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PARCHOW GROUNDWORKS LIMITED

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

This company is commonly known as Parchow Groundworks Limited. The company was founded 21 years ago and was given the registration number 04675027. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PARCHOW GROUNDWORKS LIMITED
Company Number:04675027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58a, Bedhampton Road, Havant, England, PO9 3EY

Secretary19 July 2012Active
6, Meadow Edge, Waterlooville, England, PO7 5AZ

Director19 July 2012Active
58a, Bedhampton Road, Havant, England, PO9 3EY

Director21 February 2003Active
34 Spring Road, Bitterne, Southampton, England, SO19 2BG

Director01 April 2018Active
Unit R, Fort Wallington Ind Est, Military Road, Fareham, England, PO16 8TT

Secretary21 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary21 February 2003Active
Unit R, Fort Wallington Ind Est, Military Road, Fareham, PO16 8TT

Director21 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director21 February 2003Active

People with Significant Control

Parchow Holdings Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:New Down Lane, Purbrook, Waterlooville, England, PO7 5SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Cleeve
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:New Down Lane, Purbrook, Waterlooville, England, PO7 5SE
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Philip Howe
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:58a, Bedhampton Road, Havant, England, PO9 3EY
Nature of control:
  • Right to appoint and remove directors
Grand Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:146, Drift Road, Waterlooville, England, PO8 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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