PEIRSON PARRY PROPERTIES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 06118869
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of PEIRSON PARRY PROPERTIES LIMITED are www.peirsonparryproperties.co.uk, and www.peirson-parry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Peirson Parry Properties Limited is a Private Limited Company. The company registration number is 06118869. Peirson Parry Properties Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Peirson Parry Properties Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £24.74k. It is £0k against last year. . PEIRSON, Pauline Linda is a Secretary of the company. PARRY, Anya is a Director of the company. PARRY, Richard is a Director of the company. PEIRSON, Paul David is a Director of the company. PEIRSON, Pauline Linda is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


peirson parry properties Key Finiance

LIABILITIES £24.74k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEIRSON, Pauline Linda
Appointed Date: 20 February 2007

Director
PARRY, Anya
Appointed Date: 20 February 2007
47 years old

Director
PARRY, Richard
Appointed Date: 20 February 2007
47 years old

Director
PEIRSON, Paul David
Appointed Date: 20 February 2007
73 years old

Director
PEIRSON, Pauline Linda
Appointed Date: 20 February 2007
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Richard Jonathan Parry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PEIRSON PARRY PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

23 Feb 2016
Director's details changed for Mr Paul David Peirson on 20 February 2016
23 Feb 2016
Director's details changed for Mrs Anya Parry on 20 February 2016
...
... and 28 more events
10 Mar 2007
New secretary appointed;new director appointed
10 Mar 2007
New director appointed
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
20 Feb 2007
Incorporation

PEIRSON PARRY PROPERTIES LIMITED Charges

23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 1 orchard way royston. By way of fixed…