This company is commonly known as Parker Ransom Limited. The company was founded 35 years ago and was given the registration number 02328098. The firm's registered office is in LEICESTER. You can find them at Key House, Wanstead Road, Leicester, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PARKER RANSOM LIMITED |
|---|---|---|
| Company Number | : | 02328098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1988 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Key House, Wanstead Road, Leicester, Leicestershire, LE3 1TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pleasance, Chase Lane, Kenilworth, England, CV18 1PR | Secretary | 11 October 2004 | Active |
| Beeby Grange Barns, Croxton Road, Beeby, United Kingdom, LE7 3BH | Director | 15 October 1996 | Active |
| Key House, Wanstead Road, Leicester, LE3 1TR | Director | 27 March 2008 | Active |
| 35 Green Lane, Wootton, Northampton, NN4 6LH | Secretary | 08 October 2002 | Active |
| The Crest, East Farndon, Market Harborough, LE16 9SJ | Secretary | - | Active |
| 12 Church Mount, Guilsborough, Northampton, NN6 8QA | Secretary | 26 June 1994 | Active |
| The Crest, East Farndon, Market Harborough, LE16 9SJ | Director | - | Active |
| The Stables Wharf Farm, Station Road, Market Bosworth, Nuneaton, CV13 0PG | Director | - | Active |
| 1 The Green, Main Street Allexton, Oakham, LE15 9AB | Director | - | Active |
| Parker Ransom Holdings Limited | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Key House, Wanstead Road, Leicester, United Kingdom, LE3 1TR |
| Nature of control | : |
|
| Mr Mark Glenn Ransom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | Key House, Leicester, LE3 1TR |
| Nature of control | : |
|
| Mr Colin Herbert Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | Key House, Leicester, LE3 1TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-22 | Officers | Change person director company with change date. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
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