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PARBOW PROPERTIES LIMITED

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

This company is commonly known as Parbow Properties Limited. The company was founded 53 years ago and was given the registration number 00985578. The firm's registered office is in ABINGER HAMMER. You can find them at Grant House, Felday Road, Abinger Hammer, Dorking Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PARBOW PROPERTIES LIMITED
Company Number:00985578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom, RH5 6QP

Secretary-Active
Pucklands Lower Mousehill Lane, Milford, Godalming, GU8 5JX

Director20 December 2000Active
Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom, RH5 6QP

Director-Active
Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, GU5 0UP

Director-Active
Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, GU4 7LE

Director-Active
1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, GU4 7UN

Director-Active
Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, GU4 7LE

Director-Active
Grant House, Felday Road, Abinger Hammer, Dorking, England, RH5 6QP

Director14 July 2014Active
Grant House, Felday Road, Abinger Hammer, RH5 6QP

Director08 April 2011Active

People with Significant Control

Martin Grant (Holdings) Limited
Notified on:04 September 2019
Status:Active
Country of residence:United Kingdom
Address:Grant House, Felday Road, Dorking Surrey, United Kingdom, RH5 6QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Catherine Grant
Notified on:06 April 2016
Status:Active
Date of birth:May 1929
Nationality:British
Address:Grant House, Abinger Hammer, RH5 6QP
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Mortgage

Mortgage satisfy charge full.

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2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2023-08-10Accounts

Accounts with accounts type dormant.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Officers

Change person director company with change date.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Officers

Change person secretary company with change date.

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2022-07-08Accounts

Accounts with accounts type dormant.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download

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