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PARKER AND PENELOPE LTD

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

This company is commonly known as Parker And Penelope Ltd. The company was founded 4 years ago and was given the registration number 12320039. The firm's registered office is in NEWPORT. You can find them at 51 Palisade Close, , Newport, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PARKER AND PENELOPE LTD
Company Number:12320039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:51 Palisade Close, Newport, England, TF10 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Obsidian Offices, 4 Chantry Court, Chester West Employment Park, Chester, England, CH1 4QN

Director18 November 2019Active
Obsidian Offices, 4 Chantry Court, Chester West Employment Park, Chester, England, CH1 4QN

Director26 May 2021Active

People with Significant Control

Mr Alistair Martin Burgess
Notified on:18 November 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Obsidian Offices, 4 Chantry Court, Chester, England, CH1 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Elizabeth Rachel Mee
Notified on:18 November 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Obsidian Offices, 4 Chantry Court, Chester, England, CH1 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved compulsory.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-12-01Address

Default companies house registered office address applied.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-18Address

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

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2021-05-11Gazette

Gazette filings brought up to date.

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2021-05-08Confirmation statement

Confirmation statement with updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-11-18Incorporation

Incorporation company.

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