| Company Name | Parrsouth Limited |
|---|---|
| Director | Kevin Campbell Ivie |
| Company Status | Active |
| Company Number | 03639742 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1998(25 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kevin Campbell Ivie |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(11 months, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Grove Park Road Chiswick London W4 3SD |
| Secretary Name | Barbara Ann Ivie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(11 months, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 24 Grove Park Road London W4 3SD |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | www.easysno.com |
|---|
Location
| Registered Address | 1 Parkshot Richmond Surrey TW9 2RD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,795,696 |
| Cash | £21,957 |
| Current Liabilities | £77,435 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (1 month, 3 weeks from now) |
Charges
| 25 August 2022 | Delivered on: 25 August 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: 04.07 north tower, 67 bondway, parry street, london, SW8 1SF known as flat 0407, 67 bondway, london, SW8 1GQ. Outstanding |
|---|---|
| 3 May 2022 | Delivered on: 17 May 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 3 weston farm estate, ashcombe road, higher dawlish water, dawlish EX7 0QW. Outstanding |
| 30 June 2021 | Delivered on: 2 July 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: The granary 3 weston farm estate ashcombe road higher dawlish water dawlish. Outstanding |
| 20 December 2016 | Delivered on: 23 December 2016 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 10 the mews great bowden hall leicester lane great bowden market harborough. Outstanding |
| 20 May 2016 | Delivered on: 25 July 2016 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Flat 4, 13 heene terrace, worthing, BN11 3NR. Outstanding |
| 26 March 2015 | Delivered on: 15 April 2015 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 10 the mews, great bowden hall, leicester lane, great bowden. Outstanding |
| 1 August 2007 | Delivered on: 3 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding |
| 17 October 2003 | Delivered on: 18 October 2003 Persons entitled: Paragon Mortgages LTD Classification: Legal charge Secured details: £54,617.00 due or to become due from the company to the chargee. Particulars: 192-194 colston street benwell newcastle upon tyne. Outstanding |
Filing History
| 7 November 2023 | Registration of acquisition 036397420009, acquired on 10 October 2023 (4 pages) |
|---|---|
| 18 September 2023 | Termination of appointment of Barbara Ann Ivie as a secretary on 4 September 2023 (1 page) |
| 20 July 2023 | Confirmation statement made on 16 June 2023 with updates (5 pages) |
| 21 March 2023 | Cessation of Barbara Anne Ivie as a person with significant control on 9 March 2023 (1 page) |
| 20 March 2023 | Change of details for Mr Kevin Campbell Ivie as a person with significant control on 9 March 2023 (2 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 25 August 2022 | Registration of charge 036397420008, created on 25 August 2022 (4 pages) |
| 27 June 2022 | Confirmation statement made on 16 June 2022 with updates (5 pages) |
| 24 May 2022 | Satisfaction of charge 2 in full (1 page) |
| 17 May 2022 | Registration of charge 036397420007, created on 3 May 2022 (18 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 20 July 2021 | Confirmation statement made on 16 June 2021 with updates (5 pages) |
| 2 July 2021 | Registration of charge 036397420006, created on 30 June 2021 (6 pages) |
| 5 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 1 July 2020 | Confirmation statement made on 16 June 2020 with updates (5 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 21 June 2019 | Confirmation statement made on 16 June 2019 with updates (5 pages) |
| 21 June 2019 | Secretary's details changed for Barbara Anne Ivie on 21 June 2019 (1 page) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 25 July 2018 | Confirmation statement made on 16 June 2018 with updates (5 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 22 November 2017 | Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 22 November 2017 (1 page) |
| 3 July 2017 | Notification of Kevin Campbell Ivie as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Barbara Anne Ivie as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Kevin Campbell Ivie as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Barbara Anne Ivie as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 27 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 May 2016 (16 pages) |
| 23 December 2016 | Satisfaction of charge 036397420003 in full (4 pages) |
| 23 December 2016 | Satisfaction of charge 036397420003 in full (4 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 May 2016 (16 pages) |
| 23 December 2016 | Registration of charge 036397420005, created on 20 December 2016 (5 pages) |
| 23 December 2016 | Registration of charge 036397420005, created on 20 December 2016 (5 pages) |
| 25 July 2016 | Registration of acquisition 036397420004, acquired on 21 June 2016 (3 pages) |
| 25 July 2016 | Registration of acquisition 036397420004, acquired on 21 June 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 11 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 30 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 15 April 2015 | Registration of charge 036397420003, created on 26 March 2015 (18 pages) |
| 15 April 2015 | Registration of charge 036397420003, created on 26 March 2015 (18 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 27 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 9 November 2012 | Accounts for a small company made up to 31 May 2012 (9 pages) |
| 9 November 2012 | Accounts for a small company made up to 31 May 2012 (9 pages) |
| 30 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Accounts for a small company made up to 31 May 2011 (8 pages) |
| 18 November 2011 | Accounts for a small company made up to 31 May 2011 (8 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Accounts for a small company made up to 31 May 2010 (8 pages) |
| 13 December 2010 | Accounts for a small company made up to 31 May 2010 (8 pages) |
| 27 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Registered office address changed from C/O Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex HA0 4BA on 8 July 2010 (2 pages) |
| 8 July 2010 | Registered office address changed from C/O Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex HA0 4BA on 8 July 2010 (2 pages) |
| 8 July 2010 | Registered office address changed from C/O Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex HA0 4BA on 8 July 2010 (2 pages) |
| 31 March 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 31 March 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
| 2 July 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 12 May 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
| 12 May 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
| 22 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 3 August 2007 | Particulars of mortgage/charge (3 pages) |
| 3 August 2007 | Particulars of mortgage/charge (3 pages) |
| 1 August 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
| 1 August 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
| 20 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 6 June 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 6 June 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 16 February 2006 | Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page) |
| 16 February 2006 | Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page) |
| 7 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 7 October 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 7 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 7 October 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 29 September 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 15 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 15 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 18 October 2003 | Particulars of mortgage/charge (3 pages) |
| 18 October 2003 | Particulars of mortgage/charge (3 pages) |
| 9 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 26 September 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 26 September 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 3 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 5 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 8 November 2000 | Return made up to 28/09/00; full list of members
|
| 8 November 2000 | Return made up to 28/09/00; full list of members
|
| 17 April 2000 | Resolutions
|
| 17 April 2000 | Nc inc already adjusted 01/10/99 (2 pages) |
| 17 April 2000 | Nc inc already adjusted 01/10/99 (2 pages) |
| 17 April 2000 | Resolutions
|
| 12 April 2000 | Resolutions
|
| 12 April 2000 | Resolutions
|
| 6 April 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 6 April 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 4 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2000 | Return made up to 28/09/99; full list of members
|
| 29 March 2000 | Return made up to 28/09/99; full list of members
|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 1999 | Secretary resigned (1 page) |
| 13 December 1999 | Director resigned (1 page) |
| 13 December 1999 | New secretary appointed (2 pages) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 31 corsham street london A1 6DR (1 page) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 31 corsham street london A1 6DR (1 page) |
| 13 December 1999 | Director resigned (1 page) |
| 13 December 1999 | New director appointed (3 pages) |
| 13 December 1999 | Secretary resigned (1 page) |
| 13 December 1999 | New secretary appointed (2 pages) |
| 13 December 1999 | New director appointed (3 pages) |
| 28 September 1998 | Incorporation (18 pages) |
| 28 September 1998 | Incorporation (18 pages) |