PARSONS GREEN ESTATE MANAGEMENT COMPANY LIMITED

Overview

Company Name	PARSONS GREEN ESTATE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02421401
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1989

Summary

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

What is the purpose of PARSONS GREEN ESTATE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PARSONS GREEN ESTATE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	129b High Street SG1 3HS Stevenage Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PARSONS GREEN ESTATE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PARSONS GREEN ESTATE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for PARSONS GREEN ESTATE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Confirmation statement made on Apr 29, 2026 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Dec 31, 2024	2 pages	AA

May 31, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Total exemption full accounts made up to Dec 31, 2023	3 pages	AA

May 30, 2024	Confirmation statement made on May 30, 2024 with updates	4 pages	CS01

Mar 18, 2024	Appointment of Mr Anthony John Webb as a secretary on Mar 14, 2024	2 pages	AP03

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Dec 31, 2022	3 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	3 pages	AA

Apr 21, 2022	Confirmation statement made on Dec 08, 2021 with updates	4 pages	CS01

Dec 08, 2021	Notification of Anthony John Webb as a person with significant control on Apr 17, 2016	2 pages	PSC01

Nov 11, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Dec 31, 2020	3 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Termination of appointment of Edward Alan Coles as a secretary on Oct 01, 2020	1 pages	TM02

Nov 23, 2020	Termination of appointment of Edward Alan Coles as a director on Oct 01, 2020	1 pages	TM01

Sep 24, 2020	Total exemption full accounts made up to Dec 31, 2019	3 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Dec 31, 2018	3 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Total exemption full accounts made up to Dec 31, 2017	3 pages	AA

Nov 10, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Total exemption full accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of PARSONS GREEN ESTATE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBB, Anthony John St Davids Close Great Ashby SG1 4UZ Stevenage 18 Hertfordshire United Kingdom	Mar 14, 2024		Secretary	St Davids Close Great Ashby SG1 4UZ Stevenage 18 Hertfordshire United Kingdom				320662530001
MULLEY, Alan John Rivington 10a Deards End Lane SG3 6NL Knebworth Hertfordshire	Sep 02, 1999		Director	Rivington 10a Deards End Lane SG3 6NL Knebworth Hertfordshire	United Kingdom	British	1948-5	5671140001
WEBB, Anthony John St David's Close S91 4OZ Stevenage 18 Herts	Dec 11, 2007		Director	St David's Close S91 4OZ Stevenage 18 Herts	United Kingdom	British	1964-5	129038780001
COLES, Edward Alan 3 Long Ridge Aston SG2 7EW Stevenage Hertfordshire		Oct 01, 2020	Secretary	3 Long Ridge Aston SG2 7EW Stevenage Hertfordshire		British		9305680001
COLES, Edward Alan 3 Long Ridge Aston SG2 7EW Stevenage Hertfordshire		Oct 01, 2020	Director	3 Long Ridge Aston SG2 7EW Stevenage Hertfordshire	United Kingdom	British	1930-9	9305680001
HEMMINGS, Colin Ivan 63 Westell Close SG7 6RY Baldock Hertfordshire		Dec 02, 1998	Director	63 Westell Close SG7 6RY Baldock Hertfordshire	United Kingdom	British	1933-7	30152880001
SMITH, Ronald Charles 2 Newlyn Close SG1 2JD Stevenage Hertfordshire		Sep 02, 1999	Director	2 Newlyn Close SG1 2JD Stevenage Hertfordshire		British	1933-4	30152890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARSONS GREEN ESTATE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan John Mulley 10a Deards End Lane SG3 6NL Knebworth Rivington England	Sep 10, 2016	10a Deards End Lane SG3 6NL Knebworth Rivington England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Anthony John Webb St. Davids Close SG1 4UZ Stevenage 18 England	Apr 17, 2016	St. Davids Close SG1 4UZ Stevenage 18 England	No
	Nationality: British Country of Residence: England
	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.
license: CC0