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GILES PARRY CONSULTANCY LIMITED

GILES PARRY CONSULTANCY LIMITED

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

    • Overview

    Company NameGILES PARRY CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06158793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILES PARRY CONSULTANCY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GILES PARRY CONSULTANCY LIMITED located?

    Registered Office Address
    9 Lansdown
    GU1 2LY Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILES PARRY CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GILES PARRY CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for GILES PARRY CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9 Cranley Manor Cranley Road Guildford Surrey GU1 2JW England to 9 Lansdown Guildford GU1 2LY on Feb 10, 2026

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Upland Cottage Hurtmore Road Hurtmore Godalming GU7 2RA England to 9 Cranley Manor Cranley Road Guildford Surrey GU1 2JW on Apr 02, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Upland Cottage Hurtmore Road Hurtmore Godalming GU7 2RA on May 21, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Giles Luke Parry on Oct 28, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GILES PARRY CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Giles Luke
    Lansdown
    GU1 2LY Guildford
    9
    England
    		Director
    Lansdown
    GU1 2LY Guildford
    9
    England
    		EnglandBritish105827670003
    HAYES-PARRY, Anne
    9 Lansdown
    GU1 2LY Guildford
    Surrey
    		Secretary
    9 Lansdown
    GU1 2LY Guildford
    Surrey
    		British119842780001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Director
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILES PARRY CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Luke Parry
    Lansdown
    GU1 2LY Guildford
    9
    England
    		Apr 06, 2016
    Lansdown
    GU1 2LY Guildford
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0