390 CHESTER ROAD LITTLE SUTTON LTD
Overview
| Company Name | 390 CHESTER ROAD LITTLE SUTTON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04226937 |
| 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 390 CHESTER ROAD LITTLE SUTTON LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 390 CHESTER ROAD LITTLE SUTTON LTD located?
| Registered Office Address | The Cedars Church Road TN23 1RQ Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 390 CHESTER ROAD LITTLE SUTTON LTD?
| Company Name | From | Until |
|---|---|---|
| PARKINSON JV SIXTY-SEVEN LIMITED | Jun 01, 2001 | Jun 01, 2001 |
What are the latest accounts for 390 CHESTER ROAD LITTLE SUTTON LTD?
| 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 31, 2023 |
What is the status of the latest confirmation statement for 390 CHESTER ROAD LITTLE SUTTON LTD?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for 390 CHESTER ROAD LITTLE SUTTON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr John Matthew Parkinson on Sep 17, 2022 | 2 pages | CH01 | ||||||||||
Notification of Sydney Jane Parkinson as a person with significant control on Dec 15, 2022 | 2 pages | PSC01 | ||||||||||
Notification of John Matthew Parkinson as a person with significant control on Dec 15, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of John Charles Parkinson as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on Oct 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of John Charles Parkinson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 390 CHESTER ROAD LITTLE SUTTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, John Matthew | Secretary | Church Road TN23 1RQ Ashford The Cedars Kent England | 191256100001 | |||||||
| PARKINSON, John Matthew | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | Company Director | 149699140014 | ||||
| BILLOT, Hugh Edward, Dr | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | 179512310001 | |||||||
| KINGSTON, Mark Andrew | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | British | 129202050001 | ||||||
| PRIOR, Anthony Edward | Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 79649720001 | ||||||
| HURREN, David James | Director | 54 Sittingbourne Road ME14 5HZ Maidstone Kent | British | Company Director | 35114260004 | |||||
| JONES, Justine Louise | Director | 6 Rhuddlan Road St Matthews Park CH7 3QA Buckley Flintshire | England | British | Company Director | 82247540001 | ||||
| PARKINSON, John Charles | Director | Foley Farm Barn Leeds ME17 1RR Maidstone Kent | England | British | Group Chairman | 100175830001 | ||||
| PARKINSON, Sydney Jane | Director | Church Road TN23 1RE Ashford Wellington House Kent | England | British | Student | 204672090001 | ||||
| PRIOR, Anthony Edward | Director | The Cedars Church Road TN23 1RQ Ashford Kent | British | Accountant | 79649720001 | |||||
| RICHARDS, Gary Christian Alexander | Director | 6 Hooton Way Hooton L66 6AH South Wirral | United Kingdom | British | Company Director | 63078500001 | ||||
| WARD, Mark Christopher | Director | 9 Castle Drive Whitby CH65 6SJ Ellesmere Port Cheshire | United Kingdom | British | Branch Manager | 82247470001 |
Who are the persons with significant control of 390 CHESTER ROAD LITTLE SUTTON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sydney Jane Parkinson | Dec 15, 2022 | Church Road TN23 1RQ Ashford The Cedars Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Matthew Parkinson | Dec 15, 2022 | Church Road TN23 1RQ Ashford The Cedars Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Charles Parkinson | Apr 06, 2016 | Church Road TN23 1RQ Ashford The Cedars Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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