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WILLIAM PARKMAN & DAUGHTERS LIMITED

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

This company is commonly known as William Parkman & Daughters Limited. The company was founded 19 years ago and was given the registration number 05401197. The firm's registered office is in NEWPORT. You can find them at 61 / 62 Tredegar Street, Risca, Newport, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WILLIAM PARKMAN & DAUGHTERS LIMITED
Company Number:05401197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:61 / 62 Tredegar Street, Risca, Newport, Wales, NP11 6BW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brynawelon, Manmoel, Blackwood, NP12 0RH

Secretary08 June 2005Active
Brynawelon, Manmoel, Blackwood, NP12 0RH

Director08 June 2005Active
The Counting House, Dunleavy Drive, Cardiff, CF11 0SN

Corporate Secretary22 March 2005Active
The Farthings, 4 Fields Park Gardens, Newport, NP20 5BG

Director08 June 2005Active
The Counting House, Dunleavy Drive, Cardiff, CF11 0SN

Corporate Director22 March 2005Active

People with Significant Control

Ms Charlotte Amy Burles Corbett
Notified on:29 March 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Wales
Address:19 Bridge Street, Bridge Street, Newport, Wales, NP11 4SE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-07-14Address

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

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Officers

Change person secretary company with change date.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-04-27Miscellaneous

Legacy.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type full.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-08-17Mortgage

Mortgage satisfy charge full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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