Parsonage House,Limited

Company Name	Parsonage House,Limited
Company Status	Active
Company Number	00070291
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John William Hitches
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 March 1998(96 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	474 Eastern Avenue Gants Hill Ilford Essex IG2 6EQ

Director Name	Anthony William Holton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(107 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Builder Decorater
Country of Residence	United Kingdom
Correspondence Address	One Chaseways Villas Collier Row Road Romford Essex RM5 2BP

Secretary Name	Mr Anthony William Holton
Status	Current
Appointed	15 February 2016(114 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	1 Chaseway Villaas Collier Row Road Romford Essex RM5 2BP

Director Name	Mr David Frederick Wilton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 2017(115 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ilford Hill Ilford Essex IG1 2AT

Director Name	Mr John Weedon
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 April 2018(116 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	25 Glencoe Ave Ilford Essex IG2 7AL

Director Name	Mr Raymond Edward Palm
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	50 Woodlands Road Ilford Essex IG1 1JJ

Director Name	Mr William Stanley Wood
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 August 1994)
Role	Retired
Correspondence Address	39 Fairlop Gardens Hainault Ilford Essex

Director Name	Mr Malcolm William Stilwell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 February 1992)
Role	Electrician
Correspondence Address	62 Campbell Avenue Barkingside Ilford Essex IG6 1EB

Director Name	James Pius Keating
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 February 2005)
Role	Manufacturing Manager
Correspondence Address	467 Green Lane Ilford Essex IG3 9TD

Director Name	Mr Arthur Joseph Chandler
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Retired
Correspondence Address	1 Kirkland Avenue Clayhall Ilford Essex IG5 0TQ

Secretary Name	Mr Arthur Joseph Chandler
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	1 Kirkland Avenue Clayhall Ilford Essex IG5 0TQ

Director Name	Thomas Francis Albert Chandler
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(93 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 March 1998)
Role	Retired
Correspondence Address	10 Cotswold Gardens Newbury Park Ilford Essex IG2 7DW

Director Name	Dennis Matthew Fitzgerald
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(93 years, 3 months after company formation)
Appointment Duration	7 years (resigned 22 February 2002)
Role	Manager
Correspondence Address	81 Clementhorpe Road Dagenham Essex RM9 4BJ

Director Name	Cyril Bentley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(93 years, 3 months after company formation)
Appointment Duration	9 years (resigned 17 March 2004)
Role	Retired
Correspondence Address	84b Sebert Road Forest Gate London E7 0NH

Secretary Name	Anthony Alan George Bramwell
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1998)
Role	Retired
Correspondence Address	16 Lodge Lane Collier Row Romford Essex RM5 2EJ

Secretary Name	William John Percy
Nationality	British
Status	Resigned
Appointed	11 March 1998(96 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 February 2002)
Role	Retired
Correspondence Address	40 Benton Road Ilford Essex IG1 4AT

Director Name	Peter Yarnall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(100 years, 3 months after company formation)
Appointment Duration	3 years (resigned 25 February 2005)
Role	Taxi Driver
Correspondence Address	2 Maple Court Spring Close Dagenham Essex RM8 1SW

Director Name	Mr Keith John Bentley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(100 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Gaynes Park Road Upminster Essex RM14 2HJ

Secretary Name	Peter Yarnall
Nationality	British
Status	Resigned
Appointed	22 February 2002(100 years, 3 months after company formation)
Appointment Duration	3 years (resigned 25 February 2005)
Role	Taxi Driver
Correspondence Address	2 Maple Court Spring Close Dagenham Essex RM8 1SW

Director Name	Jeffery William Payton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(103 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 March 2012)
Role	Health And Safety Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Balfour Road Ilford Essex IG1 4JF

Director Name	Brian Colin Wright
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(103 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 February 2009)
Role	Retired
Correspondence Address	26 Sunnymeade Drive Gants Hill Ilford Essex IG6 1JU

Secretary Name	Brian Colin Wright
Nationality	British
Status	Resigned
Appointed	25 February 2005(103 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 February 2009)
Role	Retired
Correspondence Address	26 Sunnymeade Drive Gants Hill Ilford Essex IG6 1JU

Secretary Name	Claire Margaret Hughes
Nationality	British
Status	Resigned
Appointed	23 February 2009(107 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 February 2016)
Role	Company Director
Correspondence Address	51 Wynndale Road South Woodford London E18 1DY

Director Name	Mr Stanley Charles Clark
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2012(110 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	4 Elstree Gardens Ilford Essex IG1 2QQ

Contact

Telephone	020 84780599
Telephone region	London

Location

Registered Address	42 Ilford Hill Ilford Essex IG1 2AT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Loxford
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 4 days from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 July 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 June 2022	Confirmation statement made on 28 April 2022 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
25 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 July 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
4 July 2018	Confirmation statement made on 28 April 2018 with updates (5 pages)
4 July 2018	Termination of appointment of Stanley Charles Clark as a director on 20 February 2018 (1 page)
4 July 2018	Appointment of Mr John Weedon as a director on 8 April 2018 (2 pages)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
26 May 2017	Termination of appointment of Keith John Bentley as a director on 2 April 2017 (1 page)
26 May 2017	Appointment of Mr David Frederick Wilton as a director on 2 April 2017 (2 pages)
26 May 2017	Termination of appointment of Keith John Bentley as a director on 2 April 2017 (1 page)
26 May 2017	Appointment of Mr David Frederick Wilton as a director on 2 April 2017 (2 pages)
6 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 (7 pages)
6 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 March 2016	Termination of appointment of Claire Margaret Hughes as a secretary on 15 February 2016 (1 page)
14 March 2016	Appointment of Mr Anthony William Holton as a secretary on 15 February 2016 (2 pages)
14 March 2016	Termination of appointment of Claire Margaret Hughes as a secretary on 15 February 2016 (1 page)
14 March 2016	Appointment of Mr Anthony William Holton as a secretary on 15 February 2016 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,000 (7 pages)
15 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,000 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (7 pages)
31 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 June 2013	Appointment of Mr Stanley Charles Clark as a director (2 pages)
26 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (7 pages)
26 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (7 pages)
26 June 2013	Appointment of Mr Stanley Charles Clark as a director (2 pages)
24 June 2013	Termination of appointment of Jeffery Payton as a director (1 page)
24 June 2013	Termination of appointment of Jeffery Payton as a director (1 page)
22 May 2012	Annual return made up to 28 April 2012 (7 pages)
22 May 2012	Annual return made up to 28 April 2012 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 June 2011	Annual return made up to 28 April 2011 (7 pages)
29 June 2011	Annual return made up to 28 April 2011 (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 July 2010	Director's details changed for Jeffery William Payton on 27 April 2010 (2 pages)
28 July 2010	Director's details changed for Anthony William Holton on 27 April 2010 (2 pages)
28 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
28 July 2010	Director's details changed for John William Hitches on 27 April 2010 (2 pages)
28 July 2010	Director's details changed for John William Hitches on 27 April 2010 (2 pages)
28 July 2010	Director's details changed for Anthony William Holton on 27 April 2010 (2 pages)
28 July 2010	Director's details changed for Jeffery William Payton on 27 April 2010 (2 pages)
28 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
20 May 2009	Return made up to 28/04/09; no change of members (10 pages)
20 May 2009	Appointment terminated director and secretary brian wright (1 page)
20 May 2009	Appointment terminated director and secretary brian wright (1 page)
20 May 2009	Return made up to 28/04/09; no change of members (10 pages)
14 May 2009	Secretary appointed claire margaret hughes (1 page)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009	Director appointed anthony william holton (1 page)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009	Director appointed anthony william holton (1 page)
14 May 2009	Secretary appointed claire margaret hughes (1 page)
24 October 2008	Return made up to 04/03/08; no change of members (8 pages)
24 October 2008	Return made up to 04/03/08; no change of members (8 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2007	Return made up to 04/03/07; full list of members (9 pages)
9 July 2007	Return made up to 04/03/07; full list of members (9 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 March 2006	Return made up to 04/03/06; full list of members (9 pages)
31 March 2006	Return made up to 04/03/06; full list of members (9 pages)
6 May 2005	New director appointed (1 page)
6 May 2005	Return made up to 04/03/05; full list of members (9 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Return made up to 04/03/05; full list of members (9 pages)
6 May 2005	New secretary appointed;new director appointed (1 page)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	New director appointed (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New secretary appointed;new director appointed (1 page)
6 May 2005	Secretary resigned;director resigned (1 page)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 March 2004	Return made up to 04/03/04; full list of members (9 pages)
8 March 2004	Return made up to 04/03/04; full list of members (9 pages)
27 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 March 2003	Return made up to 04/03/03; full list of members (9 pages)
3 March 2003	Return made up to 04/03/03; full list of members (9 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 June 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 June 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 April 2001	Return made up to 04/03/01; full list of members (8 pages)
20 April 2001	Return made up to 04/03/01; full list of members (8 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
17 May 2000	Return made up to 04/03/00; full list of members (8 pages)
17 May 2000	Return made up to 04/03/00; full list of members (8 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
10 April 1999	Return made up to 04/03/99; no change of members (4 pages)
10 April 1999	Return made up to 04/03/99; no change of members (4 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Return made up to 04/03/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 July 1998	Return made up to 04/03/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 March 1997	Full accounts made up to 31 December 1996 (9 pages)
14 March 1997	Full accounts made up to 31 December 1996 (9 pages)
14 March 1997	Return made up to 04/03/97; full list of members (6 pages)
14 March 1997	Return made up to 04/03/97; full list of members (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (8 pages)
25 June 1996	Full accounts made up to 31 December 1995 (8 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
13 December 1901	Incorporation (15 pages)
13 December 1901	Incorporation (15 pages)
13 December 1901	Incorporation (15 pages)
13 December 1901	Incorporation (15 pages)

Parsonage House,Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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