company previous extended.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-01-09Address

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

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Change person director company with change date.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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