THURSTON PARFITT LIMITED
Overview
| Company Name | THURSTON PARFITT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00897334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THURSTON PARFITT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THURSTON PARFITT LIMITED located?
| Registered Office Address | Greggs House Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THURSTON PARFITT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for THURSTON PARFITT LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for THURSTON PARFITT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Richard John Hutton on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan David Jowett as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Dickson as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Jowett as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL to Greggs House Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Apr 18, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2015 | 6 pages | AA | ||||||||||
Who are the officers of THURSTON PARFITT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Sarah | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Greggs House United Kingdom | 330970570001 | |||||||
| HUTTON, Richard John | Director | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Greggs House United Kingdom | United Kingdom | British | Finance Director | 103074310002 | ||||
| DAVISON, Andrew John | Secretary | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | British | 3159270006 | ||||||
| GOODALL, Roger | Secretary | 1 Barleyfields Road LS22 6PN Wetherby West Yorkshire | British | 12961990001 | ||||||
| JOWETT, Jonathan | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Greggs House United Kingdom | British | 151901580001 | ||||||
| DARRINGTON, Michael John, Sir | Director | Middle Grange Slaley NE47 0AA Hexham Northumberland | United Kingdom | British | Director | 8075540002 | ||||
| DAVISON, Andrew John | Director | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | United Kingdom | British | Solicitor | 3159270006 | ||||
| GREGG, Ian Davis | Director | Grange Farm Bampton Grange CA10 2QR Penrith Cumbria | England | British | Co Director | 16562100002 | ||||
| JOWETT, Jonathan David | Director | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Greggs House United Kingdom | United Kingdom | British | Comapany Secretary | 103825760001 | ||||
| SIMPSON, Malcolm | Director | Glenridding Elm Bank Road NE41 8HT Wylam Northumberland | England | British | Director | 54113580001 | ||||
| SMITH, Stephen | Director | 9 White Rise Avenue Garsforth LS25 2EG Leeds West Yorkshire | British | Sales Director | 12962020002 | |||||
| WILDBLOOD, Brian Wharley | Director | 16 Hebers Grovee LS29 9JR Ilkley West Yorkshire | British | Managing Director | 12962000002 |
Who are the persons with significant control of THURSTON PARFITT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greggs Plc | Apr 06, 2016 | Quorum Business Park NE12 8BU Newcastle Upon Tyne Greggs House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0