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STEPHEN PARSONS ASSOCIATES LIMITED

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

This company is commonly known as Stephen Parsons Associates Limited. The company was founded 31 years ago and was given the registration number 02791498. The firm's registered office is in WALTON ON THAMES. You can find them at 107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:STEPHEN PARSONS ASSOCIATES LIMITED
Company Number:02791498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom, KT12 3PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Y01 Access House, 30 Rugby Road, Twickenham, England, TW1 1DG

Director28 February 2017Active
The Orchard 15 Riverside, Wraysbury, Staines, TW19 5JN

Secretary18 March 1993Active
22 Ashleigh House, Mortlake High Street Mortlake, London, SW14 8SH

Secretary07 September 2007Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary18 February 1993Active
Office Y01 Access House, 30 Rugby Road, Twickenham, England, TW1 1DG

Director28 February 2017Active
The Orchard 15 Riverside, Wraysbury, Staines, TW19 5JN

Director18 March 1993Active
Thames Cottage, Hampton Court Road, East Molesey, KT8 9BP

Director18 February 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director18 February 1993Active

People with Significant Control

Mr Mark David Humphreys-Evans
Notified on:04 March 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:107 Image Court, 328-334 Molesey Road, Walton On Thames, United Kingdom, KT12 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Howard Parsons
Notified on:18 February 2017
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:107 Image Court, 328-334 Molesey Road, Walton On Thames, United Kingdom, KT12 3PD
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-07-12Officers

Termination director company with name termination date.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-04-30Address

Change registered office address company with date old address new address.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2017-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-06-12Address

Change registered office address company with date old address new address.

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2017-05-05Officers

Termination director company with name termination date.

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2017-05-05Officers

Appoint person director company with name date.

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2017-05-05Officers

Appoint person director company with name date.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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