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PARFITTS SHOES LIMITED

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

This company is commonly known as Parfitts Shoes Limited. The company was founded 22 years ago and was given the registration number 04443332. The firm's registered office is in SWANAGE. You can find them at Herston Cross House, 230 High Street, Swanage, Dorset. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:PARFITTS SHOES LIMITED
Company Number:04443332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom, BH19 2PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Secretary05 June 2002Active
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Director05 June 2002Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Secretary21 May 2002Active
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ

Director05 June 2002Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Director21 May 2002Active

People with Significant Control

Mr George Hamblin Hooper
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Caroline Hooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-11-20Address

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

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-03-28Accounts

Change account reference date company previous shortened.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-09-18Officers

Termination director company with name termination date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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