This company is commonly known as Parent Properties Limited. The company was founded 11 years ago and was given the registration number 08512299. The firm's registered office is in SUNDERLAND. You can find them at 5 Lanark Close, , Sunderland, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PARENT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 08512299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2013 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Lanark Close, Sunderland, Tyne And Wear, England, SR4 8RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Broadmeadows, East Herrington, Sunderland, England, SR3 3RF | Director | 01 May 2013 | Active |
| 9, Broadmeadows, East Herrington, Sunderland, England, SR3 3RF | Director | 16 June 2017 | Active |
| 5, Lanark Close, Sunderland, England, SR4 8RL | Director | 01 May 2013 | Active |
| Mr Michael Alan Avery | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Broadmeadows, Sunderland, England, SR3 3RF |
| Nature of control | : |
|
| Mr Peter Joseph Lawson | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Lanark Close, Sunderland, England, SR4 8RL |
| Nature of control | : |
|
| Mrs Johann Avery | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Lanark Close, Sunderland, England, SR4 8RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-22 | Officers | Appoint person director company with name date. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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