PARLOUR WOOD LIMITED

Overview

Company Name	PARLOUR WOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01033385
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1971

Summary

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

What is the purpose of PARLOUR WOOD LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PARLOUR WOOD LIMITED located?

Registered Office Address	10 Queen Street Place EC4R 1AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARLOUR WOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for PARLOUR WOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for PARLOUR WOOD LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Director's details changed for Stuart Neil Ryan on Jan 01, 2024	2 pages	CH01

Nov 04, 2024	Director's details changed for Mr Martin Charles Thompson on Jan 01, 2024	2 pages	CH01

Nov 01, 2024	Secretary's details changed for Mr Martin Charles Thompson on Jan 01, 2024	1 pages	CH03

Nov 01, 2024	Director's details changed for Harry James Rambaut on Jan 01, 2024	2 pages	CH01

Oct 16, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

May 11, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

May 24, 2022	Termination of appointment of Hedley Gilbert Dindoyal as a director on May 12, 2022	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 12, 2019 with updates	4 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 12, 2018 with updates	4 pages	CS01

Oct 24, 2018	Director's details changed for Harry James Rambaut on Apr 30, 2018	2 pages	CH01

Jun 27, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Jan 04, 2018	Change of details for Parlour Wood Holdings Limited as a person with significant control on Dec 18, 2017	2 pages	PSC05

Jan 04, 2018	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Jan 04, 2018	1 pages	AD01

Nov 09, 2017	Confirmation statement made on Oct 12, 2017 with updates	4 pages	CS01

Sep 26, 2017	Notification of Parlour Wood Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 26, 2017	Withdrawal of a person with significant control statement on Sep 26, 2017	2 pages	PSC09

View All Filings

Who are the officers of PARLOUR WOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Martin Charles Queen Street Place EC4R 1AG London 10 United Kingdom	Oct 14, 1992		Secretary	Queen Street Place EC4R 1AG London 10 United Kingdom		British			20664200003
RAMBAUT, Harry James Queen Street Place EC4R 1AG London 10 United Kingdom	Mar 01, 2015		Director	Queen Street Place EC4R 1AG London 10 United Kingdom	United Kingdom	British	1973-4	None	133108540002
RYAN, Stuart Neil Queen Street Place EC4R 1AG London 10 United Kingdom	Apr 20, 2009		Director	Queen Street Place EC4R 1AG London 10 United Kingdom	England	British	1967-12	None	25581750005
THOMPSON, Martin Charles Queen Street Place EC4R 1AG London 10 United Kingdom			Director	Queen Street Place EC4R 1AG London 10 United Kingdom	England	British	1957-2	Managing Director	20664200003
PARLOUR, Ronald Albert Ravenstor Lower Stock Road Stock CM4 9RD Ingatestone Essex		Oct 14, 1992	Secretary	Ravenstor Lower Stock Road Stock CM4 9RD Ingatestone Essex		British			20664170001
BAKER, David John South Green 61 Aldenham Avenue WD7 8JA Radlett Hertfordshire	May 01, 2004	Sep 12, 2008	Director	South Green 61 Aldenham Avenue WD7 8JA Radlett Hertfordshire		British	1959-1	Sales Director	45176700003
BOOKER, Denis Richard Francis Broadstone House Headcorn Road ME17 2AT Grafty Green Kent		Mar 01, 2015	Director	Broadstone House Headcorn Road ME17 2AT Grafty Green Kent		British	1946-10	Production Director	20664190005
CLIMPSON, David Mackenzie 26 Meadow Drive Lindfield RH16 2RR Haywards Heath West Sussex		Oct 01, 1999	Director	26 Meadow Drive Lindfield RH16 2RR Haywards Heath West Sussex		British	1946-12	Advertising Executive	31097550001
CRISP, James George 4 Thorntree Drive HP23 4JE Tring Hertfordshire		Oct 31, 2006	Director	4 Thorntree Drive HP23 4JE Tring Hertfordshire		British	1948-6	Marketing Director	31097540001
DINDOYAL, Hedley Gilbert Parkhurst Road N11 3EN London 7 United Kingdom	Apr 20, 2009	May 12, 2022	Director	Parkhurst Road N11 3EN London 7 United Kingdom	United Kingdom	British	1970-11	None	67068370006
FORDHAM, David George 17 Paddock Way GU21 5TB Woking Surrey		Jan 05, 2000	Director	17 Paddock Way GU21 5TB Woking Surrey		British	1943-7	Creative Director	107503570001
PARLOUR, Ronald Albert Ravenstor Lower Stock Road Stock CM4 9RD Ingatestone Essex		Oct 14, 1994	Director	Ravenstor Lower Stock Road Stock CM4 9RD Ingatestone Essex		British	1932-5	Director	20664170001
WHITTAKER, Clive Hamilton 34 Manor Park Drive Finchampstead RG40 4XE Wokingham Berkshire	Jun 22, 1998	Jan 30, 2003	Director	34 Manor Park Drive Finchampstead RG40 4XE Wokingham Berkshire		British	1957-3	Sales Director	59552190001
WOOD, Alan John 18 Nasturtium Drive Bisley GU24 9SD Woking Surrey		Oct 14, 1994	Director	18 Nasturtium Drive Bisley GU24 9SD Woking Surrey		British	1934-12	Director	20664210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARLOUR WOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parlour Wood Holdings Limited

Apr 06, 2016

Queen Street Place

EC4R 1AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2711402

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARLOUR WOOD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 12, 2016	Oct 12, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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