PARKER CASTLE LIMITED
Overview
| Company Name | PARKER CASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03966173 |
| 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 PARKER CASTLE LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PARKER CASTLE LIMITED located?
| Registered Office Address | 4 Griggs Business Centre West Street Coggeshall CO6 1NT Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKER CASTLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKER CASTLE PLC | Apr 06, 2000 | Apr 06, 2000 |
What are the latest accounts for PARKER CASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PARKER CASTLE LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for PARKER CASTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Apr 25, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Baker Chapman & Bussey 3 North Hill Colchester CO1 1DZ United Kingdom to 11 De Grey Square De Grey Road Colchester CO4 5YQ | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5 Griggs Business Centre West Street Coggeshall Essex CO6 1NT to 4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT on Dec 22, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 10 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARKER CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| TAYLOR, Carole Alison | Director | West Street Coggeshall CO6 1NT Colchester 5 England | England | British | Director | 165472770001 | ||||||||
| TAYLOR, Jonathan Edward | Director | West Street Coggeshall CO6 1NT Colchester 5 England | England | British | Financial Consultant | 165472760001 | ||||||||
| DAVIES, Dunstana Adeshola | Secretary | 20 Northcote Road CR0 2HT Croydon Surrey | British | 55368820001 | ||||||||||
| HOOPER, Derek William | Secretary | 5 Marlowe Way CO3 4JP Colchester Essex | British | Chartered Accountant | 65427120002 | |||||||||
| BURROWS, Philip Edward | Director | 142 Beardsley Drive Springfield CM1 6ZG Chelmsford Essex | England | British | Director | 92647140001 | ||||||||
| CASTLE, Andrea Doreen | Director | 5 Griggs Business Centre West Street CO6 1NT Coggeshall Essex | Uk | British | None | 168590060001 | ||||||||
| CASTLE, Nigel John, Mr. | Director | Cooks Mill Lane Fordham Heath CO3 9TE Colchester Applegarth Cottage United Kingdom | United Kingdom | British | Director | 43880680002 | ||||||||
| HONEY, Clive Colin | Director | St. Dominic Road CO4 0PX Colchester 28 United Kingdom | England | British | Director | 108216350001 | ||||||||
| HONEY, Hazel | Director | 5 Griggs Business Centre West Street CO6 1NT Coggeshall Essex | England | British | None | 169046590001 | ||||||||
| HOOPER, Derek William | Director | 5 Marlowe Way CO3 4JP Colchester Essex | United Kingdom | British | Chartered Accountant | 65427120002 | ||||||||
| JACKSON, Angela Mary | Director | 5 Griggs Business Centre West Street CO6 1NT Coggeshall Essex | Uk | British | None | 168589930001 | ||||||||
| JACKSON, Grahame Leonard | Director | Marylands Orvis Lane East Bergholt CO7 6TT Colchester Essex | United Kingdom | British | Director | 54810640002 | ||||||||
| JONES, Terry Kenneth | Director | Fircroft House Maypole Road CM8 3NW Wickham Bishops Essex | United Kingdom | British | Director | 164047720001 | ||||||||
| PARKER, Richard Adam | Director | 46 Wellesley Road CO3 3HF Colchester | United Kingdom | British | Director | 43880670003 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of PARKER CASTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylored Group Holdings Limited | Apr 06, 2016 | City Business Centre, Hyde Street SO23 7TA Winchester 26 England | 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