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PARSONAGE FARM (STANSTED) LIMITED

PARSONAGE FARM (STANSTED) LIMITED

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

    • Overview

    Company NamePARSONAGE FARM (STANSTED) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06257764
    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 PARSONAGE FARM (STANSTED) LIMITED?

    • Development of building projects (41100) / Construction

    Where is PARSONAGE FARM (STANSTED) LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARSONAGE FARM (STANSTED) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARSONAGE FARM (STANSTED) LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for PARSONAGE FARM (STANSTED) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    		4 pagesCS01

    Director's details changed for Jessica Jean Taylor on Mar 22, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Duncan Edward Thompson as a director on Jan 25, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Roger Morton as a director on Jan 25, 2024

    		1 pagesTM01

    Termination of appointment of Martin Morton as a director on Jan 25, 2024

    		1 pagesTM01

    Appointment of Jessica Jean Taylor as a director on Jan 25, 2024

    		2 pagesAP01

    Termination of appointment of Martin Morton as a secretary on Jan 25, 2024

    		1 pagesTM02

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AG on Jan 31, 2024

    		1 pagesAD01

    Notification of Threadneedle Curtis Limited as a person with significant control on Jan 25, 2024

    		2 pagesPSC02

    Cessation of Martin Morton as a person with significant control on Jan 25, 2023

    		1 pagesPSC07

    Cessation of Christopher Roger Morton as a person with significant control on Jan 25, 2024

    		1 pagesPSC07

    Registered office address changed from Parsonage Farm Parsonage Farm Stansted Essex CM24 8TY to Cannon Place 78 Cannon Street London EC4N 6AF on Jan 31, 2024

    		1 pagesAD01

    Second filing of the annual return made up to May 23, 2015

    		19 pagesRP04AR01

    Second filing of the annual return made up to May 23, 2012

    		19 pagesRP04AR01

    Second filing of the annual return made up to May 23, 2011

    		19 pagesRP04AR01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PARSONAGE FARM (STANSTED) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Jessica Jean
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    Threadneedle Portfolio Services Limited
    England
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    Threadneedle Portfolio Services Limited
    England
    		United KingdomBritish317455470002
    THOMPSON, Duncan Edward
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    Columbia Threadneedle Investments
    England
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    Columbia Threadneedle Investments
    England
    		EnglandBritish198763160001
    MORTON, Martin
    Duton Hill
    CM6 2DU Dunmow
    Windrush
    Essex
    		Secretary
    Duton Hill
    CM6 2DU Dunmow
    Windrush
    Essex
    		British4409170001
    FAIRFIELD COMPANY SECRETARIES LIMITED
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    		Secretary
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    		117377690002
    MORTON, Christopher Roger
    House
    Parsonage Farm
    CM24 8TY Stansted
    Parsonage Farm
    Essex
    United Kingdom
    		Director
    House
    Parsonage Farm
    CM24 8TY Stansted
    Parsonage Farm
    Essex
    United Kingdom
    		EnglandBritish33505670003
    MORTON, Martin
    Duton Hill
    CM6 2DU Dunmow
    Windrush
    Essex
    		Director
    Duton Hill
    CM6 2DU Dunmow
    Windrush
    Essex
    		EnglandBritish4409170001
    CHAMONIX ESTATES LIMITED
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    		Director
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    		117377680002
    FAIRFIELD COMPANY SECRETARIES LIMITED
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    		Director
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    		117377690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARSONAGE FARM (STANSTED) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Threadneedle Curtis Limited
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Jan 25, 2024
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number04330721
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Roger Morton
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Morton
    Duton Hill
    CM6 2DU Dunmow
    Windrush
    Essex
    England
    		Apr 06, 2016
    Duton Hill
    CM6 2DU Dunmow
    Windrush
    Essex
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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