BOB PARRY AND COMPANY LIMITED

Overview

Company Name	BOB PARRY AND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00223068
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1927

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOB PARRY AND COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BOB PARRY AND COMPANY LIMITED located?

Registered Office Address	24 Nicholas Street CH1 2AU Chester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOB PARRY AND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOB PARRY AND COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for BOB PARRY AND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

May 15, 2025	Notification of Spurstow Estates Limited as a person with significant control on May 15, 2025	2 pages	PSC02

May 15, 2025	Cessation of Parkfield Securities Limited as a person with significant control on May 15, 2025	1 pages	PSC07

May 15, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 27, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 06, 2023	Termination of appointment of Marie Louise Clarke as a secretary on Sep 30, 2023	1 pages	TM02

May 10, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 06, 2022	Registered office address changed from Military House Military House 24 Castle Street Chester CH1 2DS England to 24 Nicholas Street Chester CH1 2AU on Jun 06, 2022	1 pages	AD01

May 11, 2022	Appointment of Mrs Marie Louise Clarke as a secretary on May 10, 2022	2 pages	AP03

May 06, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 26, 2020	Amended total exemption full accounts made up to Mar 31, 2019	6 pages	AAMD

Sep 06, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

Jul 19, 2017	Notification of Parkfield Securities Limited as a person with significant control on Jul 19, 2017	1 pages	PSC02

View All Filings

Who are the officers of BOB PARRY AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTEN, Thomas Charles Crese Nicholas Street CH1 2AU Chester 24 United Kingdom	Apr 25, 2017		Director	Nicholas Street CH1 2AU Chester 24 United Kingdom	England	British	1982-3	169760250001
PURSGLOVE, Charles Norman Harold Nicholas Street CH1 2AU Chester 24 United Kingdom	Jan 18, 2017		Director	Nicholas Street CH1 2AU Chester 24 United Kingdom	England	British	1942-8	27882980004
CLARKE, Marie Louise Watergate House 85 Lower Watergate Street CH1 2LF Chester Bb Suite 10 Cheshire United Kingdom	May 10, 2022	Sep 30, 2023	Secretary	Watergate House 85 Lower Watergate Street CH1 2LF Chester Bb Suite 10 Cheshire United Kingdom				295695570001
SHARPE, Brian Ael Y Bryn Bethel LL55 3AA Caernarfon Gwynedd		Sep 22, 2008	Secretary	Ael Y Bryn Bethel LL55 3AA Caernarfon Gwynedd		British		30339850001
BATE, Christopher Malcolm Holyhead Road LL57 2HG Bangor Bryn Y Mor Gwynedd Wales	Jun 17, 2011	Aug 02, 2014	Director	Holyhead Road LL57 2HG Bangor Bryn Y Mor Gwynedd Wales	Wales	British	1945-4	161565030001
EVANS, Ifan Wyn Parciau Farm Bangor Road LL55 1TP Caernarfon Gwynedd	Jan 22, 1999	Sep 22, 2008	Director	Parciau Farm Bangor Road LL55 1TP Caernarfon Gwynedd		British	1962-3	64378610001
EVANS, Richard Henry Parciau Farm LL55 1TS Caernarfon Gwynedd		Dec 29, 1998	Director	Parciau Farm LL55 1TS Caernarfon Gwynedd		British	1923-3	16061520001
GOFF, Joseph Chalmers The Thatched House 6 Church Bank Great Easton LE16 8SN Market Harborough Leicestershire	Mar 29, 2004	Sep 22, 2008	Director	The Thatched House 6 Church Bank Great Easton LE16 8SN Market Harborough Leicestershire	England	British	1948-2	43865780001
GRIFFITH, Richard Ellis LL52 0RE Criccieth Llwynmafon Uchaf Gwynedd	Apr 13, 2011	Jul 05, 2012	Director	LL52 0RE Criccieth Llwynmafon Uchaf Gwynedd	Wales	British	1940-7	128775810001
GRIFFITH, Richard Ellis LL52 0RE Criccieth Llwyn Y Mafon Uchaf Gwynedd	Jan 14, 2008	Sep 22, 2008	Director	LL52 0RE Criccieth Llwyn Y Mafon Uchaf Gwynedd	Wales	British	1940-7	128775810001
HARDING SPARITS, Eirwen Mair Bournehall Avenue WD23 3AU Bushey 45 Hertfordshire	Feb 14, 2008	Sep 22, 2008	Director	Bournehall Avenue WD23 3AU Bushey 45 Hertfordshire		British	1939-7	128776160001
HUGHES, Mary Elisabeth Llwyn Piod Y Groeslon LL54 7UF Caernarfon	Jan 30, 2008	Jan 15, 2010	Director	Llwyn Piod Y Groeslon LL54 7UF Caernarfon		British	1939-12	127761820001
HUGHES-PARRY, Elizabeth 28 Llys Gwyn LL55 1EN Caernarvon Gwynedd	Jan 25, 1993	Sep 16, 2007	Director	28 Llys Gwyn LL55 1EN Caernarvon Gwynedd		British	1941-1	34542250001
JONES, Evan Wynw 30 Glyn Garth Court LL59 5PB Menai Bridge Gwynedd		Nov 26, 1991	Director	30 Glyn Garth Court LL59 5PB Menai Bridge Gwynedd		British	1916-6	15175760001
JONES PARRY, Robert Neigwl Ganol Botwnnog LL53 7SR Pwllheli Gwynedd		Dec 31, 2003	Director	Neigwl Ganol Botwnnog LL53 7SR Pwllheli Gwynedd		British	1931-6	16061540001
MATTHEWS, John Trefor Aber Foreshaw LL54 5RR Caernarfon Bryn Teg Gwynedd Wales	Apr 13, 2011	Mar 19, 2013	Director	Aber Foreshaw LL54 5RR Caernarfon Bryn Teg Gwynedd Wales	United Kingdom	British	1955-5	159662100001
OLIVER, Thomas Vincent Karina North Road LL55 1BE Caernarvon Gwynedd		Sep 08, 1993	Director	Karina North Road LL55 1BE Caernarvon Gwynedd		British	1998-2	16061510001
PIERCE, Jane Llewelyn Military House 24 Castle Street CH1 2DS Chester Military House England	Feb 14, 2008	Jan 18, 2017	Director	Military House 24 Castle Street CH1 2DS Chester Military House England	Wales	British	1960-6	176878920001
PRITCHARD JONES, Robert G 11 Glyn Garth Court LL59 5PB Menai Bridge Anglesey		Jul 29, 2003	Director	11 Glyn Garth Court LL59 5PB Menai Bridge Anglesey		British	1931-5	15175750001
PRITCHARD-JONES, Glyn 15 The Porticos Kings Road SW3 5UW London		Apr 19, 2012	Director	15 The Porticos Kings Road SW3 5UW London	England	British	1965-4	68659650002
PRITCHARD-JONES, Susan Ffordd Y Parc Parc Menai LL57 4FH Bangor 4, Chestnut Court Gwynedd	Nov 17, 2015	Jan 11, 2016	Director	Ffordd Y Parc Parc Menai LL57 4FH Bangor 4, Chestnut Court Gwynedd	England	British	1960-2	312737390001
PUGH, John Myrfyn Bryn Ynys Abererch Road LL53 6YP Pwllheli Gwynedd	Jan 01, 1992	Mar 19, 1999	Director	Bryn Ynys Abererch Road LL53 6YP Pwllheli Gwynedd		British	1956-4	30339860001
ROBERTS, Howel Hughes Garreg Las Cae Gwyn LL55 1LL Caernarfon Gwynedd Cymru	Jan 30, 2008	Sep 22, 2008	Director	Garreg Las Cae Gwyn LL55 1LL Caernarfon Gwynedd Cymru	Wales	British	1936-9	58518470001
ROBERTS, Robert Griffith Amlwch Road Benllech LL74 8RU Tyn-Y-Gongl Bodafon Gwynedd United Kingdom	Jun 17, 2011	Jan 18, 2017	Director	Amlwch Road Benllech LL74 8RU Tyn-Y-Gongl Bodafon Gwynedd United Kingdom	United Kingdom	British	1951-3	45243460001
ROBERTS, Robert Griffith Bodafon LL74 8RU Benllech Anglesey	Feb 14, 2008	Mar 02, 2011	Director	Bodafon LL74 8RU Benllech Anglesey	United Kingdom	British	1951-3	45243460001
ROBERTS, Thomas Ellis Plas Y Bryn Chwilog LL53 6SW Pwllheli Gwynedd		Dec 31, 1992	Director	Plas Y Bryn Chwilog LL53 6SW Pwllheli Gwynedd		British	1917-1	16061550001
SALISBURY, Jeremy Charles Brackley Avenue LL29 7UU Colwyn Bay The Croft Conwy	Jan 14, 2010	Jan 31, 2014	Director	Brackley Avenue LL29 7UU Colwyn Bay The Croft Conwy	Wales	British	1964-5	63259530003
SHARPE, Brian Ael Y Bryn Bethel LL55 3AA Caernarfon Gwynedd	Jan 01, 1992	Jun 30, 2004	Director	Ael Y Bryn Bethel LL55 3AA Caernarfon Gwynedd		British	1941-2	30339850001
SPARKS, Eirwen Mair Harding Bournehall Avenue Bushey WD23 3AU Watford 45 Hertfordshire England	Apr 13, 2011	Jul 05, 2012	Director	Bournehall Avenue Bushey WD23 3AU Watford 45 Hertfordshire England	England	British	1939-7	159989220001
THOMAS, Stanley 211 Penrhos Road LL57 2DJ Bangor Gwynedd		Dec 31, 1992	Director	211 Penrhos Road LL57 2DJ Bangor Gwynedd		British	1917-1	16061560001
THOMAS, Vivian Lon Clai LL75 8PZ Pentraeth Fron Goch Anglesey Wales	Apr 13, 2011	Jul 05, 2012	Director	Lon Clai LL75 8PZ Pentraeth Fron Goch Anglesey Wales	United Kingdom	Welsh	1946-12	159834280001
THOMAS, Vivian Lon Clai Pentraeth LL75 8PZ Llangefni Frongoch Anglesey	Feb 14, 2008	Sep 22, 2008	Director	Lon Clai Pentraeth LL75 8PZ Llangefni Frongoch Anglesey	United Kingdom	Welsh	1946-12	159834280001
WALKER, Rhiannon Ellis Churchill Way CF10 2HE Cardiff 8th Floor Helmont House	Jan 14, 2010	Jan 31, 2014	Director	Churchill Way CF10 2HE Cardiff 8th Floor Helmont House	Uk	British	1954-12	86070003
WAUGH, Ann Wyn Mill Lane Milton OX14 4EP Abingdon Milton Mill Oxfordshire	Apr 13, 2011	May 25, 2011	Director	Mill Lane Milton OX14 4EP Abingdon Milton Mill Oxfordshire	England	British	1940-10	128774630001
WAUGH, Ann Wyn Milton OX14 4EP Abingdon Milton Mill Oxfordshire	Feb 14, 2008	Sep 22, 2008	Director	Milton OX14 4EP Abingdon Milton Mill Oxfordshire	England	British	1940-10	128774630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOB PARRY AND COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spurstow Estates Limited

May 15, 2025

The Old Chapel, Chapel Lane, Mouldsworth

CH1 2AU Chester

Cheshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Parkfield Securities Limited

Jul 19, 2017

24 Castle Street

CH1 2DS Chester

Military House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Registar Of Companies
Place Registered	Companies House
Registration Number	08667381

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Robert Griffith Roberts

Apr 06, 2016

Amlwch Road

Benllech

LL74 8RU Tyn-Y-Gongl

Bodafon

Gwynedd

Wales

Yes

Legal Form	Mr
Legal Authority	Uk

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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