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PARSONAGE HOUSE,LIMITED

Learn more about PARSONAGE HOUSE,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 ILFORD HILL, ILFORD, ESSEX, IG1 2AT

PARSONAGE HOUSE,LIMITED on the map

Company type: Private Limited Company
Company number: 00070291
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.05.23
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PARSONAGE HOUSE,LIMITED is a Private Limited Company, registration number 00070291, established in United Kingdom on the 23. May 1901. The company is now active. The company has been in business for 115 years and 6 months. The company is based on 42 ILFORD HILL, ILFORD, ESSEX, IG1 2AT. Business of the company PARSONAGE HOUSE,LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY CLAIRE HUGHES" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.28. We do not have any information about the company PARSONAGE HOUSE,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY CLAIRE HUGHES
Form type: TM02
Date: 2016.03.14
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SECRETARY APPOINTED MR ANTHONY WILLIAM HOLTON
Form type: AP03
Date: 2016.03.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR APPOINTED MR STANLEY CHARLES CLARK
Form type: AP01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR JEFFERY PAYTON
Form type: TM01
Date: 2013.06.24
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28/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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28/04/11 NO CHANGES
Form type: AR01
Date: 2011.06.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY WILLIAM PAYTON / 27/04/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HOLTON / 27/04/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HITCHES / 27/04/2010
Form type: CH01
Date: 2010.07.28
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN WRIGHT
Form type: 288b
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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SECRETARY APPOINTED CLAIRE MARGARET HUGHES
Form type: 288a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED ANTHONY WILLIAM HOLTON
Form type: 288a
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

ANTHONY WILLIAM HOLTON (current)
Secretary, 2016.02.15
1 CHASEWAY VILLAAS COLLIER ROW ROAD , ROMFORD
RM5 2BP, ESSEX
KEITH JOHN BENTLEY (current)
Director, COMPANY DIRECTOR, 2002.02.22
24 GAYNES PARK ROAD , UPMINSTER
RM14 2HJ, ESSEX
STANLEY CHARLES CLARK (current)
Director, RETIRED, 2012.03.25
4 ELSTREE GARDENS , ILFORD
IG1 2QQ, ESSEX
ENGLAND
JOHN WILLIAM HITCHES (current)
Director, RETIRED, 1998.03.11
474 EASTERN AVENUE GANTS HILL , ILFORD
IG2 6EQ, ESSEX
ANTHONY WILLIAM HOLTON (current)
Director, BUILDER DECORATER, 2009.02.23
ONE CHASEWAYS VILLAS COLLIER ROW ROAD , ROMFORD
RM5 2BP, ESSEX
ANTHONY ALAN GEORGE BRAMWELL (resigned)
Secretary, RETIRED, 1996.04.01 - 1998.03.11
16 LODGE LANE COLLIER ROW , ROMFORD
RM5 2EJ, ESSEX
ARTHUR JOSEPH CHANDLER (resigned)
Secretary, 1992.03.14 - 1996.03.31
1 KIRKLAND AVENUE CLAYHALL , ILFORD
IG5 0TQ, ESSEX
CLAIRE MARGARET HUGHES (resigned)
Secretary, 2009.02.23 - 2016.02.15
51 WYNNDALE ROAD SOUTH WOODFORD , LONDON
E18 1DY
WILLIAM JOHN PERCY (resigned)
Secretary, RETIRED, 1998.03.11 - 2002.02.22
40 BENTON ROAD , ILFORD
IG1 4AT, ESSEX
BRIAN COLIN WRIGHT (resigned)
Secretary, RETIRED, 2005.02.25 - 2009.02.23
26 SUNNYMEADE DRIVE GANTS HILL , ILFORD
IG6 1JU, ESSEX
PETER YARNALL (resigned)
Secretary, TAXI DRIVER, 2002.02.22 - 2005.02.25
2 MAPLE COURT SPRING CLOSE , DAGENHAM
RM8 1SW, ESSEX
CYRIL BENTLEY (resigned)
Director, RETIRED, 1995.02.24 - 2004.03.17
84B SEBERT ROAD FOREST GATE , LONDON
E7 0NH
ARTHUR JOSEPH CHANDLER (resigned)
Director, RETIRED, 1992.03.14 - 1996.03.31
1 KIRKLAND AVENUE CLAYHALL , ILFORD
IG5 0TQ, ESSEX
THOMAS FRANCIS ALBERT CHANDLER (resigned)
Director, RETIRED, 1995.02.24 - 1998.03.11
10 COTSWOLD GARDENS NEWBURY PARK , ILFORD
IG2 7DW, ESSEX
DENNIS MATTHEW FITZGERALD (resigned)
Director, MANAGER, 1995.02.24 - 2002.02.22
81 CLEMENTHORPE ROAD , DAGENHAM
RM9 4BJ, ESSEX
JAMES PIUS KEATING (resigned)
Director, MANUFACTURING MANAGER, 1992.03.14 - 2005.02.25
467 GREEN LANE , ILFORD
IG3 9TD, ESSEX
RAYMOND EDWARD PALM (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1992.02.28
50 WOODLANDS ROAD , ILFORD
IG1 1JJ, ESSEX
JEFFERY WILLIAM PAYTON (resigned)
Director, HEALTH AND SAFETY OFFICER, 2005.02.25 - 2012.03.25
FLAT 2 14 BALFOUR ROAD , ILFORD
IG1 4JF, ESSEX
MALCOLM WILLIAM STILWELL (resigned)
Director, ELECTRICIAN, 1992.03.14 - 1992.02.28
62 CAMPBELL AVENUE BARKINGSIDE , ILFORD
IG6 1EB, ESSEX
WILLIAM STANLEY WOOD (resigned)
Director, RETIRED, 1992.03.14 - 1994.08.23
39 FAIRLOP GARDENS HAINAULT , ILFORD
ESSEX
BRIAN COLIN WRIGHT (resigned)
Director, RETIRED, 2005.02.25 - 2009.02.23
26 SUNNYMEADE DRIVE GANTS HILL , ILFORD
IG6 1JU, ESSEX
PETER YARNALL (resigned)
Director, TAXI DRIVER, 2002.02.22 - 2005.02.25
2 MAPLE COURT SPRING CLOSE , DAGENHAM
RM8 1SW, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 10,824
Debtors £ 9,044
Shareholder Funds £ 18,711
Profit Loss Account Reserve £ 8,711
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 18,711
Net Current Assets Liabilities £ 7,887
Creditors Due Within One Year £ 1,157
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 10,824

Companies near to PARSONAGE HOUSE,ltd.

Information about the Private Limited Company PARSONAGE HOUSE,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data