Company NameParrish Management. Ltd
DirectorsLucy Clare Goodson and James Andrew Norwood Parrish
Company StatusActive
Company Number05659302
CategoryPrivate Limited Company
Incorporation Date20 December 2005(18 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameLucy Clare Goodson
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2005(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressNavestock Hall
Navestock, Navestock
Romford
RM4 1HA
Director NameJames Andrew Norwood Parrish
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2005(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressNavestock Hall
Navestock
Romford
RM4 1HA
Secretary NameJames Andrew Norwood Parrish
NationalityBritish
StatusCurrent
Appointed20 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNavestock Hall
Navestock
Romford
RM4 1HA
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed20 December 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitewww.slparrish.com

Location

Registered AddressNavestock Hall
Navestock
Romford
RM4 1HA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishNavestock
WardBrizes and Doddinghurst

Financials

Year2013
Net Worth£60
Cash£50,587
Current Liabilities£50,924

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return20 December 2023 (4 months ago)
Next Return Due3 January 2025 (8 months, 2 weeks from now)

Filing History

17 January 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
16 December 2022Total exemption full accounts made up to 5 April 2022 (5 pages)
19 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
5 January 2022Total exemption full accounts made up to 5 April 2021 (5 pages)
24 February 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
15 December 2020Total exemption full accounts made up to 5 April 2020 (5 pages)
28 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 5 April 2019 (5 pages)
17 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 5 April 2018 (6 pages)
11 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
7 November 2017Total exemption full accounts made up to 5 April 2017 (5 pages)
7 November 2017Total exemption full accounts made up to 5 April 2017 (5 pages)
30 January 2017Confirmation statement made on 20 December 2016 with updates (6 pages)
30 January 2017Confirmation statement made on 20 December 2016 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
19 September 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
19 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 60
(6 pages)
19 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 60
(6 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
3 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 60
(6 pages)
3 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 60
(6 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 60
(6 pages)
5 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 60
(6 pages)
2 October 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 October 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 October 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
5 February 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 February 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 February 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
28 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
28 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
20 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
20 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
9 January 2012Total exemption small company accounts made up to 5 April 2011 (3 pages)
9 January 2012Total exemption small company accounts made up to 5 April 2011 (3 pages)
9 January 2012Total exemption small company accounts made up to 5 April 2011 (3 pages)
14 June 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
14 June 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
14 June 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
4 March 2011Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
4 March 2011Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
8 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
8 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
8 February 2010Statement of company's objects (2 pages)
8 February 2010Statement of company's objects (2 pages)
6 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
6 January 2010Director's details changed for James Andrew Norwood Parrish on 1 December 2009 (2 pages)
6 January 2010Director's details changed for James Andrew Norwood Parrish on 1 December 2009 (2 pages)
6 January 2010Director's details changed for Lucy Clare Goodson on 1 December 2009 (2 pages)
6 January 2010Director's details changed for Lucy Clare Goodson on 1 December 2009 (2 pages)
6 January 2010Director's details changed for James Andrew Norwood Parrish on 1 December 2009 (2 pages)
6 January 2010Director's details changed for Lucy Clare Goodson on 1 December 2009 (2 pages)
6 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
16 December 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
16 December 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
16 December 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
8 February 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
8 February 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
8 February 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 February 2009Return made up to 20/12/08; full list of members (5 pages)
6 February 2009Return made up to 20/12/08; full list of members (5 pages)
29 January 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
29 January 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
29 January 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
21 December 2007Return made up to 20/12/07; full list of members (4 pages)
21 December 2007Return made up to 20/12/07; full list of members (4 pages)
27 January 2007Return made up to 20/12/06; full list of members (7 pages)
27 January 2007Return made up to 20/12/06; full list of members (7 pages)
28 February 2006Accounting reference date extended from 31/12/06 to 05/04/07 (1 page)
28 February 2006Accounting reference date extended from 31/12/06 to 05/04/07 (1 page)
20 December 2005Secretary resigned (1 page)
20 December 2005Incorporation (16 pages)
20 December 2005Incorporation (16 pages)
20 December 2005Secretary resigned (1 page)