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PARSONS GREEN LAND LIMITED

PARSONS GREEN LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARSONS GREEN LAND LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04230202
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARSONS GREEN LAND LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is PARSONS GREEN LAND LIMITED located?

    Registered Office Address
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARSONS GREEN LAND LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for PARSONS GREEN LAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 07, 2022
    Next Confirmation Statement DueJun 21, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2021
    OverdueYes

    What are the latest filings for PARSONS GREEN LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 10, 2025

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 10, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 10, 2023

    		14 pagesLIQ03

    Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Jul 21, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 042302020027 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 07, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Thomas Ainsleigh Jones as a person with significant control on Jan 22, 2021

    		2 pagesPSC04

    Director's details changed for Thomas Ainsleigh-Jones on Jan 22, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ to 4th Floor 100 Fenchurch Street London EC3M 5JD on Dec 02, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Registered office address changed from 192a Fulham Road London SW10 9PN to 25 st Thomas Street Winchester Hampshire SO23 9HJ on May 06, 2020

    		2 pagesAD01

    Satisfaction of charge 042302020029 in full

    		1 pagesMR04

    Satisfaction of charge 042302020025 in full

    		1 pagesMR04

    Satisfaction of charge 042302020026 in full

    		1 pagesMR04

    Satisfaction of charge 042302020028 in full

    		1 pagesMR04

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PARSONS GREEN LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AINSLEIGH-JONES, Thomas
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Secretary
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		British76641050004
    AINSLEIGH-JONES, Thomas
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Director
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		EnglandBritish76641050007
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    		Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    		British900008230001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		EnglandBritish900004650001
    SMITH, Roger James
    Fulham Road
    SW10 9PN London
    192a
    England
    		Director
    Fulham Road
    SW10 9PN London
    192a
    England
    		UkBritish76641020010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARSONS GREEN LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Ainsleigh Jones
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Apr 06, 2016
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		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.
    View Detailed Information on Persons with Significant Control

    Does PARSONS GREEN LAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2017
    Delivered On Mar 01, 2017
    		Satisfied
    Brief description
    The southern belle, 175-177 fulham palace road, W6 8QT.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Zipporah Lisle-Mainwaring
    Transactions
    • Mar 01, 2017Registration of a charge (MR01)
    • Mar 19, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 02, 2015
    Delivered On Mar 05, 2015
    		Satisfied
    Brief description
    The cross keys public house lawrence street chelsea title no LN15653.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Heliotrope Properties Inc
    Transactions
    • Mar 05, 2015Registration of a charge (MR01)
    • Mar 19, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 03, 2014
    Delivered On Nov 06, 2014
    		Satisfied
    Brief description
    Freehold land being prince of wales public house 186 battersea bridge road london title no 385777.
    Contains Negative Pledge: Yes
    Persons Entitled
    • William Arthur Hobhouse
    Transactions
    • Nov 06, 2014Registration of a charge (MR01)
    • Jul 11, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 01, 2014
    Delivered On Oct 17, 2014
    		Satisfied
    Brief description
    The cross keys public house lawrence street chelsea t/no. LN15653.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Zipporah Lisle-Mainwaring
    Transactions
    • Oct 17, 2014Registration of a charge (MR01)
    • Mar 19, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 26, 2013
    Delivered On Nov 29, 2013
    		Satisfied
    Brief description
    The cross keys public house lawrence street chelsea t/no.LN15653. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Zipporah Lisle-Mainwaring
    Transactions
    • Nov 29, 2013Registration of a charge (MR01)
    • Mar 19, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 09, 2010
    Delivered On Aug 21, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    16A stannary street t/no LN210922 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • William Arthur Hobhouse and Anna Catrina Hobhouse
    Transactions
    • Aug 21, 2010Registration of a charge (MG01)
    • May 14, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 23, 2009
    Delivered On Dec 30, 2009
    		Satisfied
    Amount secured
    £550,000.00 due or to become due from the company to the chargee
    Short particulars
    Freehold property situate and known as st john's house 362-366 north end road london.
    Persons Entitled
    • William Arthur Hobhouse and Anna Catrina Hobhouse
    Transactions
    • Dec 30, 2009Registration of a charge (MG01)
    • Apr 24, 2015Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Aug 21, 2009
    Delivered On Sep 03, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    59 ifield road london t/no. BGL36253 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Sep 03, 2009Registration of a charge (395)
    • Apr 24, 2015Satisfaction of a charge (MR04)
    Mortgage
    Created On May 12, 2009
    Delivered On Jun 01, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H the ifield tavern, 59 ifield road, london see image for full details.
    Persons Entitled
    • Thomas F Hutchinson
    Transactions
    • Jun 01, 2009Registration of a charge (395)
    • Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage deed
    Created On May 12, 2009
    Delivered On May 19, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the ifield tavern, 59 ifield road, london t/no BGL36253 together with all buildings and fixtures see image for full details.
    Persons Entitled
    • William Arthur Hohouse
    Transactions
    • May 19, 2009Registration of a charge (395)
    • Mar 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 13, 2009
    Delivered On Jan 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 54 elliotts row london t/no TGL38062 and all buildings fixtures plant and machinery thereon, policies of insurance. See image for full details.
    Persons Entitled
    • Butterfield Bank (UK) Limited
    Transactions
    • Jan 15, 2009Registration of a charge (395)
    • Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 13, 2009
    Delivered On Jan 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 49 elliotts row london t/no TGL15483 and all buildings fixtures plant and machinery thereon, policies of insurance. See image for full details.
    Persons Entitled
    • Butterfield Bank (UK) Limited
    Transactions
    • Jan 15, 2009Registration of a charge (395)
    • Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 06, 2008
    Delivered On Mar 07, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a st john's house, 362-366 northend road, fulham t/no. 273536 including all buildings thereon and fixtures and fittings therein see image for full details.
    Persons Entitled
    • Heritable Bank Limited
    Transactions
    • Mar 07, 2008Registration of a charge (395)
    • Apr 24, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 15, 2008
    Delivered On Feb 21, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H st johns house 362-366 northend road fulham t/no 185650 including all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress thereto and therefrom and also any further property asset or right as mentioned in the legal charge being any property asset or right which the bank or the receiver may deem necessary or desirable for the more advantageous realisation of all or any part of the property and all rents and other income derived from the property or to which the mortgagor may be or become entitled therefrom together with the right to recover the same in the name of and for the account of the mortgagor.
    Persons Entitled
    • Heritable Bank Limited
    Transactions
    • Feb 21, 2008Registration of a charge (395)
    • Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge over cash deposit
    Created On Dec 10, 2007
    Delivered On Dec 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The interest deposit account numbered 50008261-04.
    Persons Entitled
    • Heritable Bank Limited
    Transactions
    • Dec 18, 2007Registration of a charge (395)
    • Apr 24, 2015Satisfaction of a charge (MR04)
    Floating charge
    Created On Dec 10, 2007
    Delivered On Dec 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the undertaking assets rights revenues and property of the company. See the mortgage charge document for full details.
    Persons Entitled
    • Heritable Bank Limited
    Transactions
    • Dec 18, 2007Registration of a charge (395)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 10, 2007
    Delivered On Dec 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 16A stannary street london t/no LN210922 including all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress thereto and therefrom and also any further property asset or right as mentioned in the legal charge being any property asset or right which the bank or the receiver may deem necessary or desirable for the more advantageous realisation of all or any part of the property and all rents and other income derived from the property or to which the mortgagor may be or become entitled therefrom together with the right to recover the same in the name of and for the account of the mortgagor.
    Persons Entitled
    • Heritable Bank Limited
    Transactions
    • Dec 18, 2007Registration of a charge (395)
    • Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 16, 2007
    Delivered On Aug 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    54 elliots row london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 17, 2007Registration of a charge (395)
    • Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 16, 2007
    Delivered On Aug 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 49 elliots row, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 18, 2007Registration of a charge (395)
    • Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 07, 2007
    Delivered On Aug 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Upper floors of the wellesley arms 70 sydney street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 17, 2007Registration of a charge (395)
    • Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge over cash deposit
    Created On Mar 29, 2007
    Delivered On Apr 03, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account of the company held at the bank as referred to in a facility letter dated 14 march 2007. see the mortgage charge document for full details.
    Persons Entitled
    • Heritable Bank Limited
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    • Apr 24, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 29, 2007
    Delivered On Apr 03, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property being part of the ground floor and the first and second floor of the durrell arms public house, 704 fulham road, london t/no BGL5099 including all buildings and erections thereon and all fixtures and fittings. See the mortgage charge document for full details.
    Persons Entitled
    • Heritable Bank Limited
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    • Sep 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 05, 2007
    Delivered On Jan 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of the ground and first floors and second floor the crown & anchor 374 chiswick high road chiswick. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 12, 2007Registration of a charge (395)
    • Jan 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Apr 25, 2006
    Delivered On May 11, 2006
    		Satisfied
    Amount secured
    £1,496,659 and all other monies due or to become due
    Short particulars
    39 geraldine road london and a fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • May 11, 2006Registration of a charge (395)
    • Nov 07, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 04, 2004
    Delivered On Nov 09, 2004
    		Satisfied
    Amount secured
    £616,775 due or to become due from the company to the chargee
    Short particulars
    The property being the gloucester arms 74 rolls road bermondsey t/no 222109.
    Persons Entitled
    • Acorn Homes (South London) Limited
    Transactions
    • Nov 09, 2004Registration of a charge (395)
    • Mar 31, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does PARSONS GREEN LAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2022Commencement of winding up
    Jul 11, 2022Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Nicola Elaine Layland
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    View Detailed Information on Insolvency Cases

    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