PARKERS BUSINESS SERVICES LIMITED

Overview

Company Name	PARKERS BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06152032
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2007

Summary

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

What is the purpose of PARKERS BUSINESS SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is PARKERS BUSINESS SERVICES LIMITED located?

Registered Office Address	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PARKERS BUSINESS SERVICES LIMITED?

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

What is the status of the latest confirmation statement for PARKERS BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for PARKERS BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2024

Confirmation statement made on Sep 19, 2024 with no updates

3 pages

CS01

Sep 17, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Nov 13, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Sep 19, 2023

Confirmation statement made on Sep 19, 2023 with no updates

3 pages

CS01

Dec 20, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Nov 17, 2022

Notification of Richard Colwell as a person with significant control on Nov 17, 2022

2 pages

PSC01

Nov 17, 2022

Change of details for Mrs Annette Clare Watson as a person with significant control on Nov 17, 2022

2 pages

PSC04

Sep 20, 2022

Confirmation statement made on Sep 19, 2022 with no updates

3 pages

CS01

May 31, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 31, 2022

Memorandum and Articles of Association

23 pages

Dec 10, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Sep 20, 2021

Confirmation statement made on Sep 19, 2021 with no updates

3 pages

CS01

Mar 18, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Oct 01, 2020

Confirmation statement made on Sep 19, 2020 with updates

5 pages

CS01

Mar 11, 2020

Change of share class name or designation

2 pages

SH08

Mar 10, 2020

Cancellation of shares. Statement of capital on Mar 03, 2020

Capital: GBP 251

4 pages

SH06

Mar 10, 2020

Purchase of own shares.

3 pages

SH03

Dec 04, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Oct 03, 2019

Change of details for Mrs Annette Clare Watson as a person with significant control on Nov 27, 2018

2 pages

PSC04

Oct 03, 2019

Cessation of Richard Colwell as a person with significant control on Nov 27, 2018

1 pages

PSC07

Oct 03, 2019

Confirmation statement made on Sep 19, 2019 with no updates

3 pages

CS01

Nov 28, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Oct 16, 2018

Confirmation statement made on Sep 19, 2018 with updates

4 pages

CS01

Oct 10, 2018

Cancellation of shares. Statement of capital on Sep 19, 2018

Capital: GBP 275

4 pages

SH06

Oct 10, 2018

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of PARKERS BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLWELL, Richard Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	Apr 01, 2013		Director	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	England	British	1978-8	Accountant	177413880002
WATSON, Annette Clare Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	May 01, 2014		Director	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	England	British	1976-1	Chartered Accountant	187384200001
RAYNOR, Elisabeth Bickleigh Water Lane Storrington RH20 3LY Pulborough West Sussex	Mar 12, 2007	Mar 06, 2011	Secretary	Bickleigh Water Lane Storrington RH20 3LY Pulborough West Sussex		British			15016530001
ARBENZ, Christopher John Stepney Farmhouse Barcombe BN8 5TL Lewes East Sussex	Mar 12, 2007	Mar 31, 2014	Director	Stepney Farmhouse Barcombe BN8 5TL Lewes East Sussex	England	British	1947-1	Chartered Accountant	55142710001
JEMMETT, David Ian Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	Mar 12, 2007	Sep 19, 2018	Director	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	England	British	1953-8	Chartered Accountant	126007940001
MONK, Stephen Guy Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	Mar 12, 2007	Dec 05, 2017	Director	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	England	British	1952-4	Chartered Accountant	119472670001
RAYNOR, Elisabeth Bickleigh Water Lane Storrington RH20 3LY Pulborough West Sussex	Mar 12, 2007	Mar 06, 2011	Director	Bickleigh Water Lane Storrington RH20 3LY Pulborough West Sussex	United Kingdom	British	1949-9	Chartered Accountant	15016530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKERS BUSINESS SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Colwell Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	Nov 17, 2022	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Colwell Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	Sep 19, 2018	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Annette Clare Watson Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	Sep 19, 2018	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Ian Jemmett Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	Apr 06, 2016	Cornelius House, 178/180 Church Road, Hove BN3 2DJ East Sussex	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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