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S.PARSONS (CRADLEY HEATH) LIMITED

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

This company is commonly known as S.parsons (cradley Heath) Limited. The company was founded 69 years ago and was given the registration number 00547887. The firm's registered office is in DUDLEY. You can find them at Churchfield House, 36 Vicar Street, Dudley, West Midlands,. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S.PARSONS (CRADLEY HEATH) LIMITED
Company Number:00547887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1955
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Churchfield House, 36 Vicar Street, Dudley, West Midlands,, DY2 8RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lyfs Lane, Kempsey, Worcester, WR5 3JN

Secretary27 January 1999Active
I Lyfs Lane, Kempsey, Worcester, United Kingdom, WR5 3JN

Director07 March 2017Active
16 Hillcrest Avenue, Halesowen, B63 2PR

Secretary-Active
35 Regents Gate, Exmouth, EX8 1TR

Secretary30 November 1992Active
Lyfs Lane, Kempsey, Worcester, WR5 3JN

Director-Active
35 Regents Gate, Exmouth, EX8 1TR

Director-Active
Whatehall Farm, Mamble, Kidderminster,

Director-Active

People with Significant Control

Mrs Sarah Ann Tart
Notified on:16 July 2021
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:I Lyfs Lane, Kempsey, Worcester, United Kingdom, WR5 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Maurice Parsons
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:England
Address:1 Lyfs Lane, Kempsey, Worcester, England, WR5 3JN
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-07-27Officers

Termination director company with name termination date.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-03-28Officers

Appoint person director company with name date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Capital

Capital statement capital company with date currency figure.

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2015-10-21Resolution

Resolution.

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2015-09-29Capital

Legacy.

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2015-09-29Insolvency

Legacy.

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