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PARKHURST SELF DRIVE HIRE LIMITED

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

This company is commonly known as Parkhurst Self Drive Hire Limited. The company was founded 35 years ago and was given the registration number 02266994. The firm's registered office is in SURREY. You can find them at Island Farm Road, West Molesey, Surrey, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:PARKHURST SELF DRIVE HIRE LIMITED
Company Number:02266994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Island Farm Road, West Molesey, Surrey, KT8 2UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2FW

Director13 March 2023Active
Island Farm Road, West Molesey, England, KT8 2UU

Director20 September 2016Active
21 Devon Road, Walton On Thames, KT12 5RB

Secretary-Active
8 Hawks Hill House, Guildford Road, Fetcham, Leatherhead, England, KT22 9GS

Director-Active
21 Devon Road, Walton On Thames, KT12 5RB

Director-Active

People with Significant Control

Mr James John Burr
Notified on:04 January 2022
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:England
Address:8 Hawks Hill House, Guildford Road, Leatherhead, England, KT22 9GS
Nature of control:
  • Significant influence or control
Mr Peter William Cumber
Notified on:04 January 2022
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Island Farm Road, West Molesey, England, KT8 2UU
Nature of control:
  • Significant influence or control
Mr Richard William Maskew
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:21 Devon Road, Hersham, Walton On Thames, United Kingdom, KT12 5RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-28Officers

Termination director company with name termination date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-25Officers

Change person director company with change date.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-11-01Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Officers

Change person director company with change date.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-02-07Accounts

Change account reference date company current shortened.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-06-07Capital

Capital name of class of shares.

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2018-06-07Capital

Capital name of class of shares.

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