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PARFITT (BUILDERS) LIMITED

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

This company is commonly known as Parfitt (builders) Limited. The company was founded 79 years ago and was given the registration number 00393688. The firm's registered office is in CARDIFF. You can find them at Ty Derw, Lime Tree Court Mulberry Drive, Pontprennau, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARFITT (BUILDERS) LIMITED
Company Number:00393688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1945
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ty Derw, Lime Tree Court Mulberry Drive, Pontprennau, Cardiff, Wales, CF23 8AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hafod Fan, The Close, Llanishen, Cardiff, Wales, CF14 5NG

Secretary25 October 2023Active
36, Kensington Avenue, Burbage, Hinckley, England, LE10 3JE

Director21 June 2022Active
Apartment 1 Crawshay House, Hensol Castle Park, Hensol, Pontyclun, Wales, CF72 8GP

Secretary-Active
6, The Close, Llanishen, Cardiff, Wales, CF14 5NG

Director20 December 2021Active
Apartment 1 Crawshay House, Hensol Castle Park, Hensol, Pontyclun, Wales, CF72 8GP

Director-Active

People with Significant Control

Mrs Pamela Rhoda Collings
Notified on:01 July 2016
Status:Active
Date of birth:March 1933
Nationality:British
Country of residence:Wales
Address:Hafod Fan, The Close, Cardiff, Wales, CF14 5NG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Colin Collings
Notified on:01 July 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:Wales
Address:Hafod Fan, The Close, Cardiff, Wales, CF14 5NG
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Termination director company with name termination date.

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2023-10-25Officers

Termination secretary company with name termination date.

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2023-10-25Officers

Appoint person secretary company with name date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-22Address

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

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2023-02-23Mortgage

Mortgage satisfy charge full.

Download
2023-02-23Mortgage

Mortgage satisfy charge full.

Download
2023-02-23Mortgage

Mortgage satisfy charge full.

Download
2023-02-23Mortgage

Mortgage satisfy charge full.

Download
2023-02-23Mortgage

Mortgage satisfy charge full.

Download
2023-02-23Mortgage

Mortgage satisfy charge full.

Download
2023-02-23Mortgage

Mortgage satisfy charge full.

Download
2023-02-23Mortgage

Mortgage satisfy charge full.

Download
2022-10-12Officers

Termination director company with name termination date.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Officers

Appoint person director company with name date.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-01-14Officers

Appoint person director company with name date.

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