| Company Name | Parquez Development Ltd |
|---|---|
| Directors | Guillermo Marquez Gonzalez-Andrio and Steven James Parker |
| Company Status | Active |
| Company Number | 09594944 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2015(8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Guillermo Marquez Gonzalez-Andrio |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room A109 Business & Technology Centre, Chroma Hou Shire Hill Saffron Walden Essex CB11 3AQ |
| Director Name | Mr Steven James Parker |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room A109 Business & Technology Centre, Chroma Hou Shire Hill Saffron Walden Essex CB11 3AQ |
Location
| Registered Address | Room A109 Business & Technology Centre, Chroma House Shire Hill Saffron Walden Essex CB11 3AQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks from now) |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 31 May 2023 (13 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 6 February 2023 | Total exemption full accounts made up to 31 May 2022 (13 pages) |
| 23 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 May 2020 (13 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 21 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 21 May 2019 | Notification of Steven James Parker as a person with significant control on 6 April 2016 (2 pages) |
| 21 May 2019 | Cessation of Steven James Parker as a person with significant control on 21 May 2019 (1 page) |
| 8 November 2018 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 1 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 3 April 2017 | Registered office address changed from 3 Elizabeth Court East Street Saffron Walden Essex CB10 1LS United Kingdom to Room a109 Business & Technology Centre, Chroma House Shire Hill Saffron Walden Essex CB11 3AQ on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from 3 Elizabeth Court East Street Saffron Walden Essex CB10 1LS United Kingdom to Room a109 Business & Technology Centre, Chroma House Shire Hill Saffron Walden Essex CB11 3AQ on 3 April 2017 (1 page) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
|
| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
|