STEPHEN PARSONS ASSOCIATES LIMITED

Overview

Company Name	STEPHEN PARSONS ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02791498
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1993

Summary

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

What is the purpose of STEPHEN PARSONS ASSOCIATES LIMITED?

Construction of commercial buildings (41201) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is STEPHEN PARSONS ASSOCIATES LIMITED located?

Registered Office Address	107 Image Court 328-334 Molesey Road KT12 3PD Walton On Thames Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STEPHEN PARSONS ASSOCIATES 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 STEPHEN PARSONS ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for STEPHEN PARSONS ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Unaudited abridged accounts made up to Mar 31, 2025	10 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Unaudited abridged accounts made up to Mar 31, 2024	11 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 01, 2021	Cessation of Stephen Howard Parsons as a person with significant control on Nov 01, 2021	1 pages	PSC07

Jul 12, 2021	Termination of appointment of Jonathan Geraint James as a director on Jul 11, 2021	1 pages	TM01

Feb 18, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 30, 2020	Registered office address changed from 2nd Floor Lynton House Station Approach Woking GU22 7PY England to 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on Apr 30, 2020	1 pages	AD01

Feb 20, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 18, 2018 with updates	4 pages	CS01

Mar 05, 2018	Notification of Mark David Humphreys-Evans as a person with significant control on Mar 04, 2018	2 pages	PSC01

Jul 29, 2017	Registration of charge 027914980001, created on Jul 27, 2017	9 pages	MR01

Jun 27, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jun 12, 2017	Registered office address changed from C/O Stephen Parsons Thames Cottage Hampton Court Road East Molesey Surrey KT8 9BP to 2nd Floor Lynton House Station Approach Woking GU22 7PY on Jun 12, 2017	1 pages	AD01

May 05, 2017	Termination of appointment of Stephen Howard Parsons as a director on Feb 28, 2017	1 pages	TM01

May 05, 2017	Appointment of Mr Jonathan Geraint James as a director on Feb 28, 2017	2 pages	AP01

View All Filings

Who are the officers of STEPHEN PARSONS ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUMPHREYS-EVANS, Mark David 30 Rugby Road TW1 1DG Twickenham Office Y01 Access House England	Feb 28, 2017		Director	30 Rugby Road TW1 1DG Twickenham Office Y01 Access House England	United Kingdom	British	1966-4	230791990001
PARSONS, Hazel The Orchard 15 Riverside Wraysbury TW19 5JN Staines Middlesex	Mar 18, 1993	Sep 07, 2007	Secretary	The Orchard 15 Riverside Wraysbury TW19 5JN Staines Middlesex		British		34061340002
SOUTAR, Kim 22 Ashleigh House Mortlake High Street Mortlake SW14 8SH London	Sep 07, 2007	Dec 12, 2013	Secretary	22 Ashleigh House Mortlake High Street Mortlake SW14 8SH London		British		124479190001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Feb 18, 1993	Feb 18, 1993	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
JAMES, Jonathan Geraint 30 Rugby Road TW1 1DG Twickenham Office Y01 Access House England	Feb 28, 2017	Jul 11, 2021	Director	30 Rugby Road TW1 1DG Twickenham Office Y01 Access House England	United Kingdom	British	1969-3	230792690001
PARSONS, Hazel The Orchard 15 Riverside Wraysbury TW19 5JN Staines Middlesex	Mar 18, 1993	Sep 07, 2007	Director	The Orchard 15 Riverside Wraysbury TW19 5JN Staines Middlesex		British	1949-4	34061340002
PARSONS, Stephen Howard Thames Cottage Hampton Court Road KT8 9BP East Molesey Surrey	Feb 18, 1993	Feb 28, 2017	Director	Thames Cottage Hampton Court Road KT8 9BP East Molesey Surrey	England	British	1952-7	34061350006
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Feb 18, 1993	Feb 18, 1993	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEPHEN PARSONS ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark David Humphreys-Evans 328-334 Molesey Road KT12 3PD Walton On Thames 107 Image Court Surrey United Kingdom	Mar 04, 2018	328-334 Molesey Road KT12 3PD Walton On Thames 107 Image Court Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Howard Parsons 328-334 Molesey Road KT12 3PD Walton On Thames 107 Image Court Surrey United Kingdom	Feb 18, 2017	328-334 Molesey Road KT12 3PD Walton On Thames 107 Image Court Surrey United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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