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PARSONAGE FARM (STANSTED) LIMITED

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

This company is commonly known as Parsonage Farm (stansted) Limited. The company was founded 17 years ago and was given the registration number 06257764. The firm's registered office is in STANSTED. You can find them at Parsonage Farm, Parsonage Farm, Stansted, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PARSONAGE FARM (STANSTED) LIMITED
Company Number:06257764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Parsonage Farm, Parsonage Farm, Stansted, Essex, CM24 8TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Threadneedle Portfolio Services Limited, Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director25 January 2024Active
Columbia Threadneedle Investments, Cannon Place, 78 Cannon Street, London, England, EC4N 6AG

Director25 January 2024Active
Windrush, Duton Hill, Dunmow, CM6 2DU

Secretary07 June 2007Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary23 May 2007Active
Parsonage Farm, House, Parsonage Farm, Stansted, United Kingdom, CM24 8TY

Director07 June 2007Active
Windrush, Duton Hill, Dunmow, CM6 2DU

Director07 June 2007Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director23 May 2007Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director23 May 2007Active

People with Significant Control

Threadneedle Curtis Limited
Notified on:25 January 2024
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Roger Morton
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Morton
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:Windrush, Duton Hill, Dunmow, England, CM6 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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