PARLISON PROPERTIES LIMITED
PETWORTH

Hellopages » West Sussex » Chichester » GU28 0JZ
Company number 02848598
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address THE OLD RECTORY, DUNCTON, PETWORTH, WEST SUSSEX, GU28 0JZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2013 GBP 5,000 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of PARLISON PROPERTIES LIMITED are www.parlisonproperties.co.uk, and www.parlison-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barnham Rail Station is 8.2 miles; to Ford Rail Station is 8.6 miles; to Haslemere Rail Station is 10.4 miles; to Chichester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parlison Properties Limited is a Private Limited Company. The company registration number is 02848598. Parlison Properties Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of Parlison Properties Limited is The Old Rectory Duncton Petworth West Sussex Gu28 0jz. . MCPARLAND, Andrew James is a Secretary of the company. AITCHISON, Jeremy David is a Director of the company. AITCHISON, Ruth is a Director of the company. MCPARLAND, Andrew James is a Director of the company. MCPARLAND, Louise Sydney is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCPARLAND, Andrew James
Appointed Date: 27 August 1993

Director
AITCHISON, Jeremy David
Appointed Date: 27 August 1993
66 years old

Director
AITCHISON, Ruth
Appointed Date: 01 January 1998
61 years old

Director
MCPARLAND, Andrew James
Appointed Date: 27 August 1993
65 years old

Director
MCPARLAND, Louise Sydney
Appointed Date: 01 January 1998
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993

PARLISON PROPERTIES LIMITED Events

02 Nov 2016
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 5,000

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000

20 Aug 2015
Registered office address changed from 5th Floor 21 st. James's Square London SW1Y 4JZ to The Old Rectory Duncton Petworth West Sussex GU28 0JZ on 20 August 2015
...
... and 72 more events
14 Apr 1994
Accounting reference date notified as 31/12

05 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Aug 1993
Incorporation

22 Aug 1993
Incorporation

PARLISON PROPERTIES LIMITED Charges

16 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied on 13 July 2006
Persons entitled: De Lancey Lands Limited
Description: Land lying to the north of woodlands lane,almondsbury.avon.