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PARKINSONS MASTER THATCHERS LTD

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

This company is commonly known as Parkinsons Master Thatchers Ltd. The company was founded 14 years ago and was given the registration number 07079496. The firm's registered office is in BICESTER. You can find them at 25a Market Square, , Bicester, Oxfordshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:PARKINSONS MASTER THATCHERS LTD
Company Number:07079496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:25a Market Square, Bicester, Oxfordshire, OX26 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Market Square, Bicester, OX26 6AD

Director10 May 2016Active
Buttercombe Farm, Banbury Road,, Swerford, Chipping Norton, England, OX7 4AP

Director18 November 2009Active
The Deans, Moor Lane, South Newington, Banbury, England, OX15 4JQ

Director18 November 2009Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director18 November 2009Active

People with Significant Control

Mr Ian Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:25a, Market Square, Bicester, OX26 6AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Polly Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:25a, Market Square, Bicester, OX26 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption full.

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2016-05-19Officers

Appoint person director company with name date.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption full.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Change of name

Certificate change of name company.

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2014-09-03Accounts

Accounts with accounts type total exemption full.

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2014-08-13Officers

Termination director company with name termination date.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption full.

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