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PARSHOTT COMPANY LIMITED

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

Company details

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ

PARSHOTT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00825271
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.30
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company PARSHOTT COMPANY LIMITED is a Private Limited Company, registration number 00825271, established in United Kingdom on the 30. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ. Business of the company PARSHOTT COMPANY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 62 company documents available. The most recent document is "24/08/15 FULL LIST" from the 2015.09.16. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.24. We do not have any information about the company PARSHOTT COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.15

List of company documents:

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Find out more information about PARSHOTT COMPANY LIMITED. Our website makes it possible to view other available documents related to PARSHOTT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 5000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.10
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.19
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PARNELL COOPER / 24/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA FLORENCE COOPER / 24/08/2010
Form type: CH01
Date: 2010.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.21
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.14
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.30
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, ASHCOMBE HOUSE, QUEEN STREET, GODALMING, SURREY GU7 1BB
Form type: 287
Date: 1998.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.22
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.09
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/94 FROM:, PARKNASILLA, PRINCES DRIVE, OXSHOTT, SURREY
Form type: 287
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.11

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Company directors and board members:

LORNA FLORENCE COOPER (current)
Secretary, 1992.03.01
PARKNASILLA 19 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UL, SURREY
LORNA FLORENCE COOPER (current)
Director, 1991.08.24
PARKNASILLA 19 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UL, SURREY
ROGER PARNELL COOPER (current)
Director, 1991.08.24
PARKNASILLA 19 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UL, SURREY
LORNA FLORENCE COOPER (resigned)
Secretary, 1991.08.24 - 1991.11.12
PARKNASILLA 19 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UL, SURREY
JOHN ROBERT EDWARD MATHE (resigned)
Secretary, 1991.11.12 - 1992.03.01
DEANGATE TUESLEY LANE , GODALMING
GU7 1SG, SURREY
Date 2016.02.29
Tangible Fixed Assets £ 3,057,300
Current Assets £ 290,050
Tangible Fixed Assets Depreciation £ 1,962
Provisions For Liabilities Charges £ 18,000
Debtors £ 25,217
Shareholder Funds £ 2,946,817
Profit Loss Account Reserve £ 2,543,497
Revaluation Reserve £ 398,320
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,946,817
Total Assets Less Current Liabilities £ 2,964,817
Net Current Assets Liabilities £ 92,483
Creditors Due Within One Year £ 382,533
Cash Bank In Hand £ 264,833
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 3,059,262

Companies near to PARSHOTT COMPANY ltd.

Information about the Private Limited Company PARSHOTT COMPANY 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: 2016.06.30. Reload the data