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PARSONS HOLDINGS (NORTHFIELD) LIMITED

Learn more about PARSONS HOLDINGS (NORTHFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 WOODLAND ROAD, NORTHFIELD, BIRMINGHAM, B31 2HU

PARSONS HOLDINGS (NORTHFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00808910
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.12
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

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: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.08.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.08.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.08.12
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.10.17
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.20

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 165
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, 42 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, B31 2LE
Form type: AD01
Date: 2015.08.27
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH JANE PARSONS
Form type: AP01
Date: 2013.10.01
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN PARSONS / 30/11/2009
Form type: CH01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.13
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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£ IC 305/165, 29/09/00, £ SR [email protected]=140
Form type: 169
Date: 2000.11.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.06
£2.95
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ALTER ARTICLES 29/09/00
Form type: WRES01
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: WRES09
Document description: RE:POS 140 X £1 SHARES 29/09/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.20

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Company directors and board members:

ELIZABETH JANE PARSONS (current)
Secretary, TEACHER, 2000.09.29
37 WOODLAND ROAD NORTHFIELD , BIRMINGHAM
B31 2HU, WEST MIDLANDS
ELIZABETH JANE PARSONS (current)
Director, MUSIC TEACHER, 2013.09.25
37 WOODLAND ROAD NORTHFIELD , BIRMINGHAM
B31 2HU
ENGLAND
PHILIP NORMAN PARSONS (current)
Director, BUILDERS MERCHANT AND PROPERTY OWNER, 1992.10.19
37 WOODLAND ROAD NORTHFIELD , BIRMINGHAM
B31 2HU
NORMAN WILLIAM PARSONS (resigned)
Secretary, 1992.10.19 - 1994.03.30
1363 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2ST, WEST MIDLANDS
PHILIP NORMAN PARSONS (resigned)
Secretary, 1994.03.30 - 2001.09.01
37 WOODLAND ROAD NORTHFIELD , BIRMINGHAM
B31 2HU
SHEILA WINIFRED BOWDEN (resigned)
Director, HOUSEWIFE, 1992.10.19 - 2000.09.29
349 HEATH ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2BJ, WEST MIDLANDS
NORMAN WILLIAM PARSONS (resigned)
Director, BUILDERS MERCHANT AND PROPERTY OWNER, 1992.10.19 - 1994.03.30
1363 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2ST, WEST MIDLANDS

Companies near to PARSONS HOLDINGS (NORTHFIELD) ltd.

Information about the Private Limited Company PARSONS HOLDINGS (NORTHFIELD) 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: 2016.06.06. Reload the data