PARSONAGE FARM (STANSTED) LIMITED - LONDON


Company Profile Company Filings

Overview

PARSONAGE FARM (STANSTED) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARSONAGE FARM (STANSTED) LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06257764. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PARSONAGE FARM (STANSTED) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN THOMPSON May 1970 British Director 2024-01-25 CURRENT
JESSICA JEAN TAYLOR May 1981 British Director 2024-01-25 CURRENT
INNOVUS COMPANY SECRETARIES LIMITED Corporate Director 2007-05-23 UNTIL 2007-06-14 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2007-05-23 UNTIL 2007-06-14 RESIGNED
MR MARTIN MORTON Jan 1942 British Director 2007-06-07 UNTIL 2024-01-25 RESIGNED
MR CHRISTOPHER ROGER MORTON Aug 1947 British Director 2007-06-07 UNTIL 2024-01-25 RESIGNED
MR MARTIN MORTON Jan 1942 British Secretary 2007-06-07 UNTIL 2024-01-25 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Director 2007-05-23 UNTIL 2007-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Curtis Limited 2024-01-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Roger Morton 2016-04-06 - 2024-01-25 8/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Morton 2016-04-06 - 2023-01-25 1/1942 Dunmow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BRUNEL ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MORTON FARMING LLP STANSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED 2023-04-21 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED 2022-02-10 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED 2021-01-29 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED 2020-07-04 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED 2019-03-08 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED 2018-03-08 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED 2017-02-22 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED 2016-02-19 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED 2015-02-25 31-12-2014 £2 Cash £2 equity

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